TOWN OF EASTHAM
AGENDA
BOARD OF SELECTMEN
Monday, January 6, 2014
5:00 p.m.
Location: Earle Mountain Room
I. PUBLIC/SELECTMEN INFORMATION
II. ADMINISTRATIVE MATTERS
A. Action
1. Open Annual Town Meeting Warrant
2. Accept Surplus Property for Disposal
3. Review and Accept Gift Acceptance Policy for Library Trustees
4. Use of Cooks Brook Beach and Parking Lot for Wedding 6/14/2014 – Mark Powers,
Beach and Recreation Services Director
B. Discussion
1. Update Landfill Water IRAP Report and Setting of Public Information Meeting – Jane Crowley, Health Agent
(Note: Other than public hearings, all times are approximate and items may be taken out of order.)
III. APPOINTMENTS:
5:30 Presentation of FY15 Administrator’s Budget –Sheila Vanderhoef, Town Administrator
IV. TOWN ADMINISTRATOR’S REPORT
V. OTHER BUSINESS
Upcoming Meetings
Wednesday January 8, 2014 2:30 p.m. Work Session
Monday January 13, 2014 4:00 p.m. Special - Fire Chief Candidate Interviews
Monday January 13, 2014 7:00 p.m. Regular Meeting Joint w/Orleans
Tuesday January 21, 2014 5:00 p.m. Regular Meeting
Wednesday January 23, 2014 2:30 p.m. Work Session
This meeting will be video recorded and broadcast over Local Access Channel 18 and
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