TOWN OF EASTHAM
AGENDA
BOARD OF SELECTMEN
Monday, August 6, 2012
5:00 p.m.
Location: Earle Mountain Room
I. PUBLIC/SELECTMEN INFORMATION
II. APPOINTMENTS
(Note: Other than public hearings all times are approximate and items may be taken out of order.)
III. ADMINISTRATIVE MATTERS
A. Action
1. Committee Appointments –
Bikeways Committee – Mary Beth O’Shea; Michael Fontanarosa and Michael Harnett
Board of Health – Joanna Buffington
Historical Commission – Marie Forjan
Water Management Committee – Roger Dumas
2. Request for Stop Sign - Alston Avenue at Schoolhouse Road – Chief Kulhawik
3. Transfer from Conservation Receipts Reserve to Conservation Budget
4. Approve Bay Charity Bike Ride – Saturday, Sept. 15, 2012
5. Transient Vendors
B. Discussion/Action
1. Discussion – Draft Policy/Procedures for Appointed Board, Committees and Commissions
2. Discussion Open Meeting Law – Policy and Procedures
IV. TOWN ADMINISTRATOR’S REPORT
V. BOARD OF SELECTMEN OTHER BUSINESS
VI. EXECUTIVE SESSION – Litigation/ Land Acquisition
Upcoming Meetings –
Wednesday August 8, 2012 2:30 p.m. Work Session Timothy Smith Room
Monday August 20, 2012 5:00 p.m. Regular Session Earle Mountain Room
Wednesday August 22, 2012 2:30 p.m. Work Session Timothy Smith Room
- This meeting will be video recorded and broadcast over Local Access Channel 18 and
| 
