BOARD OF SELECTMEN MEETING
Nauset Room, Town Hall
AGENDA
5:00 p.m. Budget and Wastewater Discussion – Work Meeting
- Call to order
- Meet with Town Counsel Michael Ford in Executive Session
- To consider the purchase, exchange, lease or value of real property
Motion: Move to go into Executive Session 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 negotiating position of the body, and to reconvene in Open Session.
(Chair declares that an open meeting may have a detrimental effect on the negotiating position of the body.)
- Meet with Town Counsel Michael Ford in Open Session:
- Review State’s HCP question why and how we operate the south portion of Nauset Beach without an order of conditions
- Review MEPA requirements and ramifications for Nauset Beach ORV program as part of low-effect permit application
- Vote whether or not to proceed with MEPA filing
- Town Administrator’s interim plan to fill the Natural Resources Manager position
- Wastewater Discussion – Follow up from March 17th meeting
- Review of revised scope of work for RFQ #2 for Wastewater and Septage Management Planning Services
- Review draft scope of work for RFQ #3 Namskaket Marsh Restoration and Protection
- Review draft article on Comprehensive Water Resource Management Planning
- Continue with FY15 Budget review
- Continue with FY16 – FY20 CIP review
- Continue with review of Annual and Special Town Meeting Warrants
- Consider Todd Thayer’s offer to donate house for visitor center on Depot Square property
- Agenda items held over from March 19 Meeting
- Resolution request Cape Abilities and Autism Speaks New England
- Resolution request Equal Pay Day
- 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."
| 
