Falmouth Selectmen Meeting August 29, 2011


1.	6:30 P.M.	Executive Session – Collective Bargaining

2.	7:00 P.M.	Sign Hearing - Off-Premise Signs – Rotary Club Annual Craft Show – 9/12 - 9/18/11

3.	7:05 P.M.	Interviews – Water Quality Management Committee

4.	8:10 P.M.	Interviews – Charter Review Committee

5.	9:10 P.M.	Appoint Dog Hearing Officer

6.	9:15 P.M.	Discuss and Vote Proposed Mitigation Options for Wind Turbine

7.	9:30 P.M.	Discussion and Update on Health Insurance Reform and Cape Cod Municipal Health
Group

8.	9:45 P.M.	Approve Minutes of Meeting – August 22, 2011
Approve Minutes of Executive Session – August 22, 2011

SUMMARY OF ACTIONS:
1.	Approve Request for Special One-Day Liquor License and Sunday Entertainment License – Cape Cod Music Festival – Barnstable County Fairgrounds – 9/4/11
2.	Approve Out of State Travel to ICMA Conference (Acting Town Manager)
3.	Appoint Lynn Grant Major Interim Acting Town Manager September 15 – 21 (ICMA) and September 26 – October 3
4.	Approve Request for Special One-Day Liquor License – Falmouth Yacht Club Beach – 9/3/11, Continued from 8/22/11

Individual Selectmen’s Reports
Review of Town Manager’s Report
Correspondence



Mary Pat Flynn, Chairman
Board of Selectmen

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