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BOSAgenda 08/06/14
BOARD OF SELECTMEN MEETING
Wednesday, August 6, 2014
Nauset Room, Town Hall

AGENDA

6:30 p.m.               
1.      Call to order

2.    Public Comment

3.      Approval of Minutes
           a.  June 4, 2014 Executive Session
           b.  June 4, 2014 Regular Meeting
           c.  May 20, 2014 Special Meeting

4.    Committee Appointments and Reappointments

5.      Meet with Police Chief – Quarterly Update
        a.      Review FY15 Annual Goals
        b.      Use of Main Street Road Layout for Annual Block Party

6.      Meet with Fire Chief – Quarterly Update
        a.      Review FY15 Annual Goals

6:50 p.m.       
7.      Public Hearing – Amend Weekday and Sunday Entertainment Licenses – Orleans Bowling
                                   Center

7:00 p.m.               
8.      NSTAR Pole Hearing – On Town property off of Giddiah Hill Road (2 poles)  

9.      Gas Main Extension -  Pilgrim Lake Terrace East

10.     Use of Main Street Road Layout for Battle of Rock Harbor Event – Bev Fuller

11.     Meet with Orleans Pond Coalition
        a.      Fertilizer Control Bylaw
        b.      Boland Pond Project

12.     Appoint Election Officials (prior to August 15)

13.     Review and Approve FY15 BOS Goals

14.     Annual Review and Approval of BOS Policies

15.     Discuss Town Counsel and Labor Counsel needs and options

16.     Request for license to rebuild stone wall within Main Street road layout (Federated Church)

17.     Town Administrator’s Report
a.      Loss of Retirement Allowance and Retiree Health Insurance
b.      Alcohol Compliance Checks
c.      Request to fill Assistant Health Agent position
d.      Chamber of Commerce request, Sidewalk Sale
e.      Appoint Orleans Elementary School Building Committee
f.      Roundabout update
g.      Employee Commendation

18.     Liaison Reports

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."