TOWN OF EASTHAM
AGENDA
BOARD OF SELECTMEN
Monday, December 2, 2013
5:00 p.m.
Location: Earle Mountain Room
I. PUBLIC/SELECTMEN INFORMATION
II. APPOINTMENTS
5:10 pm Educational Initiatives and Technology – Tom Conrad, Principal Nauset Regional High School
5:40 pm Presentation – Comprehensive Plan to Protect Pond Water Quality – Charles Harris/Roger Dumas, Water Management Committee
(Note: Other than public hearings, all times are approximate and items may be taken out of order.)
III. ADMINISTRATIVE MATTERS
A. Discussion
1. Water – Discussion of Town Meeting Articles (continued)
2. Roach Property Encroachments (Sandy Meadow)– Neil Andres
3. Solar Project at Landfill: Revised Projections of Financial Return – Nan Balmer
B. Action/Discussion
1. Petition for Acceptance of Sandy Meadow Way – Neil Andres
2. Accept Resignation Recreation Commission - Christine LaBranche
3. Annual License Renewals/Set Seasonal Population Projections
4. FY15 Budget Policy
IV. TOWN ADMINISTRATOR’S REPORT
V. OTHER BUSINESS
Upcoming Meetings
Wednesday December 4, 2013 Work Session
Monday December 16, 2013 Regular Meeting
Wednesday December 18, 2013 Work Session
This meeting will be video recorded and broadcast over Local Access Channel 18 and through the Town website at www.eastham-ma.gov.
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