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Selectmen's Meeting Agenda 02/03/2014
TOWN OF EASTHAM
AGENDA
BOARD OF SELECTMEN
Monday, February 3, 2014
5:00 p.m.


Location:       Earle Mountain Room

I.      PUBLIC/SELECTMEN INFORMATION

II. APPOINTMENTS:
5:00 p.m.       Eastham Elementary School Parent’s Group – Nauset Road Race Fundraiser – Sharon Salerno

5:10 p.m.       Review Cape Cod Tech budget and Stabilization Fund Article – Robert Sanborn

5:25 p.m.       Review final Draft Pond Brochure and Authorize Printing – Adele Blong, & Charles Harris, Water Management Committee

5:45 p.m.       Update of Affordable Housing Trust Purchases of Properties & Operations – Bill Burt, Chair Affordable Housing Trust, and Alice Boyd, Bailey Boyd Consultant to the Trust.

(Note:  Other than public hearings, all times are approximate and items may be taken out of order.)

III.    LICENSING
        A.      Change of Manager – Orleans Eastham Lodge of Elks #2572
        
IV.     ADMINISTRATIVE MATTERS
        A. Action/Discussion
                1.  Announce Closing of Warrant set for February 7, 2014
                2.  Grant Award DEP Comingle Recyclables

V.      TOWN ADMINISTRATOR’S REPORT

                
VI.     EXECUTIVE SESSION – Litigation, Personnel Matters, Contract Negotiation Strategy
        

Upcoming Meetings
Wednesday, February 5, 2014             2:30 p.m.               Work Session
Tuesday, February 18, 2014                      5:00 p.m.               Regular Session
Wednesday, February 19, 2014            2:30 p.m.               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.