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BOARD OF SELECTMEN
REGULAR SESSION
Monday, February 2, 2009
5:00 p.m. - NEW TIME
Location: Earle Mountain Room
I. PUBLIC/SELECTMEN’S INFORMATION
II. APPOINTMENTS
5:10 p.m. Extension of Room Occupancy Tax - Ed Lewis, Selectman, Town of Brewster
5:20 p.m. Interview/Appointment
Housing Authority – Unexpired Elected Positions (2) - John Knight and Ken Oliver
5:30 p.m. Chamber of Commerce – Request for Annual Town Meeting Article - $12,000
Jim Russo, Chamber of Commerce
(Note: Other than Public Hearings all times are approximate and items may be taken out of order)
III. ADMINISTRATIVE MATTERS
A. Discussion/Action
1. Acceptance of Resignation - Joan Sullivan - Waste Management Committee
2. Review/Amend/Modify/Adopt and Forward - FY 10 Selectmen’s Budget to Finance
Committee
3. Review/Next Steps/Tri-Town Septage Plant
IV. ADMINISTRATOR’S REPORT
V. MINUTES
Work Session October 8, 2008
Work Session October 22, 2008
Executive Session November 3, 2008
VI. EXECUTIVE SESSION
VII. OTHER BUSINESS
Upcoming Meetings
* Wednesday February 4, 2009 2:30 p.m. Work Session Town Hall
- followed by Board of Selectmen with Finance Committee Joint Meeting
on February 4, 2009 4:30 p.m. Earle Mtn. Room
• Monday February 23, 2009 5:00 p.m. Regular Session Earle Mtn. Room
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