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Selectmen's Meeting Agenda 02/04/13
         TOWN OF EASTHAM
AGENDA
BOARD OF SELECTMEN
Monday, February 4, 2013
    5:00 p.m.   
                                                         
Location:       Earle Mountain Room     
                                                                                
I.      PUBLIC/SELECTMEN INFORMATION    

II.     APPOINTMENTS

        5:00 p.m.       FY 14 – Funding Request - Chamber of Commerce
                                        Jim Russo, Chamber of Commerce

        5:10 p.m.       Municipal Water Discussion
                
(Note:  Other than public hearings all times are approximate and items may be taken out of order.)

III.    ADMINISTRATIVE MATTERS

        A.      Discussion/Action
                1.      Warrant Review:  Proposed Planning Board Zoning By-law Amendments
                                                         Dan Coppelman, Chair, Planning Board
                2.      Comprehensive Plan to Protect Pond Water Quality –
                                Eastham Water Management Committee

        B.      Action
                1.      Timothy Smith Loan Application
                2.      Adopt FY 14 Board of Selectmen’s Budget- Town Administrator Vanderhoef
                                
IV.     TOWN ADMINISTRATOR’S REPORT     
                                                
V.      BOARD OF SELECTMEN OTHER BUSINESS
        
Upcoming Meetings:

Wednesday       February 6, 2013        Work Session            2:30 p.m.       Timothy Smith Room
Tuesday February 19, 2013       Regular Session 5:00 p.m.       Earle Mountain Room
Wednesday       February 20, 2013       Work Session            2:30 p.m.       Timothy Smith Room


  • This meeting will be video recorded and broadcast over Local Access Channel 18 and
through the Town website at  www.eastham-ma.gov.