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Selectmen's Meeting Agenda 12/17/07
AGENDA

BOARD OF SELECTMEN

MONDAY, DECEMBER 17, 2007 - Regular Session
6:30 p.m.

Location: Earle Mountain Room


I.    PUBLIC INFORMATION

II.    ADMINISTRATIVE MATTERS - Discussion/Action
        6:35 p.m        Acceptance of Resignation - Michael C. Kain- Bikeways Committeee

III.   APPOINTMENTS

6:40 p.m.       Interview/Appointments - Bikeways Committee
                                - Russ Sandblom, Damion Clements

        6:45 p.m.       Interview/Appointments - Waste Water Management Planning Committee
                                - Stephen Wasby, Daniel Schwebach

        6:55 p.m.       Conflict of Interest - Planning Board Appointment - Bob Freeman
                                                 Ken Fishman

        7:05 p.m.       Critical Planning Committee
North Eastham Village Center Study
                                B.        Bay Beaches/Ponds

(NOTE: Other than Public Hearings all times are approximate and items may be taken out of order. )

IV.     ADMINISTRATIVE MATTERS  (continued)
                                
A.      Discussion/Action

                1.         Nauset Light - Summer, 2007 Update
                                - Mark Powers, Recreation and Beach Director

                       2.          Letter of Support - Senate No. 2379 - Legislation Relative to Water
                                                                                                       Protection
               
                3.         Road Acceptance - Chipmunk Lane -

                         4.        Cable Television - Renewal License


V.      OTHER BUSINESS
        
VI.     TOWN ADMINISTRATOR’S REPORT

VII.    MINUTES:

                August 22, 2007         Work Session
                October 3, 2007         Regular Session
                October 3, 2007         Executive Session
                November 5, 2007                Regular Session
                November 19, 2007               Regular Session
                November 27, 2007               Work Session

Board of Selectmen  - Upcoming Meetings:

Wednesday       Work Session    December 19, 2007
Monday  Regular Session  January 7, 2007 - FY 09 Administrator’s Budget Presentation
Wednesday       Work Session    January 9, 2007