BOARD OF SELECTMEN MEETING
Wednesday, September 3, 2014
Nauset Room, Town Hall
AGENDA
6:00 p.m.
1. Call to order
2. Meet as Park Commissioners
a. Vote to approve plan to bring ORV program into compliance with the Eastham enforcement order for implementation on September 4, 2014
6:30 pm
3. Public Comment
4. Approval of Minutes
a. July 2, 2014 Exec. Session
b. July 2, 2014 Regular Session
c. July 9, 2014 Regular Session
d. July 16, 2014 Regular Session
6:45 pm
5. Show Cause Hearing – Hess sale of alcohol to minor
6. Change of Corporation Name & New Officers – Hess Mart of Massachusetts, LLC dba Hess Express # 21247, located at 401 South Orleans Rd
7. Committee Interviews and Appointments
a. Bike & Pedestrian Committee – Accept resignation Margy Mead-McEnaney; Interview Jane Maroney and Mary Parker
b. Cape Light Compact (Alternate) – Interview Ray Castillo
c. Cultural Council – Interview Betsy Argo
d. Zoning Board of Appeals – Interview Bruce Taub and Peter Jablon
8. Appeal of Harbormaster’s decision to terminate the F/V Ruth & Gail dockage agreement and order the removal of the boat from Rock Harbor by August 30, 2014
9. Meet with George Meservey to discuss draft scope for feasibility study of Depot Square
10. Meet with OCP update on CPC Phase II project to revitalize Old Firehouse
11. Meet with Ron Collins for updates on Skaket Beach Snack Bar replacement project
12. National Grid Gas Main Extension Requests
a. 650' the length of Pilgrim Lake Terrace
b. 240' from #39 River Rd. to house at 2 Packet Landing.
c. 1500’ to #39 Fox Ridge Drive
13. Review draft Charge for Memorial and Veteran’s Day Committee
14. Town Administrator’s Report
15. Liaison Reports
16. Any Other Items for Future Agendas
17. 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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