Board of Selectmen Meeting

Submitted on March 12, 2014 - 4:13pm

Revised on March 12, 2014 - 4:13pm

Revised on March 12, 2014 - 4:13pm

Date:

Tuesday, March 18, 2014 - 5:00pm

Truro Board of Selectmen

Tuesday, March 18, 2014 - 5:00pm

Selectmen’s Chambers Town Hall

24 Town Hall Road, Truro

Agenda Topic	Presenter
Acceptance of Regular and Executive Session minutes – February 25, 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.
Review and Approve Amended Declaration of Covenants for: Stones Throw Condominiums and Crow’s Nest Condominiums	Sandy Vatalaro Jim McCusker
Review and Approve & Authorize the Chair to sign Application for Construction/ Staging Permits for Use of Cold Storage Beach-49 Bayview Road	Ethan Poulin
Application to Serve & Resignation: Larry Lown - Ad-Hoc Charter Review Committee; Nicole Tudor – Registrar of Voters Jane Kinzer – Resignation from Truro Cultural Council Gerry Kinahan- Resignation from Beach Commission
Review of Draft Annual Town Meeting Warrant and Draft Budget	Charleen Greenhalgh
Review and Approve BMI Agreement	Charleen Greenhalgh
Review and Approve Cape Abilities Request for participation in “Light it Up Blue”	Charleen Greenhalgh
Review and Approve Rental Registration Fee and Letter	Nicole Tudor
Review and Approve Season Liquor Licenses Review and Approval of Seasonal Renewal Certification for 2014 Review and Approval of street address change for Jams, Inc. from Route 6A to 14 Truro Center Rd for the ABCC	Nicole Tudor
Review and Approve License Renewals for Common Victular and Transient Vendors	Nicole Tudor
Discussion of Fee Waivers and establishing a fee waiver policy	Paul Wisotzky
Review and Approve Town Administrator Search Committee Charge	Bob Weinstein
Review of proposals and selection of consultant for Town Administrator Search	Paul Wisotzky
Selectmen Reports and Liaison Reports
Next Meeting Agenda: March 25, 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)3 to discuss strategy with respect to litigation regarding 25-27 Stephens Way where discussion and an open meeting may have a detrimental effect on the bargaining or litigation position of the Town; section 21(a)6 to consider the purchase, exchange, lease or value of real property, where an open meeting would have a detrimental effect on the negotiating position of the Town; and, 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.”