Board of Selectmen February 11, 2016

Board of Selectmen February 11, 2016

TOWN OF FALMOUTH
BOARD OF SELECTMEN
AGENDA
THURSDAY, FEBRUARY 11, 2016 – 6:00 P.M.
SELECTMEN’S MEETING ROOM

6:00 p.m. OPEN SESSION

6:00 p.m. EXECUTIVE SESSION
1. M.G.L. c.30A s.21(a)(3) – Collective Bargaining – Authorize Collective Bargaining Agreement with Police Lieutenants
2. M.G.L. c.30A s.21(a)(3) – Litigation – Wind Turbine Litigation, Andersen Case

7:00 p.m. OPEN SESSION
1. Call to Order
2. Pledge of Allegiance
3. Proclamation
4. Announcements
5. Public Comment
6. Minutes of Meetings: Public Session – January 25, 2016
Executive Session – January 25, 2016
Vote to Release/Not to Release Minutes of Executive Sessions

7:15 p.m. SUMMARY OF ACTIONS
1. Administrative Orders
a. Approve Eversource petition to install one, 4” conduit and two handholes on 59 Oyster Pond Road
b. Approve Eversource petition to install one, 4” conduit and two handholes on 186 County Road
c. Vote Cultural District Letter of Endorsement and Resolution
d. Authorize Letter to Mass DEP Asking for Public Hearing on Steamship Authority 401 WQC Permit
e. Authorize Letter of Support for HB3944 and Related – Protective Custody for Overdosed Individuals
f. Authorize Expenditure from Council on Aging Donation Account for $4,000 Consultant Fee for School Field Analysis
g. Sign Discharge of Mortgage – Falmouth Housing Rehab Program – 109 Homestead Lane
h. Approve Request for Expenditure in the amount of $1508.82 from the No Place for Hate Donation Account for the Martin Luther King Jr. Breakfast

2. Special Events
Recurring - Recommended:
a. Flag Day 5K Walk/Run – Falmouth Heights – Sunday, 6/12/16
New - Recommended:
a. Merrifield – Wedding Ceremony – Old Silver Beach – Saturday, 8/13/16

7:30 p.m. BUSINESS
1. Discussion of Request to Extend Review Period for Lyberty Commons

2. Committee Interviews:
a. Community Preservation Committee
b. Human Services Committee
c. Affirmative Action Committee

3. Discuss/Approve Use of Town Property by Non-Profit or Other Groups and Fee Waiver Policy and Possible Future Fee Changes

4. Vote Articles and Execute Warrant – April 2016 Annual Town Meeting and Special Town Meeting

5. Individual Selectmen’s Reports

6. Review of Town Manager’s Report

7. Review and/or Discuss Correspondence Received

8. Set Date for Joint Planning Board/Board of Selectmen Meeting (Saturday morning in March)


Doug Jones, Chairman
Board of Selectmen


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