| Agenda: | Chatham Board of Selectmen
June 18, 2018 6:00 PM
Town Office Annex Large Meeting Room
261 George Ryder Road
I. Minutes
May 24, 2018
June 11, 2018
II. Public Announcements and Agenda Item Requests
III. New Business
A. Consideration of BOS Meeting Policies;
i. Public Announcements and Agenda Request Policy
ii. Discussion of Possible Refinement; Public Comments on Agenda Items During Regular Session Including Possible Time Limitations
iii. Remote Participation Policy; Acceptance by Board of Selectmen
B. BOS Liaison Assignments to Boards/Commissions/Committees – Continued from May 21, 2018
C. BOS designee appointments – Consider BOS Representatives to:
i. OPEB Trustees (BOS Chairman + one BOS member)
ii. Transfer Station Project
iii. Appointment Charter Review Committee
D. BOS Summer Meeting Schedule
E. Committee Update; Bikeways Committee
F. Consider Request for Special One Day All Alcoholic Beverages Permit; Chatham Orpheum Theater Fundraiser, August 4, 2018, 193 Depot Road (Kevin McLain)
G. Public Hearing; Transfer Annual Package Store License for Wine & Malt Beverages Only from Chatham Fish & Lobster Company, Inc. d/b/a Chatham Fish & Lobster to South Chatham Seafood LLC d/b/a Chatham Fish & Lobster
H. Little Beach Area Flooding (John Hausner)
I. Cockle Cove Beach; Status for Season – Update on parking, beach access/safety, guard (Dan Tobin)
J. Bond Anticipation Note (BAN) Alix Heilala
K. Collins Center Report – Capital Improvement Plan/Investment Program Status Report – Project Rating System
IV. Executive Session – MGL Ch. 30A, Section 21 #6
To consider the purchase, exchange, lease or value of real property (COA Site Location Options) and the Chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body with NO return to open session. Continued from 5/21/18. |