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Selectmen's Meeting Agenda 08/20/12
TOWN OF EASTHAM
AGENDA
BOARD OF SELECTMEN
Monday, August 20, 2012
5:00 p.m.
Location:       Earle Mountain Room                                             

I.      PUBLIC/SELECTMEN INFORMATION

II.     APPOINTMENTS

        5:00 p.m.       “Celebrate Our Waters” Weekend – September 22 and 23, 2012
                                Sandy Bayne, Orleans Pond Coalition

        5:10 p.m.       Public Hearing:   
                        Chases Dad,  Inc. d.b.a. Local Break  - Entertainment License
                                Mr. Mackenzie Gallant, Owner/Manager

        5:20 p.m.       Public Hearing:   
                        Aquaculture Lease – Expansion – Brian Edmunds Site N65

        5:30 p.m.       Update on Water Issues – Molls Pond; Beach Testing; Rock Harbor;
                        Water Collaborative
                                        Jane Crowley, Health Agent      

(Note:  Other than public hearings all times are approximate and items may be taken out of order.)

III.    ADMINISTRATIVE MATTERS

        A.      Action  

                1.      Open Warrant  - Special Town Meeting – October 1, 2012
                                (Open August 21, 2012  and Close September 11, 2012)            
                         2.   Transient Vendor Licenses

        B.      Discussion/Action

IV.     TOWN ADMINISTRATOR’S REPORT
                                                
V.      BOARD OF SELECTMEN OTHER BUSINESS

VI.     EXECUTIVE SESSION – Personnel/Litigation/Contract Negotiation Strategy
        
Upcoming Meetings

Wednesday       August 22, 2012         2:30 p.m.       Work Session            Earle Mountain Rm.
Tuesday September 4, 2012       5:00 p.m.       Regular Session         Earle Mountain Rm.
Wednesday       September 5, 2012       2:30 p.m.       Work Session            Timothy Smith Room
           
  • This meeting will be video recorded and broadcast over Local Access Channel 18 and
through the Town website at  www.eastham-ma.gov.