BOARD OF SELECTMEN MEETING
Wednesday, July 2, 2014
Nauset Room, Town Hall
AGENDA
5:30 p.m.
1. Call to order
2. Joint meeting with Board of Health to interview and appoint two members to fill vacancies
6:30 p.m.
3. Public Comment
4. Approval of Minutes
May 21, 2014 Regular Session
5. Committee Appointments and Reappointments
6. Meet with Police Chief MacDonald
a. Presentation of Strategic Plan results
7. Request for One-Day Liquor Licenses (6) and One Day Entertainment licenses (6) for Handsome Productions, 130 Rt. 6A
8. Water Quality Management Planning – review and approve Public Engagement Plan and appoint Stakeholders Panel
9. CVEC Off-Taker Agreement
10. Vote to approve the FY15 Sanitation Services Contract with Barnstable County
11. Vote to approve Gas Main Extension (900’ to 39 Fox Ridge Drive)
12. Town Administrator’s Report
a. Approve FY15 Important Dates
b. MassDOT Roundabout utility work over the summer
c. OCP funding request for landscaping plan
d. MSBA requirements for OES Window & Door Replacement Project
e. Draft letter to former BOH members
f. Fox 25 “Zip Trip” on July 4 at Rock Harbor
13. Any Other Items for Future Agendas
14. Meet in Executive Session to conduct strategy session in preparation for negotiations with non-union personnel.
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