BOARD OF SELECTMENMEETING

Wednesday, January 7, 2015

Nauset Room, Town Hall

AGENDA

6:00 p.m.Call to Order

  1. Meet in Executive Session to consider the purchase, exchange, lease or value of real property

Motion: Move to go into Executive Session to consider the purchase, exchange, lease or value of real property, and that the Chair declare that an open meeting may have a detrimental effect on the negotiating position of the body, and to reconvene in Open Session.

(Chair declares that an open meeting may have a detrimental effect on the negotiating position of the body.)

6:30 p.m. 2.Public Comment

3.Committee Interviews and Appointments

  1. New DPW Facilities Feasibility Study Committee –David Hill, Len Short, Henry Spadaccia, David Lyttle, Kenneth Scott, Michael Smith
  2. Planning Board – Jim Hildebrandt, John Ingwersen

7:00 p.m.4.Public Hearing: New Annual All Alcoholic Beverages Common Victualler liquor license for

Polyester Slacks, Inc. dba Sunbird Kitchen, 85 Route 6A

5.Meet with potential successor municipal and/or labor law firm

  1. Lauren Goldberg of Kopelman & Paige

6.Meet with Nauset Regional School Committee representatives to discuss funding for repairand maintenance at the High School

7.Meet with Police Station Building Committee Chairman Tom Finan for monthly update

8.Meet with DPW Director Tom Daley

  1. Quarterly Update on Roads, Drainage and Special Projects
  2. MassDOT storm water runoff impact on water quality in Eels and Boland Ponds
  3. MassDOT Roundabout Project update and current intersection conditions
  4. Rock Harbor Dredging Project update

9.Meet with Building & Facilities Manager Ron Collins

  1. Quarterly Update on Projects

10. Meet with Joanna Keeley and Andrea Reed – Update on progress along Theresa’s Way

  1. Temporary Closure – OPH, Inc. dba Orleans Public House, 15 Cove Rd
  1. Vote to hold the Annual and Special Town Meetings on May 11, 2015

14.Vote to refer potential Zoning Bylaw amendments to Planning Board for further review and public hearing

  1. Review preliminary list of STM/ATM Warrant Articles
  1. Town Administrator’s Report
  2. Kent’s Point Correspondence
  1. Liaison Reports
  1. Any Other Items for Future Agendas

19.Adjourn

Note: In accordance with the Town Charter, the Board of Selectmen shall act as Park Commissioners, and in this capacity may from time to time consider matters not specifically referenced as such on the regular agenda.

"The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law."