TOWN OF EASTHAM
AGENDA
BOARD OF SELECTMEN
Monday, June 16, 2014
5:00 p.m.
Location: Earle Mountain Room
I. SELECTMEN/PUBLIC INFORMATION
II. APPOINTMENTS
5:00 P.M. Aquaculture License Expansion of Lease Area – Nauset Marsh, Paul Dunne
5:10 P.M. Committee Appointments – Finance Committee
(This Portion of the Meeting is a Joint Meeting with the Finance Committee)
– Aimee J. Eckman to Fill Unexpired Term of Steve Cole (joint vote)
- William O’Shea New Term Selectmen’s Appointment
III. ADMINISTRATIVE MATTERS
A. Action/Discussion
1. Approval of FY15, LAND Grant Application for Acquisition of Special Turtle Breeding Area – Dick Hilmer, Deputy Natural Resources Officer
2. Approval of Recycling Grant Application – Neil Andres, DPW Superintendent
3. Consideration of Paddle Board Operators License- Mark Powers, Beach and Recreation Services Director
4. Approval of Safe Routes to School Infrastructure Assessments Grant
5. Year End Municipal Transfers Chap 44, Section 33B
6. Transient Vendors Licenses
B. Discussion
1. Orleans Correspondence to Request Joint Meeting with Orleans Board of Selectmen on Nauset Spit Use
2. Timothy Smith Loan Candidate Review
Note: Other than public hearings, all times are approximate and items may be taken out of order.)
IV. TOWN ADMINISTRATOR’S REPORT
V. OTHER BUSINESS – MINUTES
June 11, 2013 Work Session
June 11, 2013 Executive Session
June 19, 2013 Work Session
April 30, 2014, Executive Session
May 7, 2014, Executive Session
May 19, 2014, Executive Session
May 21, 2014 Work Session
June 2, 2014 Work Session
June 2, 2014 Executive Session
VI. EXECUTIVE SESSION – Litigation Strategy/Collective Bargaining
Upcoming Meetings
Monday June 16, 2014 -5:00 p.m.-Regular Session
Monday July 7, 2014 -5:00 p.m.-Regular Session
Wednesday, July 9, 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.
- Per the Attorney General’s Office: The Board of Selectmen may hold an open session for topics not reasonably anticipated by the Chair 48 hours in advance of the meeting. If you are deaf or hard of hearing or are a person with a disability who requires an accommodation, contact Laurie Gillespie-Lee, 5900 x207
| 
