BOARD OF SELECTMEN MEETING
Wednesday, July 9th, 2014
Nauset Room, Town Hall
AGENDA
6:30 p.m. 1. Call to order – Work Session Meeting
2. Meet as Park Commissioners
a. Eastham Board of Selectmen letter regarding Nauset Spit and possible joint meeting
b. Status of Habitat Conservation Plan (HCP) for Nauset Beach South
c. Possible creation of beach advisory committee (pros and cons discussion)
d. Home Plate Shop Annual License Agreement
3. Wastewater Issues
a. Vote to appoint remaining Water Quality Advisory Panel representatives
b. Review status of FY15 CWRMP Action Items
c. Review Tri-Town timelines for decision making
4. Discuss Board of Selectmen FY15 Goals
5. Discuss Board of Selectmen Performance Evaluation Policy and proposed changes
6. Any other future agenda items
7. 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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