BOARD OF SELECTMEN MEETING
Wednesday, May 7, 2014
Nauset Room, Town Hall
AGENDA
5:00 p.m.
1. Call to order
2. Pre-Town Meeting with Moderator, Town Counsel and To
3. Meet with Independent Auditor Tony Roselli – FY14 Annual Audit
6:30 p.m.
4. Public Comment
6:45 p.m.
5. Public Hearing – Shellfish Grant License Renewal – Stuart Miller
6. Approval of Minutes:
a. March 11, 2014
b. March 11, 2014 Executive Session
c. March 31, 2014
d. April 2, 2014
e. April 7, 2014
f. April 16, 2014
7. Update on Habitat Conservation Plan (HCP) and status of 2015 permit applications
8. Meet with Tom Daley and Nate Sears – Beach Management Issues
a. Review ORV operations on Nauset Spit, vehicle limits and guidelines to address Eastham’s bylaw prohibiting driving on the beach
9. Discussion on possible Aspinet Road License Agreement
10. Meet with Tom Daley – Review Rock Harbor Dredging Project and Funding Requiremen
11. Vote on remaining Town Meeting Article recommendations
a. Article 8. Fund Rock Harbor Maintenance Dredging Project
b. Article 18. Approve NRSD borrowing for partial Middle School roof replacement
c. Article 24. Fund Two Additional Firefighter/Paramedic Positions
d. Article 40. Authorize Layout of Aspinet Road
e. Article 47. Voters To Approve Use of Electronic Control Weapons by OPD
f. STM Article 5. Authorize 20-Year Net Metering Power Sales Agreement with CVEC
12. Further discussion on formation of Stakeholder’s Group
13. Appointment of new Fire Chief
14. Appointment of Registrars
15. Annual performance evaluation of Town Administrator
16. Town Administrator’s Report
a. Citizens Petition under Orleans Home Rule Charter
b. Vote to sign BAN Rollover for the Twining Property
c. Vote to sign lease for Skaket Beach Snack Bar for 2014 summer season
d. Water Department MassDEP Award
e. Bond Counsel Opinion on ATM Articles 18 and 44
17. Any Other Items for Future Agendas
18. 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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