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Board of Selectmen Meeting

Submitted on February 20, 2014 - 2:47pm
Revised on February 20, 2014 - 2:47pm
Revised on February 20, 2014 - 3:09pm
Revised on February 20, 2014 - 3:09pm
Date: 
Tuesday, February 25, 2014 - 5:00pm

Truro Board of Selectmen

Tuesday, February 25, 2014 - 5:00pm

Selectmen’s Chambers Town Hall

24 Town Hall Road, Truro

 

Agenda Topic

Presenter

Acceptance of meeting minutes –  January 27 (Budget Task Force), February 3 (Budget Task Force), February 11 (Regular Meeting)

Acceptance of Executive Session minutes – January 14, 2014, February 11, 2014

 

Public Comment Period -  The Commonwealth's Open Meeting Law limits any discussion by members of the Board of an issue raised to whether that issue should be placed on a future agenda.

 

Appointment of Acting Town Administrator pursuant to Section 5-6-2 of the Truro Charter

 

Fire Department Update

Chief Davis

Police Staffing Presentation & Conditional offer of employment, Officer Bragdon

Chief Takakjian

Acceptance of Resignation from a Multi-Member Board: Elena Rice – Pamet Harbor Comm.

 

Discussion on holding a Public Hearing for a new business Common Victualer license (food) prior to a completed application and finalized building permit (Cert. of Occupancy) for Salty Market, LLC., 2 Highland Rd

Ellery Althaus

Room Tax Discussion

Jay Coburn

Review and Approval of Temporary Population Estimates for ABCC

Nicole Tudor

Discussion of Fee Waivers and establishing a fee waiver policy

 

Continue discussion of proposed Charter revisions

Jan Worthington

Bob Weinstein

Discussion of Town Administrator search process, Search Committee Charge Review and Approval

 

Review and Approve Barnstable County Dredge Contract and Authorize Chair to Sign

 

Referral of Zoning Article to the Planning Board

Charleen Greenhalgh

Continue discussion of Legal Services

 

Discussion on duties of Acting Town Administrator and related

 

Selectmen Reports and Liaison Reports

 

Next Meeting Agenda:  March 18, 2014

 

Town Administrator’s Report

 

Executive Session: “Move that the Board of Selectmen enter into Executive Session in accordance with the provisions of Massachusetts General Law, Chapter 30A, section 21(a) number 6, to discuss the lease or real estate, whereas discussion of these matters in open session would have a detrimental effect on the negotiating position of the Town, and Massachusetts General Law, Chapter 30A, section 21(a) number 3 to discuss strategies relative to collective bargaining whereas discussion of these matters in open session would have a detrimental effect on the negotiating position of the Town and to not reconvene in open session.”