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BOS Agenda-2013/05/01

BOARD OF SELECTMEN MEETING
Wednesday, May 1, 2013
Nauset Room, Town Hall
AGENDA

6:00 p.m.       Call to order

  • Meet as Park Commissioners
  • Meet with Chatham Board of Selectmen to continue discussions on shark planning activities for upcoming season
  • Update by Natural Resources Manager Dawson Farber
  • Lower Cape Harbormaster Association grant funding and implementation
  • Nauset Beach patrol vehicle replacement
  • Eldredge Park concession stand license agreement
  • Public Comment
  • Approval of Minutes
  • February 27, 2013               March 6, 2013
  • March 20, 2013                  March 27, 2013
7:00 p.m.       4.    Pre-Town Meeting with Moderator Duane Landreth, Town Counsel Michael Ford and Town
                                    Clerk Cynthia May

7:30 p.m.       5.    Presentation on Phase 1A Wastewater Plan Design with Planning Director George Meservey
                        Projects Manager Ron Collins

8:00 p.m.       6.    Public Hearings
  • Hang Ten, Inc. d/b/a Old Jailhouse Tavern – Transfer Annual All Alcoholic Beverages
                                 Common Victualler Liquor License and New Common Victualler License
8:10 p.m.               b.    OPH, Inc. d/b/a Open Public House – All Alcoholic Beverages Common Victualler Liquor
                         License and New Common Victualler License
8:20 p.m.               c.    Rock Harbor Grill, Inc., d/b/a Rock Harbor Grill – Transfer All Alcoholic Beverages
                         Common Victualler Liquor License and New Common Victualler License
8:30 p.m.               d.    True Words Torillas, Inc. d/b/a Guapos Tortilla Shack – Alteration of Premises








               7.    Update on Buildings/Facilities Projects with DPW Director Tom Daley and Projects
       Manager Ron Collins and determine interim maintenance needs for buildings & facilities
       scheduled for replacement

                8.    Town Administrator’s Report
  • Follow up on auditor’s best practices review of Water Dept.
  • Update on Bay Ridge Lane Property Inspections
  • Vote to award the 2013-14 Sarah Brown Scholarship in the amount of $2,500.
                                        
  • 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."