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HomeMy Public PortalAboutHousing Partnership -- 2014-12-15 Agenda MEETING NOTICE TOWN OF BREWSTER BOARD OF SELECTMEN Location: 2198 Main Street, Brewster, MA 02631 Date: Monday, December 15, 2014 Time: 6:15 PM Video&Audio Recording or Taping Notification:"As required by the Open Meeting Law we are informing you that the Town will be audio taping as well as broadcasting this public meeting. In addition if anyone else intends to either video or audio tape this meeting they are required to inform the chair." Pledge of Allegiance AGENDA 1. Executive Session— a. To Consider the Purchase, Exchange, Lease or Value of Real Property as an Open Meeting May Have a Detrimental Effect on the Negotiating Position of the Town—Slough Road& Main Street b. To Discuss Strategy with Respect to Litigation as an Open Meeting May Have a Detrimental Effect on the Litigating Position of the Town—Eppler Claim, MacDonald Claim, Paul Lucier v. Bruce H. Baker, et al& Thomas and Carol Edmondson, et als. V. Town of Brewster Conservation Commission 2. Citizens Forum 3. Review, Consider and Vote Whether to Sign the Second Amendment to the Inter-Governmental Project Development Agreement Between the Cape & Vineyard Electric Cooperative & The Town of Brewster for the Landfill PV System 4. Review& Sign Temporary Notes for Main Street Land Purchase—Lisa Vitale 5. Discuss Next Steps on Fire Station Project—Richard Pomroy 6. Update on Revised Sign Bylaw—Victor Staley 7. Discuss Waiver of Fees for Cape Cod Bible Alliance Church—Victor Staley 8. Update from Cape Cod Mosquito Control —Gabrielle Sakolsy-Hoopes 9. Personnel Board Hearing 10. Discuss FY16 Selectman Capital Plan 11. Discussion on and Renewal of Annual Common Victualler's, Innholder's, Lodging House,New and/or Used Car Dealers and Livery Licenses 12. Review Tower Hill Circle Private Road Betterment and Refer to Planning Board for Public Hearing 13. Review&Approve July 21, 2014 Regular Session Meeting Minutes,August 18, 2014 Regular Session Meeting Minutes, September 2, 2014 Regular Session Meeting Minutes,November 3,2014 Executive Session Meeting Minutes&November 10, 2014 Executive Session Meeting Minutes 14. Action Items 15. FYI Items 16. Liaison Reports 17. Topics the Chair did not Reasonably Anticipate Date & Time Received by 18. Discuss Possible Future Agenda Items Town Clerk's Office 19. Media Questions - -_ - = 20. Future Meetings - 21. Adjournment Name (print): Susan Broderick Date Posted: 12/11/2014 This meeting will be held in a wheelchair accessible room.