SELECTMEN’S MEETING
Monday, June 30, 2008
Selectmen Meeting Room
7:30 p.m.
AGENDA
7:30 p.m. PUBLIC COMMENTS (10 min.)
7:40 p.m. SELECTMEN CONCERNS AND LIAISON REPORTS (5 min.)
7:45 p.m. TOWN MANAGER REPORT (5 min.)
7:50 p.m. HEARING (5 min.) – 7:45 p.m.
1. Grant of Location – Nstar – Centre Street/Install Conduit (5 min.) – 7:45 p.m.
2. Grant of Location – Nstar – Burroughs Road/Install Conduit (5 min.) – 7:45 p.m.
3. Liquor License – Change of Manager/Vinny T’s (5 min.)
8:05 p.m. ITEMS FOR INDIVIDUAL CONSIDERATION
1. Tree Hearings Recommendations (15 min.)
2. New Website Presentation (15 min.)
3. Tourism Year End Report (15 min.)
4. HATS Agreement (10 min.)
5. 128 Corridor Agreement (10 min.)
6. Global Warming Resolution Letters (10 min.)
7. Selectmen Liaisons (5 min.)
8. Appointment of Election Officers (5 min.)
9. Appointments/Reappointments/Resignations (5 min.)
10. Town Manager Reappointments – Council on Aging (5 min.)
11. Approval of COLA for Non-Union Employees (5 min.)
12. Approve FY2008 Line-Item Salary Transfers (5 min.)
13. Support MPO Initiative to Conduct Corridor Study on Routes 4/225 (5 min.)
10:05 p.m. CONSENT AGENDA (5 min.)
1. Water/Sewer Commitments and Adjustments
Adjustments of Water/Sewer Charges for June 2008 -$2,855.17
2. Kline Hall Lease
3. Letter to SFC Kevin Regan - Flag
4. Minutes
5. Executive Session Minutes
6. Support Noise Barriers at Robinson, Turning Mill and Partridge Roads
10:20 p.m. EXECUTIVE SESSION (15 min.)
10:20 p.m. ADJOURN
The next meeting of the Board of Selectmen is scheduled for Monday, July 14, 2008 at 7:30 p.m. in the Selectmen’s Meeting Room, 1625 Massachusetts Avenue.
There is a Goal Setting Meeting scheduled for Tuesday, July 8, 2008, at 8:00 a.m. in the Selectmen’s Meeting Room.
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