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Selectmen's Meeting Agenda 12/17/12
TOWN OF EASTHAM
AGENDA
BOARD OF SELECTMEN
Monday, December 17, 2012       
                               5:00 p.m.                                  
                          
Location:       Earle Mountain Room     
                                                                                
I.      PUBLIC/SELECTMEN INFORMATION
                
II.     Public Hearing - LICENSING
        5:00 p.m.       New All Alcohol Restaurant Common Victualer On-Premise License
                        Karoo, Inc. d.b.a.  Karoo, Sanette Groenewald - Owner/Manager

        5:15 p.m.       “Eastham’s Poles and Wires”  - Preventive Maintenance
                                Fred Fenlon, Cape Light Compact Representative

        5:30 p.m.       Conservation Land Analysis – Frank Dobek, Chair, Open Space Committee
                
(Note:  Other than public hearings all times are approximate and items may be taken out of order.)

III.    ADMINISTRATIVE MATTERS

        A.      Action  
                1.      Appointment of Municipal Hearing Officer
                                Nan Balmer, Assistant Town Administrator
                2.      Committee Appointment
                                Recycling Committee – Fred Guidi
                3.      Acceptance of Deed – Salt Winds
                4.      Harris Family Realty Trust – Right of First Refusal
                5.      Ragner Relay Cape Cod – May 4, 2013    - Police Chief Edward Kulhawik   
                
        B.      Discussion/Action
                1.      Medicinal Marijuana Law – Start Date Preparation – Police Chief Kulhawik
                2.      Room Tax Review – Selectman Wallace F. Adams
                3.      FY 14 Capital Acquisition Plan
                
IV.     TOWN ADMINISTRATOR’S REPORT
                                                
V.      BOARD OF SELECTMEN OTHER BUSINESS

        
Upcoming Meetings:

Wednesday       December 19, 2012       Work Session            2:30 p.m.       Timothy Smith Room
Monday  January 7, 2013 Regular Session 5:00 p.m.       Earle Mountain Room
Wednesday       January 9, 2013 Work Session            2:30 p.m.       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.