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Selectmen's Meeting Agenda 02/07/11
AGENDA
BOARD OF SELECTMEN
with Finance Committee

MONDAY, February 7, 2011             
5:00 p.m.

Location:       Earle Mountain Room

I.      PUBLIC/SELECTMEN INFORMATION
        
II.     APPOINTMENTS  

5:10 p.m.       Proposed Town of Eastham Ancient Records Advisory Committee – Lillian Lamperti

5:20 p.m.       Teresa Martin, Eastham Rep. to Assembly of Delegates - Update on Open Cape

5:30p.m.        Proposed Warrant Article – Charter Change to Remove Term Limits for Volunteer Board/Committee Members – Doreen Cahill, Chair Board of Assessors

5:40 p.m.       Proposed Warrant Article – Amendments to Animal Control Bylaw – Martin Haspel

5:50 p.m.       Municipal Water Program – Update – Paul Gabriel and Mark White Environmental Partners Consulting Engineers

       (All Times are approximate and items may be taken out of order.)

III.    ADMINISTRATIVE MATTERS

  • Discussion/Action:
  • 4th Annual Health Safety and Wellness Fair – May 20, 2011
  • Review of Selectmen’s  FY12 Operating and Capital Budgets                
  • Review Draft Letter to Orleans regarding Wastewater
  • Eastham Town Night at Orleans Firebirds Game
IV.     TOWN ADMINISTRATOR’S REPORT

V.      BOARD OF SELECTMEN OTHER BUSINESS

Upcoming Meetings:
Wednesday       February 9. 2011        2:30 p.m.       Work Session            Timothy Smith Room
Tuesday February 22, 2011       5:00 p.m.       Regular Session Earle Mountain Room
Wednesday       February 23, 2011       2:30 p.m.       Work Session            Timothy Smith Room