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Selectmen's Meeting Agenda 07/21/2014-Revised
TOWN OF EASTHAM
REVISED 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.      Timothy Smith Loan Application  - Trevor Radke  
                6.      Update on Bike Path Tunnel – Chief Edward Kulhawik

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  
        
        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.     MINUTES
  • June 17, 2013 – Regular Session
  • July 15, 2013 – Work Session
        July 7, 2014 – Regular Session
  • July 9, 2014 – Work Session
V.      TOWN ADMINISTRATOR’S REPORT

VI.     OTHER BUSINESS
        
VII.    EXECUTIVE SESSION – Litigation Strategy/Security Precautions/Collective Bargaining
  • Executive Session Minutes
  • July 7, 2014 – Handout for Approval at August 4, 2014 Meeting

Upcoming Meetings
Monday August 4, 2014                   5:00 p.m.                Regular  Session
Wednesday August 6, 2014                        2:30 p.m.                Work Session
Monday August 18, 2014                  5:00p.m.                Regular 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