TOWN OF EASTHAM
AGENDA
BOARD OF SELECTMEN
JOINT WITH FINANCE COMMITTEE
Monday, February 6, 2012
5:00 p.m.
Location: Earle Mountain Room
I. PUBLIC/SELECTMEN INFORMATION
II. APPOINTMENTS
5:10 p.m. Public Hearing – Aquaculture Leases – New Issuance
Boat Meadow Aquaculture Development –Site B11W- One Half Acre
Adam Carpentieri –
5:20 p.m. Budgets:
Nauset Regional and Elementary School – Budget Presentation
Dr. Richard Hoffmann, Superintendent
(Note: Other than public hearings all times are approximate and items may be taken out of order.)
III. ADMINISTRATIVE MATTERS
A. Discussion/Action
1. Acceptance of Resignation- Emilie Miller-Cordova
Search Committee and Long Range Planning Committee
2. Signing of Warrant – Presidential Primary
3. Adopt FY 13 Board of Selectmen’s Budget – Town Administrator Vanderhoef
4. Room Occupancy Tax Initiatives – Draft Letter/Discussion
5. Authorization for Deficit Spending – Snow & Ice
IV. TOWN ADMINISTRATOR’S REPORT
V. BOARD OF SELECTMEN OTHER BUSINESS
Upcoming Meetings –
Wednesday February 7, 2012 Work Session 2;30 p.m. Timothy Smith Room
Tuesday February 21, 2012 Regular Session 5:00 p.m. Earle Mtn. Rm.
Wednesday February 22, 2012 Work Session 2:30 p.m. Timothy Smith Room
• This meeting will be video recorded and broadcast over Local Access Channel 18 and
| 
