TOWN OF EASTHAM
AGENDA
BOARD OF SELECTMEN
Monday, December 16, 2013
5:00 pm
REVISED
Location: Earle Mountain Room
I. PUBLIC/SELECTMEN INFORMATION
II. APPOINTMENTS:
5:05 pm Finance Committee Recommendation on Room Tax– John Knox
5:10 pm Elementary School Update – Scotti Finnegan, Principal
5:30 pm Report by NSRD School Committee Member, Sarah Blackwell
(Note: Other than public hearings, all times are approximate and items may be taken out of order.)
III. LICENSING
- Approve 2014 License Renewals
a.Used Car Class II
b.Billiard Tables
c.Entertainment
d.Coin Operated Amusements
e.Common Victualler Sales
IV. ADMINISTRATIVE MATTERS
1.Approve Transfer of $7,200 from Affordable Housing Program Income for condo fees at Brackett Landing and for repairs to affordable housing units.
2.Accept Resignation –Finance Committee - Teresa Martin
3.Appointment - Board of Health - Glenn Olson
4.Appointment –Alternate to Regular Member – Zoning Board of Appeals - Joanne Verlinden
5.Appointment –Finance Committee – Joint Replacement Appointment – Michael Hackworth
6.Appointment – Water Management Committee – Michael Hackworth
- Water – Discussion of Town Meeting Articles
- Water – Discuss possible Special Town Meeting in early Spring
- Tri-Town Update – Selectman McDonald
V. TOWN ADMINISTRATOR’S REPORT
VI. OTHER BUSINESS
EXECUTIVE SESSION: Litigation, Collective Bargaining
Upcoming Meetings
Wednesday December 18, 2013 Work Session
Monday January 6, 2014 Regular Meeting
Wednesday January 8, 2014 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.
| 
