Board of Selectmen Meeting

Date: 
Tuesday, April 8, 2014 - 5:00pm

Truro Board of Selectmen

Shellfish Advisory Committee

Tuesday, April 8, 2014 - 5:00pm

Selectmen’s Chambers Town Hall

24 Town Hall Road, Truro

 

Agenda Topic

Presenter

Acceptance of Regular minutes – Mar. 18, 2014, Mar. 20, 2014 & Mar. 25, 2014

Acceptance of Executive Session minutes – Mar. 18, 2014, & Mar. 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.

 

Application to Serve TA Search Committee: William Golden; Lori Meads; Deborah McCutcheon; Kevin Grunwald; Bob Masson, Gary Palmer, Henry “Hank” Janowsky, and Rebecca Bruyn

 

5:05 Shellfish Advisory Committee Joint Public Hearing: Proposed Amendments to Aquaculture Regulations

 

Shellfish Advisory Committee Discussion: Proposed changes to license fees and regulations

 

5:15 Continuation of Public Hearing: New Common Victualar - Salty Market LLC

Ellery Althaus

Request to Use Town Property: Housing with Love Walk – July 14, 2014

Barbara Wood

Review, Approve & Authorize Vice-Chair to Sign Waste Disposal Contract: New Bedford Waste Services, LLC

 

Review, Approve & Authorize Vice-Chair to Sign Contract Extension for FY21 CDBG: Baily Boyd Assoc. & HECH

Charleen Greenhalgh

Review & Approve letter of support: Modification for Small Business Tax Exemptions

 

Review, Approve & Authorize Chair to Sign: Contract for Library Event and Outreach Coordinator

Charleen Greenhalgh

Review, Approve & Authorize Chair to Sign: 2014 Municipal Competitive Electric Supply Agreement

Charleen Greenhalgh

Review, Approve & Authorize Chair to Sign: Change Order for Annese Electrical Services Inc.

Charleen Greenhalgh

TFRAC Follow-up items: 1) Process for hiring Executive Officer

2) Review duties/job descriptions for Interim Chief and Executive Consultant
3) Discuss and develop communication and reporting protocol for Interim Chief

Breon Dunigan

Paul Wisotzky

Revote of ATM Articles 4, 5, 9 (§1, 2 & 3), 14 (§1 & 2), 22 and 24 - 30

 

Selectmen Reports and Liaison Reports

 

Next Meeting Agenda:  April 22, 2014

 

Town Administrator’s Report