Board of Selectmen Agenda for May 16, 2011

BOARD OF SELECTMEN

MONDAY, MAY 16, 2011 – 7:00 P.M.

SELECTMEN’S MEETING ROOM

1. 7:00 P.M. ANNOUNCEMENTS
PROCLAMATION – ROTARY GROUP STUDY EXCHANGE DAYS
PROCLAMATION – FALMOUTH ENGLAND – 350th CHARTER ANNIVERSARY
PROCLAMATION – POLICE WEEK
RESOLUTION –SENATE BILL 1687 - VERIZON

2. 7:05 P.M. MINUTES OF MEETING – MAY 2
EXECUTIVE SESSION APPROVE & RELEASE: MARCH 19, 2007, APRIL 30, 2007,
NOVEMBER 16, 2009, NOVEMBER 5, 2007,
EXECUTIVE SESSION APPROVE; NOT RELEASE: JULY 12, 2010, MARCH 22, 2011

3. 7:10 P.M. FALMOUTH HUMAN SERVICES COMMITTEE – COMMENDATIONS AWARD
PRESENTATIONS

4. 7:15 P.M. DISCUSS AND APPROVE MEMORANDUM OF UNDERSTANDING FOR USE OF
FULLER FIELD

5. 7:30 P.M. DISCUSS BEACH CLOSING TIMES AND VOTE FALMOUTH HEIGHTS
MANAGEMENT PLAN – BEACH COMMITTEE

6. 7:50 P.M. PUBLIC FEEDBACK ON ROOM OCCUPANCY TAX FOR HOME RENTALS

7. 8:10 P.M. APPOINT TOWN MANAGER SCREENING COMMITTEE

8. 8:30 P.M. DISCUSS AND VOTE TO SECTION 32B ELIGIBILITY FOR ELECTED OFFICIALS TO RECEIVE FULL-TIME EMPLOYEE BENEFITS

9. 8:40 P.M. DISCUSS AND VOTE CONSTABLE APPLICATION

10. 8:50 P.M. POLICY DISCUSSION
ON-LINE POSTING POLICY
LIAISON POLICY
APPOINTMENT POLICY
REVIEW CALENDAR AND LIAISON ASSIGNMENTS LIST

SUMMARY OF ACTIONS:
1.Sandwich Road Field Equipment Shed: Accept Donation from Babe Ruth Organization; Officially Name Ball Field “Sandwich Road Field”
2.Request for Special One-Day Liquor License – Fresh Pond Holy Ghost Society – 5/12/11, 6/25/11, 6/26/11
3.Request for Special One-Day Liquor License – Salt Pond Bird Sanctuaries - Bourne Farm – 6/11/11
4.Request for Special Event Permit – 31st Annual Paul E. White Memorial Road Race – 6/19/11
5.Woods Hole Golf Club, Inc. – Request for 10:00 a.m. Sunday Opening
6.Request for Wedding Permit – Stephanie Estrela – Bristol Beach – 6/12/11
7.Request for Special One-Day Liquor License – Falmouth Youth Hockey League – 5/29/11
8.Approve 2011 Annual Innholder’s License Renewal
9.Memorandum of Understanding – Together We Can, Inc. to Falmouth Dog Parks, Inc.

INDIVIDUAL SELECTMEN’S REPORTS
REVIEW OF TOWN MANAGER’S REPORT
CORRESPONDENCE

BRENT PUTNAM, CHAIRMAN
BOARD OF SELECTMEN