Board of Selectmen
Meeting Notice
AGENDA
Date Time Location
Tuesday 7:00 p.m. Bourne Veterans’ Memorial
August 11, 2015 Community Center
239 Main Street, Buzzards Bay
Note this meeting is being televised and recorded. If anyone in the audience is recording or video-taping, they need to acknowledge such at this time.
All items within the meeting agenda are subject to deliberation and vote(s) by the Board of Selectmen.
1. Moment of Silence for our Troops and our public safety personnel
2. Salute the Flag
3. Public Comment – Non-Agenda Items
4. Minutes: July 28, 2015
5. Correspondence
6. Licenses/Appointments:
a. 7:15 p.m. Golden Place – Transfer of Ownership
b. Request for appointment to the Board of Directors of the BFDC – Jeanne Azarovitz – (term ending 2016)
c. Request for appointment to the SWOP Committee – Don Rhodes – (term ending 2016)
d. Request of the Friends of the Council on Aging of Fee waivers for upcoming Psychic Fair ( September 26, 2015)
e. 7:40 p.m. Transfer in Liquor License from Stir Crazy, Inc. to Bopha Angkor’s Stir Crazy, LLC
7. Selectmen’s Business
a. Kate Mahoney – update and synopsis of the Phase II and III clean-up at the Marine Life Center property. Discussion of the consent order requirements.
b. Safer Grant acceptance – Related to continuation of the Fire Safety grant employing 8 additional firefighting/ems personnel.
8. Town Administrator’s Report
a. Auction
9. Selectmen’s Reports
10. Other business – further discussion of Override related reductions and issues.
11. Adjourn
Future Agenda Items
A. Reduction of Energy Committee Membership
B. Appointment of MBTA Representative
C. Discussion of Public-Private Partnership (3P) as it relates to the funding of a possible Third Canal Bridge
D. Cape Canal Area Transportation Study Update
E. Town Organizational Chart
F. Update by Cape RTA regarding the Cape Flyer Platform and Siding on south side of Canal – Mr. Thomas Cahir, Director CCRTA