BOARD OF SELECTMEN MEETING
Wednesday, August 20, 2014
Nauset Room, Town Hall
AGENDA
5:30 p.m.
1. Call to order
2. Meet with Town Counsel in Executive Session to discuss strategy with respect to litigation
Motion: Move to go into Executive Session to discuss strategy with respect to litigation, and that the Chair declare that an open meeting may have a detrimental effect on the litigating position of the body, and to reconvene in Open Session.
(Chair declares that an open meeting may have a detrimental effect on the litigating position of the body.)
3. Meet with Town Counsel in Open Session to confirm any actions taken in Executive Session with respect to litigation
6:30 p.m.
4. Public Comment
6:45 p.m.
5. Meet with Orleans Elementary School Committee to interview and appoint interim member
6. Committee Appointments and Reappointments
a. Interim appointment to the Nauset Regional School Committee
b. Affordable Housing Committee
c. Council on Aging
d. Fourth of July Committee
e. Open Space Committee
7. Meet with Director of Public Works Tom Daley
a. Follow up on “Phase 1” plan for new DPW facilities and future phasing options
b. MassDOT Intersection Project (Main St. at Rt. 6A & at Rt. 28) decision on non-participatory items to be funded locally for inclusion in 75% project design
c. Update on Rock Harbor Dredging Project
d. Recommendation on Road Layout Policy and moratorium extension
8. Meet with Finance Director David Withrow – Review FY15 Annual Goals
9. Meet with Assessor Ken Hull – Discuss potential impacts of splitting tax rate
10. Special One Day Liquor License – Orleans Historical Society
11. Special One Day Liquor License – Orleans Chamber of Commerce
12. Vote to sign State Election Warrant
13. Town Administrator’s Report
a. Review FY15 Annual Goals
b. WRAN Agreement with Barnstable County
c. Eastham Water System Emergency Interconnect
14. Liaison Reports
15. Any Other Items for Future Agendas
16. Adjourn
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