Towns of Eastham, Provincetown, Truro and Wellfleet
Date: Wednesday, February 4, 2009
Location: Eastham Town Hall, 2500 Route 6, Eastham
Time: 11:00 a.m. to 12:00 noon.
1. Approval of Minutes of January 13, 2009 meeting.
2. DRAFT Summary Report to the Selectmen: A draft summary of the Committee’s report on regionalization opportunities for presentation to the Selectmen of the four towns. Includes a summary of topics we reviewed, opportunities for individual towns to consider and suggested next steps.
Report in outline form to be discussed and re-drafted.
3. Suggested dates for the “90 day review meeting” with Boards of Selectmen of the four towns.
Site: Wellfleet COA. Possible dates: March 3, 4, 5 at 6 or 7 p.m.
4. Other Old Business:
-GIS and IT services: Schedule invitation to the “CATMAN” IT group to meet with us.
-Response to Commissioner Doherty’s questions:
Individual town’s responses. Continue or remove this item?
-Transfer Station services: Review of each town's Transfer Station schedules. Town Administrators/Managers to supply.Discuss covering off days for each other.
5. New Business:
6. Next Meetings: Wellfleet is having a regionalization meeting February 23, 2009, at 7:00 p.m. at the Wellfleet COA.