BOARD OF SELECTMEN MEETING
Wednesday, January 8, 2014
Nauset Room, Town Hall
AGENDA
5:30 p.m.
1. Call to order
2. Meet in Executive Session to discuss strategy with respect to collective bargaining
Motion: Move to enter 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.
3. Public Comment
4. Approval of Minutes
a. 11/06/13 Reg. Session d. 11/20/13 Reg. Session
b. 11/20/13 Exec. Session e. 12/04/13 Exec. Session
c. 12/04/13 Reg. Session
6:45 p.m.
5. Public Hearing - Alteration of Premises – Orleans Bowling Center, Inc.
6. Wastewater Discussion – Follow up from December 11, 2013 meeting
a. Review Mike Dominica’s proposed scope of work changes to implement the CWMP and address the Town’s Wastewater Planning Action Items
b. Review Chatham’s WPTC Septage Evaluation Report and discuss possible next steps
c. Cedar Pond Management – Review any updates from Cons Com/NSTAR/MassDOT
d. CCC 208 outputs – Nauset Marsh/Town Cove, Pleasant Bay and Meetinghouse Pond
e. Cape Cod Commission 208 Plan – Review of Finance Committee’s model for costing out wastewater options
7. Orleans Public House – Temporary Closing
8. Annual Common Victualler’s License – Rock Harbor Grill, Inc.
9. Town Administrator’s Report
a. Initiation of zoning adoption process
b. Cons Com’s request to County Commissioners for former Putnam property access easement
10. Liaison Reports
11. Any Other Items for Future Agendas
12. 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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