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Selectmen's Meeting Agenda 06/15/09

AGENDA
BOARD OF SELECTMEN
MONDAY, JUNE 15, 2009
5:00 p.m.
Location: Earle Mountain Room


I.      SELECTMEN/PUBLIC INFORMATION

II.     APPOINTMENTS
5:10 p.m.       Interview/Appointment Historical Commission - Herbert Skelly

5:15 p.m.       Rock Harbor - Historical Site Designation - Gail Hoffman/Ed Harnett

5:30 p.m.       Cape Care Coalition - Petition - Judy Harris

5:45 p.m.       Update NSTAR Herbicide Application
                                                Amy Usowski, Deputy Natural Resources Officer

(NOTE: All  times are approximate and items may be taken out of order. )

III.    PUBLIC HEARING

6:00 p.m.       Licensing - Entertainment License - Messina of Eastham - James Russo Owner/Manager.  

IV.     ADMINISTRATIVE MATTERS
A.      Discussion/Action
1.      Committee Appointment/Reappointments - Various
2.      Appointment Representative Barnstable County Charter Review Committee
3.      Cape & Vineyard Electric Cooperative Agreement  
4.      Appointment - Visitor Services Board - Prudie Kerry Chamber Representative      
5.          Windmill Weekend Parade - BOS Invited

V.      APPOINTMENTS (continued)
6:10 p.m.       Municipal Water Information Program Task  Updates -
                                        Environmental Partners - Paul Gabriel and Mark White
6:30 p.m.       Animal Advisory Committee - Martin Haspel

VI.     OTHER BUSINESS

VII.    TOWN ADMINISTRATOR’S REPORT

VIII.   MINUTES
                December 17, 2009       Work Session
                February 4, 2009        Work Session - First Public Session
                February 4, 2009        Work Session - Second Public Session
                May 18, 2009            Executive Session


IX.     Upcoming Meetings:
        Wednesday, June 17, 2009        Work Session            2:30 p.m.       Town Hall
        Monday, July 6, 2009    Regular Session 5:00 p.m.       Earle Mountain Room
        Wednesday, July 8, 2009 Work Session            2:30 p.m.       Town Hall