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Selectmen's Meeting Agenda 08/04/14
TOWN OF EASTHAM
AGENDA
BOARD OF SELECTMEN
Monday, August 4, 2014
5:00 p.m.


        
Location:       Earle Mountain Room


I.      SELECTMEN/PUBLIC INFORMATION

II.     APPOINTMENTS
5:05 p.m.       Discussion of Request for Vehicular Access to Shellfish Grants at First Encounter – Peter Burns/Neil Andres, DPW Superintendent/ Shana Brogan                 Conservation Agent

5:15 p.m.       Boat Storage at Town Landings –Neil Andres DPW Superintendent/Shana Brogan Conservation Agent

5:30 p.m.       Use of Dyer Prince Road Beach for Re-enactment of the 200th Anniversary of the Battle of Rock Harbor – Mark Powers, Recreation  Director

5:45 p.m.       Presentation Report – Community Preservation Plan – Peter Wade, Chair Community Preservation Committee

Note:  Other than public hearings, all times are approximate and items may be taken out of order.


III.    ADMINISTRATIVE MATTERS
        A. Action/Discussion
  • Request for Refund of Windmill Green Fees for Shows Cancelled
  • Timothy Smith Loan Late Applicant Request for Consideration
  • Solar Information Sign Approval – Nan Balmer, Assistant Town Administrator
  • Declaration of Surplus Property – Nan Balmer, Assistant Town Administrator
  • Regional Beach Access Coalition – Selection of Selectmen Appointee
  • Transient Vendors
  • Correspondence Review – Orleans September 10th Meeting, Water Interconnect, Water Install on NPS Owned Roads
                                        
V.      TOWN ADMINISTRATOR’S REPORT

V.      OTHER BUSINESS
        

Upcoming Meetings
Wednesday August 6, 2014                2:30 p.m.        Work Session – Municipal Water Program Update
Monday August 18, 2014          5:00 p.m.        Regular  Session – Municipal Water Presentation

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