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>ar <br /> Page 2 <br /> Board of Selectmen <br /> Minutes <br /> November 20, 1995 <br /> COM ATTONS AND CORRESPONDENCE: <br /> Draft Memorandum for Approval re: Base Clean-up: <br /> Selectman Caffyn,the Board's liaison on the Plume Action Team (PAT) <br /> presented a draft memorandum to the National Guard Bureau urging <br /> Base clean-up action and plume containment on behalf of the Board of <br /> Selectmen. <br /> *It is the consensus of the Board to support and execute the draft <br /> memorandum as presented. <br /> • Y <br /> PQst Officeen Housg., <br /> Open House scheduled at the Mashpee Post Office on Saturday, <br /> November 25, 1995 from 10:00 a.m. to 3:00 p.m. <br /> QLD BUSINESS: <br /> QIP Priorities. <br /> Mr.whritenour provided the Board with Capital Improvement Project <br /> requests from Department Heads for FY97 for informational purposes. <br /> He recommended the Board prioritize CIP projects for further review <br /> on the Selectmen's agenda of December 4, 1995. <br /> Executivp,SecretaryAction Plan: <br /> Mr. whritenour as Executive Secretary presented an Action Plan for <br /> calendar year 1995-1996 for the Board's review and approval. It was <br /> noted that the Action Plan sets forth the objectives as proposed by the <br /> Board of Selectmen in conjunction with the annual performance appraisal <br /> of the Executive Secretary. <br /> Mr.whritenour recommended the Board conduct preliminary review of the <br /> Action Pian during the interim of his evaluation period. <br /> Motion made by Selectman Costa to accept the Executive <br /> Secretary's 1995-1996 Action Plan as presented. <br /> Motion seconded by Selectman Dinizio. <br /> YOTE: Unanimous. 4-0. <br />