TOWN OF EASTHAM
AGENDA
BOARD OF SELECTMEN
Joint with Water Management Committee
Wednesday, November 7, 2012
2:30 p.m.
Location: Earle Mountain Room
I. WORK SESSION
1. Committee Appointment - Cultural Council – Felice Conal and Stan Holt
2. Water Management Committee Preliminary Report on Ponds – Discussion
Charles Harris, Chair, Water Management Committee
3. Water Collaborative Update – Jane Crowley, Health Agent
4. Policy – Setting Term Limits for PACE Committee
5. Policy – Employees Guide to Workers Comp Benefits – Review
II. BOARD OF SELECTMEN OTHER BUSINESS
III. MINUTES
1. August 20, 2012 Regular Session
2. August 20, 2012 Executive Session – Part l
3. August 20, 2012 Executive Session – Part 2
4. August 22, 2012 Work Session
5. September 4, 2012 Regular Session
6. September 4, 2012 Executive Session – Part 1
7. September 4, 2012 Executive Session – Part 2
8. September 5, 2012 Work Session
9. September 19, 2012 Work Session
10. September 19, 2012 Executive Session
11. October 17, 2012 Executive Session
IV. EXECUTIVE SESSION – Discussion/Litigation
Upcoming Meetings –
Monday November 19, 2012 Regular Session 5:00 p.m. Earle Mountain Room
Wednesday November 21, 2012 Work Session 2:30 p.m. Timothy Smith Room
| 
