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Selectmen's Meeting Agenda 05/18/09
http://schemas.microsoft.com/office/word/2003/wordml013f                                                AGENDA
BOARD OF SELECTMEN
REGULAR SESSION

Monday, May 18, 2009
5:00 p.m.
Location: Earle Mountain Room


I.      PUBLIC/SELECTMEN’S INFORMATION

        •       Memorial Day Celebration – Monday, May 25, 2009 at 9:00 a.m. -

II.     APPOINTMENTS  

5:10 p.m.       1)      Aquaculture Leases  -
                                Transfer:  Luis A. Serrano III          
        
5:20 p.m.       2)      Request to Use First Encounter Beach – Randy Smith
                        
5:30 p.m.       3)      NSTAR Electric & Gas –
                                Notice of Application of Herbicides Along Power Lines

5:40 p.m.        4)     Discussion:  Barnstable County Assembly of Delegates –
                                        Teresa Martin, Eastham Representative

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


III.    ADMINISTRATIVE MATTERS   -        
       
                A.  Discussion/Action

        (1)     Lower Cape Schools Summit – June 8, 2009 – Select Representative
        (2)     Special Town Meeting
        (3)     2009 Harbor to the Bay Charity Bike Ride – September 12, 2009
        (4)     BBSC Endurance Sports – 180+ mile relay – May 1,2, 2010
                                                        Ken Roderick, Deputy Chief
       (5)     Multiple Hazard Mitigation Planning Team – Staff Re-Appointments

IV.     CORRESPONDENCE
                                                

V.      ADMINISTRATOR’S REPORT

VI.     MINUTES
                January 14, 2009                Work Session
                January 20, 2009                Regular Session
                January 20, 2009                Executive Session
                January 21, 2009                Work Session
                January 21, 2009                Executive Session
                January 28, 2009                Work Session
                January 29, 2009                Joint with Brewster and Orleans
                February 2, 2009                Regular Session
                February 2, 2009                Executive Session
                March 2, 2009                   Regular Session
        
VII.    OTHER BUSINESS


Upcoming Meetings
•       Wednesday       May 20, 2009            Work Session                Town Hall
•       Monday  June 1, 2009            Regular Session            Earle Mountain Room