BOARD OF SELECTMEN MEETING
Wednesday, February 5, 2014
Nauset Room, Town Hall
AGENDA
6:30 p.m. 1. Call to Order
2. Public Comment
- Meet with Jay Coburn of Community Development Partnership
- Committee Interview and Appointment
- Charter Review Committee – Susan B. Christie
- Meet with Fire Chief – Quarterly Update
- Status of completion of FY14 goals
- Meet with Police Chief – Quarterly Update
- Status of completion of FY14 goals
- Temporary Closing – Orleans Public House
- Temporary Closing – Old Jailhouse Tavern
- Wastewater Discussion – Follow-up from January 8 meeting
- a. Meet with Mike Domenica – Review of RFQ’s Project Schedule
- b. Cedar Pond Management – Response from MassDOT
- c. CCC 208 Planning – Workshop Chronologies Printout
- d. Preparation for Tri-Town BOS Meeting on February 12
- Draft IMA extension through December 2016
- ii. Draft Stantec Tri-Town Facility Evaluation Cost Estimate Update
- a. Funding requirements through December 2016
- b. Funding requirements beyond December 2016 if IMA is to be further extended and facility not demolished
- Vote to sign BAN Rollovers for various projects
- Town Administrator’s Report
- Deficit Spending – FY15 Snow Removal Budget
- b. Annual Town Report Dedication
- c. Follow up on NSTAR pole hearing and street opening at 40 Ruggles Road
- d. MSBA Statement of Interest – OES Window Replacement Project
- 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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