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BOSAgenda 2013-02-06
BOARD OF SELECTMEN AGENDA
Wednesday, February 6, 2013
Nauset Room, Town Hall

6:30 p.m. Call to Order

Public Comment

Approval of Meeting Minutes                           
  • November 28, 2012               January 2, 2013 
  • December 5, 2012                January 8, 2013 (Regular)
  • December 19, 2012               January 8, 2013 (Exec. Session)
Committee Interviews and Appointments
  • Conservation Commission (Nancy O’Mara)
  • Shellfish and Waterways (Courtney Shay)
Meet with Finance Director David Withrow
  • Vote to sign Bond Anticipation Notes
Meeting with Harbormaster Dawson Farber
  • Draft plans for phased installation of new conservation moorings town-wide
Meet as Park Commissioners
  • Cape Harbormaster’s Association Recommendations for upcoming summer season in response to the increasing populations of seals and sharks.
Meet with Ron Collins
  • Update on overall building maintenance schedule based on TLCR Findings
  • Status of contract for engineering design services using a three-year timeline
  • Long term options for replacing Highway, Parks and Police facilities
Select Dedication and Cover Photo for Annual Town Report

Town Administrator’s Report
  • Proposal from Weston & Sampson for Cost Estimate to Complete Phase 1A
  • Bog Hollow Property Conditions – Enforcement Action Update
  • Vote to refer the Zoning Bylaw Amendments to the Planning Board for a public hearing
Liaison Reports

Any Other Items for Future Agendas

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."