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BOSAgenda 2009-11-12

Revision III
BOARD OF SELECTMEN MEETING AGENDA
Thursday, November 12th, 2009
Nauset Meeting Room, Orleans Town Hall
6:30 p.m.       Call to order

                Public Comment

                Approval of minutes
  • July 23, 2008 Exec. Session – Part II
Committee Interviews and Appointments
  • New Renewable Energy Committee
  • Mary Jane Curran                d.  David Hubbard
  • Victor Noerdlinger              e.  Kenneth Rowell
  • Dick Philbrick
  • Zoning Board of Appeals
  • Matthew Cole
Meet with MIS Director Peter Van Dyck or Media Program Coordinator Sarah Eaton for overview of Virtual Town Hall and its polling capabilities

Meet with Ken McKusick, Chair, Board of Water & Sewer Commissioners, Lou Briganti, Water Superintendent, and John Jannell, Assistant Town Planner
  • New Groundwater Rule
  • ARRA grant for energy efficiency funding opportunities
  • Wind energy project update
Discuss Town Counsel’s opinion on Open Meeting Law and Sub-Committees, along with a review of the protocol for presenting Minority Reports by committee members

Wastewater Planning Issues – Updates as necessary

Town Administrator’s Report

Liaison Reports

Any other business

Adjourn

Note: In accordance with the Town Charter, the Board of Selectmen shall act as Park Commissioners, and in this capacity may from time to time consider items as part of the regular agenda under the heading of “Any other business”.