BOARD OF SELECTMEN MEETING
Wednesday, October 15, 2014
Nauset Room, Town Hall
AGENDA
6:30 p.m.
1. Call to order
2. Public Comment
3. Approval of Minutes
a. 9/15/14 Executive Session
b. 9/17/14 Executive Session
c. 9/17/14 Regular Session
4. Review of Liquor Licenses Fees, Rules and Regulations prior to issuing renewals
7:00 p.m.
5. NSTAR Pole Hearing to install approximately 20’ of conduit under Pochet Road to provide
electrical service to 91 Pochet
6. Meet with BOW&SC to discuss request from Eastham for Water System Interconnect
7. Approval of FY16 Budget Policy
8. Vote to sign Election Warrant
9. Review draft charge for Police Station Building Committee
10. Request for temporary closing – Orleans Inn
11. Further discussion on Town and Labor Counsel services
12. Further discussion on CPC Phase II Funding & Old Firehouse Project
13. Final preparations for Town Meeting
a. Vote recommendation on Article 1. Fund OES Window/Door Replacement Project
b. Vote funding amount for Article 9. Fund Prof. Services – Nauset Spit Ownership
c. Presentation on Article 2. Fund New DPW Maintenance Garage A/E Design
d. Any other items or information
14. Town Administrator’s Report
a. Update on new town website
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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