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Agenda & Meeting Packet

Submitted on July 3, 2014 - 3:58pm
Revised on July 3, 2014 - 3:59pm
Revised on July 3, 2014 - 4:00pm
Revised on August 8, 2014 - 11:54am
Date: 
Tuesday, July 8, 2014 - 7:00pm

The Wellfleet Board of Selectmen will hold a public meeting on Tuesday, July 8, 2014 at 7 p.m. at the Wellfleet Senior Center, 715 Old Kings Highway, Wellfleet, MA 02667.

Meeting materials can be accessed HERE. The meeting agenda is below.

I.Announcements, Open Session and Public Comment [7:00]

II.Public Hearing(s) [7:15]

III.Licenses/Appointments/Use of Town Property

  1. Licenses
    1. Application for Weekday Entertainment License 1:00 pm – 1:00 am at Bocce Italian Grill
  2. Appointments
    1. Arlene Kirsch to Personnel Board [2 vacancies, term ends 6/30/15 or 6/30/2017]
    2. Ryan C. Murphy as a full time police officer from September 8, 2014 to September 30, 2015 (conditional) [Fisette]
    3. Laecio De Olivera as a full time police officer from September 8, 2014 to September 30, 2015 (conditional) [Fisette]
  3. Use of Town Property
    1. Application received from AIM Thrift Shop to use the Town Hall driveway on Saturday, August 9, 2014 from 8:00 am-11:00 am for the 6th Annual AIM Art Sale (nonprofit organization, proceeds to benefit health-related Outer Cape organization). No processing fee collected.
    2. Review of application of Rebecca Swett to play a small harp in front of Town Hall for consideration of other possible locations.  No processing fee collected.
    3. Continuation of OysterFest use of town property arrangements.

IV.Business

  1. End of FY14 transfers [Town Accountant Marilyn Crary]
  2. FY 2016 Capital Improvement Plan [TA]
  3. Discussion of Building Needs & Assessment correspondence re construction grants [Guilderson]
  4. Possible change to August Board meeting schedule [TA]
  5. Selectmen’s FY 2015 Goals [Pilcher]
  6. Proposed FY 2015 Economic Development Fund Guidelines [Pilcher]
  7. Discussion of Herring River MOU III [Morrissey]
  8. Continued review of Assistant Town Administrator job description [TA]

V.Town Administrator’s Report

VI.Future Concerns

VII.Correspondence and Vacancy Report

VIII.Minutes [June 24, 2014]

  1. Executive Sessions
    1. To conduct strategy sessions for negotiations with non union personnel. [TA]
    2. To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual. [TA]

X.Adjournment