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Board of Selectmen meeting

Submitted on May 1, 2014 - 4:11pm
Revised on May 1, 2014 - 4:11pm
Revised on May 5, 2014 - 1:49pm
Date: 
Wednesday, May 7, 2014 - 5:00pm

Truro Board of Selectmen

Wednesday, May 7, 2014 - 5:00pm

Selectmen’s Chambers Town Hall

24 Town Hall Road, Truro

AMENDED

 

 

Agenda Topic

Presenter

Acceptance of Regular minutes – April 15, 2014 and April 22, 2014

Acceptance of Executive Session Minutes – April 22, 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.

 

Announcement of LIUNA MOA Ratification and Side Agreement

 

Review & Approve Contract with Police Chief

Breon Dunigan

Joint Meeting with CIAC – Lower Cape TV Contract

Bob Weinstein

Joint Meeting with BWWC -  Update and Recommendations for Eagle Neck Creek Culvert Replacement

Breon Dunigan

Lewis Ice Cream – Peddler License and Request to stop at Head of the Meadow

 

Housing Authority Request for Feasibility Study for 340 Route 6

Carl Brotman

Discussion, Review and Authorization to Sign FY15 Land Grant Application for TCT

Paula Pariseau

Request to Use Town Property/Road Ways for Ocean to the Bay Road Race 5/14/14

 

Request and Approval for Filming Agreement to Use Cemetery Road - Twofour

Siobhan Profaska

Request for Permission to fill the Outreach Coordinator Position at the COA

 

Resignation from Multi-Member Body: Jane Corbin

 

Discussion, Review and Authorize the Chair to sign Lease/Rental Agreement(s) with Johnson Golf Management for various Golf Related Equipment

Charleen Greenhalgh

 

Review and Approve Declaration of Surplus Property at Highland Golf Links

Trudi Brazil

Highland Golf Links: 1) Review and Vote to Accept the Surrendering of the Alcohol License, and; 2) Review and Authorize for the sale of the remaining alcohol

Nicole Tudor

Review, Approve and Authorize Chair to sign Contract for Update of OSRP

Charleen Greenhalgh

Review, Approve & Authorize Chair to sign Change Order for Annese Elec. Serv. Inc.

Charleen Greenhalgh

Review and Discussion of FY14 Selectmen Goals and Objectives

 

TFRAC Follow-up items: Review, Approve and Authority Chair to sign contract

Dunigan & Wisotzky

Review, Approve & Authorize Chair to sign Interagency Agreement with CCRTA

Charleen Greenhalgh

Appoint Board of Selectmen Liaison to Town Administrator Search Committee and consider request for staff support for the Committee

 

Selectmen Reports and Liaison Reports

 

Next Meeting Agenda:  May 22, 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, 21(a) number 2, to conduct contract negotiations with 1) the Acting Town Administrator, and 2) Police Lieutenant; and 21(a) number (2) to discuss strategy session in preparation for contract negotiations regarding Solid Waste  and to not reconvene in open session.”