TOWN OF EASTHAM
AGENDA
BOARD OF SELECTMEN
Monday, July 21, 2014
5:00 p.m.
Location: Earle Mountain Room
I. SELECTMEN/PUBLIC INFORMATION
II. ADMINISTRATIVE MATTERS
A. Action/Discussion
1. Accept Resignation Recycling Committee – Roz Diamond
2. Sign Deed Restriction on Wampum Lane Property for Housing Trust
3. Appointment Recreation Committee – Brent Warren
4. Transient Vendors Licenses
5. Declare Town Property as Surplus
III. APPOINTMENTS
5:05 P.M. Cape Light Compact Update on Department of Public Utilities Comments on Aggregation Plan (D.P.U. 14-69)/New Rebate Programs – Fred Fenlon, Eastham Representative to Cape Light Compact, Margaret Song Cape Light Compact, and Joe Bayne, Eastham Representative CEVIC
5:20 p.m. Teresa Martin, Eastham Representative to Assembly of Delegates Update on County Budget and
5:30 p.m. Municipal Water Consultants Update – Mark White, Paul Millett, Environmental Partners
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
VI. EXECUTIVE SESSION – Security Precautions/Collective Bargaining
Upcoming Meetings
Monday August 4, 2014 5:00 p.m. Regular Session
Wednesday August 10, 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
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