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TOWN OF EASTHAM
AGENDA
BOARD OF SELECTMEN
Monday, JULY 7, 2014
5:00 p.m.
Location: Earle Mountain Room
I. PUBLIC/SELECTMEN INFORMATION
II. APPOINTMENTS
5:05 P.M. Interview/Appointment Affordable Housing Trust – Robert Sheldon
(Note: Other than public hearings, all times are approximate and items may be taken out of order.)
III. ADMINISTRATIVE MATTERS
A. Action/Discussion
- Timothy Smith Loans (8)
- Eastham Library Building Fund Program Kick Off
- Ambulance Fee Increases - Chief Mark Foley, Assistant Town Administrator Nan Balmer
- Preview Solar Sign for Landfill Cap Solar Array – Assistant Town Administrator Nan Balmer
- 208 Water Quality Advisory Panel – Selectman Martin McDonald
- Capital Projects Update – Water, Rock Harbor and Library
- Mortgage Subordination Vote
- Transient Vendors Licenses
- EPTRA Semi Annual Meeting July 12, 9am Elks
IV. MINUTES
- April 27, 2013 – Work Session
- February 5, 2014 – Work Session
- February 18, 2014 – Regular Session
- April 7, 2014 – Regular Session
- April 14, 2014 – Regular Session
- April 30, 2014 – Executive Session
- May 19, 2014 – Regular Session
- June 4, 2014 – Work Session
- June 4, 2014 – Executive Session
- June 16, 2014 – Regular Session
- June 16, 2014 – Executive Session
V. TOWN ADMINISTRATOR’S REPORT
VI. EXECUTIVE SESSION – Litigation Strategy/Collective Bargaining
Upcoming Meetings
Wednesday July 9,, 2014 2:30 p.m. Work Session Municipal Water Consultants Report
Monday July 21, 2014 5:00 p.m. Regular Meeting
Monday August 4, 2014 5:00 p.m. Regular Session
This meeting will be video recorded and broadcast over Local Access Channel 18 and
- 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
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