BOARD OF SELECTMEN MEETING
Wednesday, June 18th, 2014
Nauset Room, Town Hall
AGENDA
6:30 p.m.
1. Call to order
2. Public Comment
3. Approval of Minutes – May 21, 2014
4. Committee Interviews, Appointments and Reappointments
a. Review matrix of committee membership needs
b. CCWPC appointment of Orleans representative
5. Meet with Building & Facilities Manager Ron Collins – Quarterly Update
6. Meet with DPW Director Tom Daley
a. Quarterly Update on Roads, Drainage and Special Projects
b. Review proposed fee schedule necessary to support long term reinvestment program outlined in Water Department Fixed Asset Report
7. Meet with Mike Domenica – Monthly update/review of CWRMP action items
a. Discuss public hearing on June 24 to receive comment on Draft Water Quality Management Planning Public Engagement Plan and Stakeholders Framework
8:00 p.m.
8. Continuation of Public Hearing to Amend Weekday & New Sunday Entertainment License – Orleans Bowling Center (live band)
9. Consider Braddock’s Way Conservation Restriction
10. Vote to sign Bond Anticipation Notes
11. Vote to sign Tri-Town IMA extension through December 31, 2016
12. Review process to appoint new members to Board of Health
13. CVEC Off-Taker Agreement
14, Review of FY14 BOS Goals
15. Discuss FY15 BOS Goals
16. Discuss possible work sessions on 2nd Wednesdays each month for wastewater & beaches
17. Discuss BOS Performance Evaluation Policy and proposed changes
18. Town Administrator’s Report
a. Open Meeting Law complaint and response
b. Extension of independent auditor contract with Roselli & Clark for three years
c. Temporary access agreements for MassDOT Intersection project
d. Commercial Bass Season and Parking at Town Landings
19. Any Other Items for Future Agendas
20. 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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