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Selectmen's Meeting Agenda 01/20/09


AGENDA
BOARD OF SELECTMEN
        REGULAR SESSION
   Tuesday, January 20, 2009

    5:30 p.m. - NEW TIME

Location: Earle Mountain Room

I.     PUBLIC/SELECTMEN’S INFORMATION

II.     APPOINTMENTS

        5:35 p.m.               AmeriCorps - Eastham Projects Update

        5:45 p.m.               Human Services Advisory Committee - Gail Hoffman
                                        Recommendations for FY 10

        6:00 p.m.               Eastham Town Center Concept - George Krouch

        6:10 p.m.               Consideration of Addition to Five Year Capital - Green Energy
                                                Selectman Martin McDonald

        6:20 p.m.               Discussion - Charter Review Requirement - Gwen Pelletier
                                
(Note: Other than Public Hearings all times are approximate and items may be taken out of order)

III.      ADMINISTRATIVE MATTERS

        A.      Discussion/Action

           1.  Eastham Night -
                        Schedule Date with the Orleans Firebirds (formerly known as the Cardinals)

        2.      2009 Multiple Sclerosis Challenge Walk - September 11-13, 2009


IV.     ADMINISTRATOR’S REPORT


V.        MINUTES

                November 3, 2008                Executive Session
                December 3, 2008                Executive Session
                                                                                        
VI.     OTHER BUSINESS


Upcoming Meetings
Wednesday       January 21, 2009        2:30 p.m.       Work Session            Town Hall
Wednesday       January 28, 2009        2:00 p.m.       Work Session            Town Hall
Thursday        January 29, 2009        7:00 p.m.       Tri-Town*                       Orleans, COA

*          with Board of Selectmen from Orleans, Brewster and Eastham regarding Tri-Town
       Groundwater Protection District Intermunicipal  Agreement and Wastewater
        Planning Activities.