Board of Selectmen, 3/27/17

Board of Selectmen, 3/27/17

Board of Selectmen Agenda for: 03-27-2017
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TOWN OF FALMOUTH
BOARD OF SELECTMEN
AGENDA
MONDAY, MARCH 27, 2017 – 6:30 P.M.
SELECTMEN’S MEETING ROOM

6:30 p.m. OPEN SESSION

6:30 p.m. EXECUTIVE SESSION
1. M.G.L. c.30A s.21(a)(6) – To discuss negotiation for land purchase – Andrews Farm

7:00 p.m. OPEN SESSION

1. Call to Order
2. Pledge of Allegiance
3. Proclamation – Woods Hole Model Boat Show Weekend – April 22 & 23, 2017
4. Announcements
5. Public Comment
6. Minutes of Meetings: Public Session – February 27, 2017; March 6, 2017; March 20, 2017
Executive Session – 
Vote to Release/Not to Release Minutes of Executive Sessions

7:15 p.m. SUMMARY OF ACTIONS

1. Administrative Orders
a. Vote to Adopt Changes to the Shellfish Regulations
b. Approve Eversource (NStar) petition to install one (1) 4” conduit for service to 10 Water Street
c. Approve Eversource (NStar) petition to install one (1) 4” conduit and one (1) handhole for service to 14 Robinson Road
d. Approve Eversource (NStar) petition to install one (1) 4” conduit and one (1) handhole for service to 155 Katharine Lee Bates Road
e. Christopher Simmler (member EDIC) – request for exemption under Sec. 19 of the Conflict of Interest Law
f. Vote to accept license regarding property located at 52 Oxbow Road in East Falmouth (related to Coonamessett River corridor project)

2. Special Events

Recurring - Recommended:
a. Woods Hole Model Boat Show Weekend – Woods Hole Historical Collection & Museum – Parking Meters not in use Friday, 4/21/17 after 3:00 p.m. through Sunday, 4/23/17

7:30 p.m. BUSINESS

1. Discussion of Senior Center Proposal

2. Presentation – FEMA Hazard Mitigation Plan – Woods Hole Group

3. Proposal for Erosion Control and Coastal Bank Stabilization Adjacent to 66 Toledo Street – Michael Borselli, Falmouth Engineering, Inc.

4. Water and Wastewater Monthly Report, and Upper Cape Regional Transfer Station Board Report – Ray Jack, DPW Director

5. Presentation – Shining Sea Bikeway, Southern Maintenance/Improvement Plan – Stantec

6. Discussion of Special Town Meeting Article 3 – Farley Bog

7. Update on Town Meeting Article 10 – Recreational Marijuana “Opt-Out”

8. Interview, Vote and Appoint Committee Members:
a. Water Quality Management Committee

9. Discuss and Vote on Proposed Community Development Department Alternative Organization

10. Discuss and Adopt 2017-2018 Board of Selectmen/Town Manager Goals

11. Discussion of Selectmen’s Role on Town Meeting Warrant Articles

12. Individual Selectmen’s Reports

13. Review of Town Manager’s Report

14. Review and/or Discuss Correspondence Received


Doug Jones, Chairman
Board of Selectmen


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