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BOSAgenda 2013-03-06
BOARD OF SELECTMEN MEETING
Wednesday, March 6, 2013
Nauset Room, Town Hall
AGENDA

6:00 p.m.       Call to order

Meet in Executive Session to discuss strategy with respect to collective bargaining.

Motion:  Move to go into Executive Session to discuss strategy with respect to collective bargaining and that the Chair declare that an open meeting may have a detrimental effect on the bargaining position of the body, and to reconvene in Open Session.

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

6:30 p.m.       1.   Public Comment

  • Approval of Meeting Minutes                           
  • January 16, 2013 Regular Session   
  • January 22, 2013 Regular Session
  • January 23, 2013 Regular Session
7:00 p.m.       3.   Joint Public Hearing with Finance Committee on FY14 Town Operating Budget

  • Meet with Auditor to review FY12 Annual Audit and Management Letter
  • Police Chief Request to begin process to fill vacant Lieutenant position
  • Review and Sign Nauset Beach Agreement with Chatham
  • 2013 Seasonal Common Victualler License Renewal – Cooke’s Seafood Restaurant
  • Town Administrator’s Report
  • Update on Skaket Beach septic system replacement project
  • Survey of properties on Bog Hollow, Bay Ridge, Overland Way
Draft warrant article submissions to date – revised chart

  • 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."