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Board of Selectmen Meeting

Submitted on May 6, 2015 - 3:28pm
Revised on May 6, 2015 - 3:32pm
Date: 
Monday, May 11, 2015 - 6:30pm

SELECTMEN’S MEETING AGENDA*

Griffin Room, Town Hall

Regular Meeting 6:30 P.M.

Monday, May 11, 2015

 

  1. CALL TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. WEEKLY BRIEFING

 

  1. PUBLIC COMMENT/ANNOUNCEMENTS – Peace Officer’s Memorial Day-May 15, 2015

 

  1. CONSENT AGENDA

                     

  1. Approve Minutes
    1. April 6, 2015 Regular Session
    2. April 13, 2015 Regular Session
    3. April 27, 2015 Regular Session
  2. Accept resignation of Pauline Ashton from the Treasure Chest Committee
  3. Approve appointments to Bikeways Committee, Historic District/Historical Commission, Real Estate and Open Space, Pleasant Bay Alliance, COA and By-Law Charter Review Committee
  4. Approve application for assistance from the Caleb Chase Fund as recommended
  5. Approve the donation of $100 to the Community Center Gift Account in

memory of Sheldon Thayer

  1. Confirm the Town Administrator’s appointment of Patricia Sampson to the

position of Administrative Assistant in the Town Accountant’s Office

  1. Approve mailing Housing Rehab flyer from Community Development Partnership with tax bills
  2. Approve the 6th Annual Harwich Chamber of Commerce 5K Road Race to be held on June 27, 2015
  3. Approve request by Police Chief to lower flags to half-staff on May 15, 2015 in honor of Peace Officers Memorial Day
  4. Approve Cranberry Festival Craft Shows to be held on July 11 & 12, August 8 & 9, and September 19 & 20
  5. Approve Hawkers & Peddlers License for Sea Street Productions LLC d/b/a Salt Dock Food Truck
  6. Approve Entertainment License for Sea Street Productions LLC d/b/a Salt Dock Food Truck

 

  1. PUBLIC HEARINGS/PRESENTATIONS (Not earlier than 6:30 P.M.)

 

  1. Public Hearing – Proposed Disposal Area Fees – discussion and possible vote
  2. Saquatucket Development Committee presentation – discussion
  3. Wastewater Implementation Committee cost recovery proposal – presentation and discussion by Chris Harlow and David Young from CDM Smith

 

  1. OLD BUSINESS

 

  1.  Town Administrator’s review – discussion and possible vote

 

  1. NEW BUSINESS

 

  1. Golf Instructional License at Cranberry Valley Golf Course – discussion and vote to sign License Agreement

 

  1. TOWN ADMINISTRATOR’S REPORT – Police Chief search update

 

  1. SELECTMEN’S REPORT – Selectmen' upcoming reorganization - May 25, 2015

 

  1. ADJOURNMENT

 

*Per the Attorney General’s Office: The Board of Selectmen may hold an open session for topics not reasonably anticipated by the Chair 48 hours in advance of the meeting following “New Business.” If you are deaf or hard of hearing or a person with a disability who requires an accommodation contact the Selectmen’s Office at 508-430-7513.

 

Authorized Posting Officer:                                       Posted by:                                          

                                                                                                             Town Clerk

 

_______________________________                                  Date:                May 7, 2015              

Sandra Robinson, Admin. Secretary