Board of Selectmen Meeting
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 |
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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. |
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Board Reorganization and Election of Officers |
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Declaration of Surplus Property: Golf Course and Police Department |
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Joint Meeting with BWWC - Update and Recommendations for Eagle Neck Creek Culvert Replacement |
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Application to Serve – Multi-Member Board: Pamet Harbor Commission: Chris Lucy |
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Re-Appointments of Committee/Board Members Policy Discussion |
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Request to Use Town Property/Road Ways:
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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 |
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Town Administrator’s Report | Charleen Greenhalgh |