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BOSAgenda 2012-02-29

ORLEANS BOARD OF SELECTMEN
Wednesday, February 29, 2012
Nauset Meeting Room, Orleans Town Hall

AGENDA
5:30 p.m.       Call to order
                
  • Meet in Executive Session to discuss strategy with respect to collective bargaining with both union and non-union employees
Motion: Move to go into Executive Session to discuss strategy with respect to collective bargaining with union and non-union employees and that the Chair declare that an open meeting may have a detrimental effect on the negotiating position of the body, and to reconvene in Open Session.

(Chair makes a separate declaration that an Open Session may have a detrimental effect on the negotiating position of the body.)

  • Public Comment
  • Approval of Minutes
  • Regular Sessions:   1/18/12, 2/1/12, 2/7/12, 2/8/12
  • Executive Session:  2/14/12
  • Meet with School Superintendent Hoffman for overview of FY13 OES and NRSD Budgets
  • Review Possible Budget Changes Prior to Public Hearing
  • Health Insurance Plan Design Changes and Mitigation Fund
  • Finance Committee Request for Clerical Support
  • Personnel Funding Items
  • Discuss Warrant Articles to establish proposed Stabilization /Trust Fund Reserves
  • Other Post Employment Benefits (OPEB) Fund ($150.000)
  • General Stabilization Fund (100,000)
  • Building and Facility Maintenance Stabilization Fund (135,000)
  • Temporary Closing – J.D. Moss, Inc. d/b/a Saltwater Grille, Binnacle Tavern
  • Update on Temporary Closing – Rosina’s Café (Le Due Comari, LLC)
  • Town Administrator’s Report
  • Proposed Revisions to Chap. 106-Demolition of Historic Structure

  • Liaison Reports
  • Any other business
  • Adjourn
"The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting.  Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law."