Board of Selectmen meeting
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 |
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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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Announcement of LIUNA MOA Ratification and Side Agreement |
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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 |
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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 |
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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 |
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Resignation from Multi-Member Body: Jane Corbin |
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Discussion, Review and Authorize the Chair to sign Lease/Rental Agreement(s) with Johnson Golf Management for various Golf Related Equipment | Charleen Greenhalgh
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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 |
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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 |
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Selectmen Reports and Liaison Reports |
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Next Meeting Agenda: May 22, 2014 |
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Town Administrator’s Report |
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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.” |