BOARD OF SELECTMEN MEETING
Wednesday, June 4th, 2014
Nauset Room, Town Hall
AGENDA
6:30 p.m.
1. Call to order
2. Public Comment
3. Approval of Minutes
a. May 12, 2014
4. Committee Interviews, Appointments and Resignations
a. Appoint CCNS Advisory Commission Alternate – Raymond Castillo or Bob Summersgill
b. Affordable Housing Committee – Resignation of Jon Holt and Interview B. Gilbert Merritt
5. Annual Appointments and Designations
a. Police Officers
b. Shellfish Constables
c. Fence Viewer
d. Temporary Town Administrator
e. Special Municipal Employees
f. Emergency Personnel under vehicle take home policy
6. Review Liaison Assignments
7. Special One Day Liquor License – Nauset Farms Fund Raising Event for Alzheimer’s
8. Annual Hawker’s & Peddler’s License – Hernica Williams
9. Annual Common Victualler – Sunbird Kitchen
10. Seasonal Common Victualler License Renewal – Ardath’s at Skaket Beach
11. Update on CWRMP projects, timelines and Stakeholder’s Group
12. Discussion on Board of Health meeting on May 21
13. Town Administrator’s Report
a. Water Department – Notice of retirement and need to refill position
b. National Grid Request for Gas Main Extension on Whippoorwill Lane
c. Standard & Poor’s AAA Bond Rating for Town of Orleans
14. Any Other Items for Future Agendas
15. Meet in Executive Session to discuss strategy with respect to collective bargaining and to conduct strategy session in preparation for negotiations with non-union personnel.
Motion: Move to go into Executive Session to discuss strategy with respect to collective bargaining and to conduct strategy session in preparation for negotiations with non-union personnel 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 only for purposes of adjournment.
(Chair makes a separate declaration that an Open Meeting may have a detrimental effect on the bargaining position of the body.)
16. 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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