TOWN OF EASTHAM
AGENDA
BOARD OF SELECTMEN
MONDAY MARCH 17, 2014
5:00 p.m.
Location: Earle Mountain Room
I. PUBLIC/SELECTMEN INFORMATION
II. APPOINTMENTS:
5:00 p.m.Request for License for Stairs on Old State Highway - Attorney Andrew Singer
5:15 p.m. Review of Planning Board Warrant Articles – Sign Code, Overlay District – Art Autorino, Alt member Planning Board
5:25 p.m. Review of Management and Placement of Shellfish Grant in Town Cove
5:40 p.m. AmeriCorps Update
6:00 p.m. Update on Ballot Question Progress -M.G.L. Chapter 40 Sections 6C, 6D, 6N
6:10 p.m.Tri Town Septage Operation Funding, Long Term Planning, Warrant Article –Selectman Martin McDonald
(Note:~ Other than public hearings, all times are approximate and items may be taken out of order.)
III. ADMINISTRATIVE MATTERS
A. Action/Discussion
1.Approval of Fees and Event, Ragner Relay – Mark Powers
2. Appointment of Electronic Voting Committee Members
3. Proclamation – Equal Pay Day, April 8, 2014
4. Extension of Time to Comply with Enforcement Order
5. Recommendations on Warrant Articles
IV. TOWN ADMINISTRATOR’S REPORT
V. EXECUTIVE SESSION – Litigation, Contract Negotiation Strategy
UPCOMING MEETINGS:
Wednesday, March 19, 2014-2:30 p.m.-Work Session
Monday, March 31, 2014-5:00 p.m-Public Hearing Water Warrant Article
Monday, April 7, 2014-5:00 p.m.-Regular Session
Wednesday, April 9, 2014 -2:30 p.m.-Regular Session
Monday, April 14, 2014 5:00 p.m. Public Hearing-Budget, Capital Warrant Articles, and Other Articles
The listing of matters includes those reasonable anticipated by the Chair which may be discussed at the meeting.~ Not all items listed may in fact be discussed and other items not listed may be brought up for discussion to the extent permitted by law.
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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