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BOSAgenda 2008-09-10
BOARD OF SELECTMEN MEETING AGENDA
Wednesday, September 10, 2008
Nauset Meeting Room, Orleans Town Hall
REVISED

6:30 p.m.       Call to Order

                Public Comment

                Adopt Meeting Minutes
  • August 27, 2008
Committee Interviews/Appointments
  • Police Station Feasibility Review Committee
Walter Farrell          Kevin Clements
Gary Gordon             Gary Clinton
Bernard Spieker                 

                Meet with George Meservey and Rt. 6A Affordable Housing Project Building Committee
  • Review RFP options and develop 4, 6 or 8 housing units and cost projections
  •      Vote to place warrant articles
-Authorizing the lease of town property
-Reauthorizing CPC funding for fewer than 8 housing units  

Meet with Director of Community Development
  • Update on Regional Policy Plan and any potential concerns for Orleans
Meet with Nauset Public Schools Business Manager Hans Baumhauer
  • Proposal to use town depot to fuel buses
                Vote to Approve Proposed Conservation Restrictions (3)
  • Elizabeth C. Cochran, Moncrieff M. Cochran and Helen Dicke to Orleans Conservation Trust
Vote on Warrant Articles  
  • Acquire Land Owned by Sparrow Family
  •     Fund New Police Station A/E Design  
  •      Amend Home Rule Charter to correct typos and clarify wording
  •     Transfer Article
Discussion on Final Order of Warrant Articles
 
Meet as Park Commissioners
  • Nauset Beach Agreement – Draft Notice of Termination
Town Administrator’s Report

Liaison Reports

Other Business

Executive Session – Collective Bargaining

Adjourn