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Board of Selectmen Agenda 06/20/2011
SELECTMEN’S MEETING AGENDA*
Griffin Room, Town Hall
Executive Session 6:00 P.M.
Regular Meeting 7:00 P.M.
Monday June 20, 2011

  • CALL TO ORDER
  • EXECUTIVE SESSION – Collective Bargaining
  • WEEKLY BRIEFING
  • PUBLIC COMMENT/ANNOUNCEMENTS
  • CONSENT AGENDA
        A.   Approve Minutes
                        1.  May 23, 2011 Regular Session
                        2.  June 6, 2011 Executive Session revised
        B.   Vote to refer the Private Way Betterment Assessment of McGuerty Road to the Planning Board for Public Hearing before November 15, 2011
        C.      Vote to approve recommendation to award and sign Contract for dredging Allen Harbor to Burnham Associates and authorize Chairman to sign
        D.      Vote to approve annual appointments for the Harwich Police Department
        E.      Vote to approve annual committee re-appointments for new 3-year terms
        F.      Vote to approve contract between the Town of Harwich and the Visiting Nurses Association for FY 2012 – authorize Chairman to sign
        G.      Vote to refer Traffic Safety Committee recommendation regarding vehicle parking on private ways to the By-Law / Charter Review Committee
        H.      Vote to approve Fire Chief’s request to include Fire Fighter Jason Boyne as a member of FEMA task force for the Urban Search and Rescue Team
        I.      Vote to approve 38+/- vacation day carry-over for Town Administrator
        J.      Vote to accept the resignation of Gerald Beltis from the Traffic Safety Committee

  • PUBLIC HEARINGS/PRESENTATIONS (no earlier than 7:00 P.M.)
  • OLD BUSINESS
A.      Acquisition of Real Estate Policy – review updated draft

  • NEW BUSINESS
        A.      HECH request for Board to waive right to purchase properties at #29 and #30 Cedardale Road in Harwich – vote to approve and sign waivers
        B.      Vote to inform Housing Committee and Housing Authority of intent to request funds from Affordable Housing Fund to be used for Legal services
        C.      Re-use of the Harwich Middle School – discussion
        D.      Vote to sign McGuerty Road betterment for Registry of Deeds recording.
        

VIII.   TOWN ADMINISTRATOR’S REPORT

IX.     SELECTMEN’S REPORT

X.      ADJOURNMENT


 
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