BOARD OF SELECTMEN MEETING
Wednesday, December 4, 2013
Nauset Room, Town Hall
AGENDA
5:00 p.m. - Call to order
Meet with Town Counsel Michael Ford in Executive Session
- To discuss strategy with respect to litigation
- To consider the purchase, exchange, lease or value of real property
- Motion: Move to go into Executive Session to discuss strategy with respect to litigation, and to consider the purchase, exchange, lease or value of real property, and that the Chair declare that an open meeting may have a detrimental effect on the litigating and/or negotiating position of the body, and to reconvene in Open Session.
- (Chair declares that an open meeting may have a detrimental effect on the litigating and/or negotiating position of the body.)
Meet with Town Counsel Michael Ford in Open Sessio
- Review and approve proposed 5-year license agreement for Aspinet Road
- Review formal layout process for Aspinet Road/Inlet Road and timeline
- Update on Cons Com Request for Determination of Applicability – Inlet Road
- Review Section 10/Conservation Permit process in preparation for Dec. 18 meeting
- Approval of Subrogation Agreement between Town, MIIA and Police Relief Association
- Request for legal opinion on Namskaket Marsh
7:00 pm - Public Comment
Committee Interviews and Appointment
- Charter Review Committee (9 applicants)
- Zoning Board of Appeals – Gerald Mulliga
- Shellfish & Waterways Improvement Advisory Committee – Robert Wissmann, Jr.
- Conservation Commission – Vote to accept resignation of Phillips Marshall
- Architectural Review – Vote to accept resignation of Frances Hefner
Annual License Renewals
Vote to approve Conservation Restriction for 5 Morgan’s Way
Continuation of discussion on process for advertising and selection of new Fire Chief
Town Administrator’s Report
- OPC “Celebrate our Waters” weekend September 20/21, 2014
Liaison Reports
Any Other Items for Future Agendas
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 matters not specifically referenced as such on the regular agenda.
"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."
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