Board of Selectmen Meeting

Submitted on March 19, 2014 - 4:28pm

Revised on March 19, 2014 - 4:28pm

Revised on March 20, 2014 - 1:05pm

Date:

Tuesday, March 25, 2014 - 5:00pm

Truro Board of Selectmen

Tuesday, March 25, 2014 - 5:00pm

Selectmen’s Chambers Town Hall

24 Town Hall Road, Truro

AMENDED

Agenda Topic	Presenter
Acceptance of Regular minutes – March 13, 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.
Application to Serve & Resignation: Recreation Commission: Buddy Perkel and Jackson Dutra
5:15pm Public Hearing – New Common Victualar - Salty Market LLC
5:15pm Public Hearing – New Annual Farm Distillery License - Truro Vineyards of Cape Cod, LLC
Announcement of Ratification of Truro Police Employee’s Federation Collective Bargaining Agreement	Jay Coburn
Review and Approve Contract Extension – Trudi Brazil, Town Accountant	Charleen Greenhalgh
Review of Draft Annual Town Meeting Warrant and Draft Budget	Charleen Greenhalgh Trudi Brazil
Review and Approve Contract with RISE Engineering	Charleen Greenhalgh
TFRAC Follow-up items: 1) Develop process and timeline for hiring Executive Consultant 2) Review duties/job descriptions for Interim Chief and Executive Consultant 3) Discuss and develop communication and reporting protocol for Interim Chief	Paul Wisotzky Breon Dunigan
Review and Approve: Proclamation for Equal Pay Day 4/8/14 – Business & Professional Women of MA
Review and Approve FY14 Local Cultural Council funds from MA Cultural Council and Authorize the Chair to Sign
Review and Approve Contract with MMA for Town Administrator Search
Review and Approve FY2013 (HMEP, EMPG & CCP) Truro CERT Contract with MEMA and Authorize the Chair to sign
Selectmen Reports and Liaison Reports	Jay Coburn
Next Meeting Agenda: April 8, 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 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.”