1. ROLL CALL 00:00:05

2. PLEDGE OF ALLEGIANCE 3. MOMENT OF SILENCE 00:00:57

4. PUBLIC COMMENT 00:01:41

6. TOWN MANAGER COMMUNICATIONS 00:58:24

7. ACT ON MINUTES (Including Executive Session) 01:21:29

Update on the Comprehensive Waste Water Management 01:22:40

Update on the Comprehensive Waste Water Management Plan Mark S. Ells, Town Manager Mark Milne, Director of Finance Daniel W. Santos, P.E., Director, Department of Public Works

2019-213 01:51:17

2019-213 Appropriation and Loan Order in the amount of $8,500,000 for the Construction of Sewer Infrastructure (Public Hearing) (Roll call 2/3)

2019-202 02:33:32

2019-202 Appropriation and Transfer Order in the amount of $10,000.00 for the Fiscal Year 2019 Personnel Costs Budget of the Hyannis Youth & Community Center Enterprise Fund (Public Hearing) (Majority vote)

2019-208 02:37:25

2019-208 Amend Chapter 241 of the Administrative Code and Chapter 401 of the Administrative Procedures to Effectuate and Codify the Consolidation of the Town Treasurer and Town Collector Positions (Public Hearing) (Majority vote)

2019-209 02:41:15

2019-209 Creation of a Stabilization Fund for the Comprehensive Management of Water and Wastewater (May be acted upon) (Majority vote)

2019-210 02:49:00

2019-210 Order to rescind Section 184-12 under Article II– Collection of Sewer Use Charges (Public Hearing) (Majority vote)

2019-211 02:52:04

2019-211 Appropriation and Loan Order of $1,100,000 for the Barnstable High School Sports Fields Upgrades (Public Hearing) (Roll call 2/3 vote).

2019-212 03:36:23

2019-212 Appropriation and Loan Order in the amount of $1,000,000 for the Construction of Water Infrastructure (Public Hearing) (Roll call 2/3)

2019-214 03:47:08

2019-214 Resolve seeking amendments to G.L. C. 32b for employees receiving Accidental Disability Retirement Benefits (May be acted upon)

2019-215 03:49:23

2019-215 Appropriation and Loan order in the amount of 3,000,000 for the design, purchase and construction of interim activated carbon filtration units at the Straightway and Mary Dunn wellfields (Refer to Public Hearing 7/18/19)

2019-216 03:50:40

2019-216 Appointments to a Board/ Committee/Commission: Airport Commission: Wendy Bierwith, 377 Wheeler Road, Marstons Mills, as a regular member to a term expiring 6/21; Comprehensive Financial Advisory Committee: Tracey Brochu, 225 Little River Road, Cotuit, as a regular member to a term expiring 6/22; Golf Committee: Susanne Conley, 32 Acorn Drive, Osterville as a regular member to a term expiring 6/22; Hyannis Main Street Waterfront District Appeals Committee: Mary-Ann Agresti, 68 Center Street, Hyannis, as a regular member to a term expiring 6/20; Jane Eshbaugh Community Service Award Committee: Susanne Conley, 32 Acorn Drive, Osterville as a regular member to a term expiring 6/21; Youth Commission: Luc-Andre Sader, c/o Hyannis Youth and Community Center, 141 Bassett Lane, Hyannis as a regular member to a term expiring 6/20

2019-217 03:54:56

2019-217 Reappointments to Boards / Committees / Commissions: Airport Commission: Elizabeth Young as a regular member to a term expiring 6/30/22; James DellaMorte as a regular member to a term expiring 6/30/22; Board of Health: Donald Guadagnoli as a regular member to a term expiring 6/30/22; Page 3 of 27 Community Preservation Committee: James Tenaglia as a recreation commission representative member to a term expiring 6/30/22; Marilyn Fifield as a historical commission representative member to a term expiring 6/30/22; Comprehensive Financial Advisory Committee: Lillian Woo as a regular member to a term expiring 6/30/22; Melanie Powers as a regular member to a term expiring 6/30/22; Conservation Commission: F.P Tom Lee as a regular member to a term expiring 6/30/22; Peter Sampou as a regular member to a term expiring 6/30/22; Louise Foster as a regular member to a term expiring 6/30/22; Council on Aging: Merrill Blum as an alternate member to a term expiring 6/30/22; Loni Monahan as a member to a term expiring 6/30/22; Disability Commission: Sabrina Kane as a regular member to a term expiring 6/30/22; Marc Brunco as a regular member to a term expiring 6/30/22; Elderly & Disability Taxation Aid Committee: William Murdoch as a regular member to a term expiring 6/30/22; Golf Committee: Richard Aliberti as a regular member to a term expiring 6/30/22; Geoffrey Converse as a regular member to a term expiring 6/30/22; Historical Commission: George Jessop, as a regular member to a term expiring 6/22; Housing Committee: Paula Breagy as a regular member to a term expiring 6/30/22; Hyannis Main Street Waterfront Historic District Commission: Cecelia Carey as an alternate business district member to a term expiring 6/30/22; Elizabeth Young as a regular member to a term expiring 6/30/22; Marina Atsalis as a regular member to a term expiring 6/30/22; Infrastructure and Energy Committee: Alison Alessi as a regular member to a term expiring 6/30/22; John Boyle as a regular member to a term expiring 6/30/22; JFK Memorial Trust Fund: Hugh Findlay as a regular member to a term expiring 6/30/22; William Murphy as a recreation commission representative member to a term expiring 6/30/22; Land Acquisition and Preservation: Farley Lewis as a regular member to a term expiring 6/30/22; Steve Gould as a regular member to a term expiring 6/30/22; Licensing Authority: David Hirsch as an associate member to a term expiring 6/30/22; Ronald Semprini as a regular member to a term expiring 6/30/22; David Nunheimer as a regular member to a term expiring 6/30/22; Old Kings Highway: George Jessop, as a Architect Representative member to a term expiring 6/22; Planning Board: Patrick Foran as a regular member to a term expiring 6/30/22; Walter Watson as a regular member to a term expiring 6/30/22; Recreation Commission: Joseph O’Brien as a regular member to a term expiring 6/30/22; Renee Dowling as a regular member to a term expiring 6/30/22; Sandy Neck Board: William Monroe as a member at large to a term expiring 6/30/22; William Carey as a member at large to a term expiring 6/30/22; Shellfish Commission: Paul Caruso as a member at large to a term expiring 6/30/22; Stuart Rapp as a member holding a family permit to a term expiring 6/30/22; Trust Fund Advisory Committee: William Murdoch as a civic association representative member to a term expiring 6/30/22; Christopher Ward as a regular member to a term expiring 6/30/22; Jonathan Gilmore as a member at large to a term expiring 6/30/22; Waterways Committee: Peter Cross as a member to a term expiring 6/30/22; Frederick Komenda as a regular member to a term expiring 6/30/22; Youth Commission: Officer Jean Challies as an advisory member to a term expiring 6/30/20; Morgan Contrino as a student member to a term expiring 6/30/20; Jenna Schmidt as a student member to a term expiring 6/30/20; Lily Beal as a student member to a term expiring 6/30/20; Connor Levesque as a student member to a term expiring 6/30/20; Piper Hunt as a student member to a term expiring 6/30/20; Alexandra Stamfl as a student member to a term expiring 6/30/20; Lucas McCauley as a student member to a term expiring 6/30/20; Zoning Board of Appeals: Paul Pinard as an associate member to a term expiring 6/30/22; Herbert Bodensiek as a regular member to a term expiring 6/30/22; Todd Walantis as an associate member to a term expiring 6/30/22..