Laserfiche WebLink
17 <br /> Board of Selectmen <br /> Minutes <br /> January 26, 2009 <br /> NEW BUSINESS: <br /> Planning Board Vacancy: <br /> Correspondence was received from the Planning Board dated January 8, <br /> 2009 relative to the vacancy on the Planning Board. The vacancy has <br /> been duly advertised. At the close of the notification process, the Board of <br /> Selectmen shall schedule a joint meeting with the Planning Board for the <br /> purpose of electing a Planning Board member. <br /> ENVIRONMENTAL OVERSIGHT COMMITTEE: <br /> Due to poor weather conditions, the EOC did not reach a quorum to hold <br /> their last meeting. The next scheduled meeting is Thursday, February 12, <br /> 2009. <br /> With reference to the (3) RFP's reviewed by the Cape Cod Commission <br /> (CCC) for the Santuit Pond Diagnostic Study, it was disclosed that ENSR <br /> had the most advantageous proposal. ENSR of Sagamore Beach was also <br /> the firm held in high regard by the Environmental Oversight Committee. <br /> The Town Manager indicated that she would email the CCC analysis to <br /> the Board of Selectmen for additional review. <br /> It was agreed the Selectmen would schedule the Santuit Pond Diagnostic <br /> Study as an agenda topic at the February 9, 2009 meeting and move <br /> forward with an article for the May 2009 Town Meeting warrant. <br /> Adiournment: <br /> Motion made by Selectman Myers.to adjourn at 8:15 p.m. <br /> Motion seconded by Selectman Taylor. <br /> VOTE: Unanimous. 4-0. <br /> Respectfully submitted, <br /> Kathleen M. Soares <br /> Secretary to the Board of Selectmen <br />