TOWN OF EASTHAM
AGENDA
BOARD OF SELECTMEN
Monday, October 15, 2012
5:00 p.m.
Location: Earle Mountain Room
I. PUBLIC/SELECTMEN INFORMATION
II. APPOINTMENTS
5:05 p.m. Public Hearing: -
Petition to Install Underground Utilities – N Star - 100 Edgewood Road
5:15 p.m. Legislative Update – Representative Sarah Peake
5:30 p.m. CapeNet Update – Teresa Martin
5:45 p.m. Summer Recreation and Beach Update
Mark Powers, Recreation and Beach Director
(Note: Other than public hearings all times are approximate and items may be taken out of order.)
III. ADMINISTRATIVE MATTERS
A. Action
1. Policies and Procedures for Boards, Committees and Commissions
(Vote to approve)
2. Signing Notes for Bonds for Permanent Financing –
Municipal Water Project Study
B. Discussion/Action
1. Aquaculture Licenses-Discussion
3. Landfill Solar Project – Revised Financial Projection –
Affirm continued participation
IV. TOWN ADMINISTRATOR’S REPORT
V. BOARD OF SELECTMEN OTHER BUSINESS
Upcoming Meetings –
Wednesday October 17, 2012 Work Session 2:30 p.m. Timothy Smith Room
Monday October 22, 2012 with Library Bd. of Trustees & Fin Com.
(Architect Presentation) 3:00 p.m. Earle Mountain Room
Monday November 5, 2012 Regular Session 5:00 p.m. Earle Mountain Room
Wednesday November 7, 2012 Work Session 2:30 p.m. Timothy Smith Room
- This meeting will be video recorded and broadcast over Local Access Channel 18 and
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