Board of Selectmen Meeting
Griffin Room, Town Hall
Regular Meeting 6:30 P.M.
Monday, October 17, 2016
CALL TO ORDER
PLEDGE OF ALLEGIANCE
WEEKLY BRIEFING – October 3, 2016 Housing Summit update – Barbara-Anne Foley
PUBLIC COMMENT/ANNOUNCEMENTS
CONSENT AGENDA
Approve the addition of “Rule #20” (Use of Drones on Harwich Beaches) to the Town of Harwich Beach Rules and Regulations per the request of the Recreation and Youth Commission
Accept the resignation of Sharon Stover-Gleason from the Youth Services Committee
Accept the resignation of Miranda Dupuy from the Historical/Historic District Commission
Approve and sign the November 8, 2016 Presidential Election Warrant
Accept the gift of $200 to the Community Center Gift Account for the purchase of candy for the annual Halloween event
PUBLIC HEARINGS/PRESENTATIONS (Not earlier than 6:30 P.M.)
Annual Meetings with the Board of Selectmen:
1. Voter Information Committee
2. Bikeways Committee
3. Trails Committee
4. Historical/Historic District Commission
VisiGov Presentation
OLD BUSINESS
Chloe’s Path, Harwich – Transfer of Lot 8
NEW BUSINESS
Appeal of Waterways decision by Captain James M. Luce to amend the Harbor Management Plan Section 7.0 – Slip Regulations/Town Owned Marina
Request by Harwich Mariners Athletic Association to build a restroom facility at Whitehouse Field with their own funding as a gift to the Town
Request by “Massachusetts State Police WIVES to place blue ribbons in or around the center of Harwich in support of all our Law Enforcement
Town Administrator’s recommendation to adopt Noise By-Law as standard used for all Entertainment Licenses and adopt uniform hours for Entertainment Licenses along Route 28 corridor in Harwich Port
TOWN ADMINISTRATOR’S REPORT
A. Town Administrator’s FY 17 Goals and Objectives
B. DEP Superseding Order of Conditions for 11 Harbor Way
C. Public Meeting – Tuesday, October 18 at 2:00 p.m. to discuss Rte. 39/Pleasant Bay Road traffic safety options
D. Action Item Register update
E. Accela Citizen’s Access
F. Budget Warrant Timeline update
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: October 13, 2016
Sandra Robinson, Admin. Secretary