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Inter-Municipal Agenda 02/04/2009
Inter-Municipal Cooperation
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. 

Member’s Comments:

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.