Board of Selectmen meeting

Submitted on April 16, 2014 - 4:29pm

Revised on April 16, 2014 - 4:29pm

Date:

Tuesday, April 22, 2014 - 5:00pm

Truro Board of Selectmen

Tuesday, April 22, 2014 - 5:00pm

Selectmen’s Chambers Town Hall

24 Town Hall Road, Truro

Agenda Topic	Presenter
Acceptance of Regular minutes – April 8, 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.
5:05 Public Hearing – Distiller Pouring License Fee	Nicole Tudor
Review and Approve Water Hook-Up for 91 Shore Road	Deborah Paine
Application to Serve: Fran Johnson, Beach Commission
Request to Use Town Property: Helping Our Women Bike Ride – Library Parking Lot
Request to Use Town Property and Entertainment License: Truro Concert Committee – Snow’s Park (Thursdays 7/3 – 8/28)
Discussion and Possible Action regarding Highland Link Golf Course Operation and Overall Budget	Charleen Greenhalgh Trudi Brazil
Review and Assign Motions for the Annual Town Meeting – April 29, 2014
Review, Approve & Authorize Chair to Sign Closing out of Staging Permit: Cold Storage Beach-49 Bayview Road
Housing Authority Requests – Review, Approve and Authorize Vice-Chair to Sign: Request for transfer of funds from Affordable Housing Trust Fund for an Affordable Housing Summit Sign a contract with John Ryan Development Cycles	Carl Brotman
Review, Approve and Authorize the Chair to Sign MassDOT reimbursement contract
TFRAC Follow-up items: Review, Approve and Authority Chair to sign contract	Breon Dunigan Paul Wisotzky
Selectmen Reports and Liaison Reports
Next Meeting Agenda: May 7, 2014 (WEDNESDAY)
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, 21(a) number 2, to conduct contract negotiations with 1) the Acting Town Administrator, and 2) the Police Chief, and 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 reconvene in open session.”
Vote on contracts for the Police Chief and the Acting Town Administrator