BOARD OF SELECTMEN MEETING
Wednesday, September 17, 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
a. Confirm any actions taken in Executive Session with respect to litigation
b. Review Cape Cod Village project and vote to execute grant agreement and related closing documents
6:30 p.m.
4. Public Comment
5. Approval of Minutes
a. 8/13/14 Regular Session
b. 8/27/14 Executive Session
c. 8/27/14 Regular Session
6. Committee Interviews and Appointments
a. Community Preservation Committee (1) – Candidates: Frances Hefner, Sophia Fuller
b. Cons Com (2) – Candidates: Charles Ketchuck, Mike Brink, Pamela Herrick
c. Human Services Committee (2) – Candidates: Mary Lyttle and Tessa English
d. Marine & Fresh Water Quality Task Force (3) – Candidates: Carolyn Kennedy, Mike Brink, Diane Caliri
e. Personnel Advisory Board (2) – Candidates: Rolf Soderstrom, Kevin Galligan, Abby Adams
f. Renewable Energy/Wind Committee (3) – Candidates: Warren Altneu, Tessa English, Morgan McCarthy
g. Veteran’s Grave Officer – Candidate: Howard Kucks
7:00 p.m.
7. Joint Public Hearing with Finance Committee on Budget Priorities
8. Meet with Finance Director David Withrow
a. Review FY14 Budget Actuals and 5-Year Financial Plan Projections
7:30 p.m.
9. Annual Property Classification Hearing with Ken Hull Town Assessor
7:50 p.m.
10. Fertilizer Control Bylaw Amendment Public Hearing
11. Review and vote recommendations on warrant articles for Special Town Meeting
a. Meet with OCP for presentation on Main Street Intersection Improvements
b. List of Articles and Cost Summary
12. Cape Cod Commission 208 Plan public hearing in Chatham
13. Vote to approve revised HCP for submission to US Fish & Wildlife Service
14. Town Administrator’s Report
a. Cons Com request to use Wetlands Protection Fees for commissioner training
b. Regional Grant Application for mobile fire safety/all hazards training simulator
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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