TOWN OF EASTHAM AGENDA
BOARD OF SELECTMEN
Monday, May 19,2014
5:00p.m.
Location:
Earle Mountain Room
I. SELECTMEN/PUBLIC INFORMATION
II. PUBLIC HEARING
5:00P.M. Aquaculture License -New- Avery Weber- Boat Meadow Site 12W
III. APPOINTMENTS
5:05P.M. Establish Special Revenue Account-Solar Revenue/Expense-Noreen Donahue, Assistant
Town Accountant
5:10P.M. Historical Society Car Show Windmill Green-Permission to Charge Admission Fee -Kate
Alpert
5:15PM Update on CPA Sandy Meadow Trail Project-Dick Hilmer, Deputy Natural Resources Officer
5:20P.M Update on Solar Installation at Eastham Landfill Area -Neil Andres, DPW Director
5:30P.M. Municipal Water Next Steps: Tasks, Timeline, Permitting, and Public Hearings- Environmental
Partners
(Note: Other than public hearings, all times are approximate and items may be taken out of order.)
IV. ADMINISTRATIVE MATTERS
A. Action/Discussion
1. One Day Entertainment License Request-Karoo Restaurant- PMC Fundraiser
2. Recycling Committee Charge Revisions- Nan Balmer Asst Town Administrator/Neil
Andres, DPW Director
3. Accept Surplus Property for Disposal from Library
4. Accept Resignation-Bikeways Committee - Andrea Aldana
5. Accept Resignation- Electronic Voting Committee -Kathy Schrock
6. Approve Windmill Weekend Road Race
7. Transient Vendor Licenses
8. Various Committee Reappointments
V. TOWN ADMINISTRATOR'S REPORT
VI. OTHER BUSINESS
VI. EXECUTIVE SESSION -Litigation Strategy/Collective Bargaining
Upcoming Meetings
This meeting will be video recorded and broadcast over Local Access Channe/18 and through the Town website at www.eastlram-ma.gov.
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