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Board of Selectmen Meeting

Submitted on May 15, 2014 - 3:59pm
Revised on May 15, 2014 - 3:59pm
Date: 
Tuesday, May 20, 2014 - 5:00pm

Truro Board of Selectmen

Tuesday, May 20, 2014 - 5:00pm

Selectmen’s Chambers Town Hall

24 Town Hall Road, Truro

 

Agenda Topic

Presenter

Acceptance of Regular minutes – April 29, 2014, May 7, 2014

Acceptance of Executive Session Minutes – May 7, 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.

 

Board Reorganization and Election of Officers

 

Declaration of Surplus Property: Golf Course and Police Department

 

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

 

Application to Serve – Multi-Member Board:

Pamet Harbor Commission: Chris Lucy

 

Re-Appointments of Committee/Board Members Policy Discussion

 

Request to Use Town Property/Road Ways:

  • Corn Hill Beach for an August 9, 2014 Wedding
  • Harbor to the Bay – Annual Request for Bike Ride on 9/20/14

 

Sarah Parkington

Nicole Tudor

Discussion, Review and Approve the Barnstable County Home Consortium – Automatic Renewal of Mutual Cooperation Agreement

Charleen Greenhalgh

Discussion, Review & Authorize the Chair to sign Agreement by & between the Town of Truro and Truro Recreation for the FY13 CDBG program – Childcare Provider

Charleen Greenhalgh

Update on Harbormaster/Shellfish Warden combined positions

Charleen Greenhalgh

Discussion, Review & Approval  of Entertainment License and One Day Licenses for 2014 Season - Payomet Performing Arts Center

Kevin Rice

Pamet Harbor Yacht Club-One Day Liquor License for a June 7, 2014 event

Nicole Tudor

Truro Vineyards of Cape Cod for 3 Entertainment Applications: 5/22, 6/7, 6/25-8/ 27 (Weds)

Nicole Tudor

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

Charleen Greenhalgh

Discussion, Review & Authorize the Chair to sign a Limited Discretionary Referral to the Cape Cod Commission for the Winkler Route Six Trust, Michael F. Winkler, Trustee Special Permit currently before the Zoning Board of Appeals

Jay Coburn

Approval to enter into negotiations with Robert Lawton to serve as Acting Town Administrator

Jay Coburn

Review and Approve renewal of Acting Town Administrator’s Contract

Jay Coburn

Discussion of a process for establishing Selectmen Goals and Objectives for FY15

Jay Coburn

Review, Approve and Authorize Chair to Sign FD Administration contract with Municipal Resources

Paul Wisotzky

Selectmen Liaison Appointments to Boards/Committes/Commission

Jay Coburn

Selectmen Reports and Liaison Reports

Selectmen

Next Meeting Agenda:  June 3, 2014

 

Town Administrator’s Report

Charleen Greenhalgh