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Selectmen's Meeting Agenda 10/05/09
AGENDA
BOARD OF SELECTMEN
MONDAY, October 5, 2009
5:00 p.m.
Location: Earle Mountain Room


I.      SELECTMEN/PUBLIC INFORMATION

II.     ADMINISTRATIVE MATTERS

                A.      Discussion/Action
                        1.      Bikeways Signage Request – Lois Johnson, Chair, Bikeways        
                                                                                Committee
                        2.      Human Services Advisory Board Appointment – Dilys Smith
                        3.      Acceptance of Resignation – Karen Burns, Cultural Council
                        4.      Information -Elementary School Committee Resignations
                        5.      Appoint Representative from the Open Space Committee to the                                                               Community Preservation Committee – Robert Mumford
                        6.      Designation/Senior Level Employee – State Ethics Commission
                        
III.    APPOINTMENTS

        5:25 p.m.       Aquaculture Leases:
                                        Transfer          Site N-64    ½ acre   David Horton
                                        New Issuance    Site N-66    ½ acre     Paul Dunne

        5:30 p.m.       Affordable Housing Needs Assessment & Housing Action Plan –                                                             Presentation/Update -  Karen Sunnarborg, Housing Consultant
                                   
        
(NOTE: Other than Public Hearings all times are approximate and items may be taken out of order)
        
IV.     ADMINISTRATOR’S REPORT

V.      MINUTES
                June 3, 2009            Work Session
                September 9, 2009       Executive Session
                September 21, 2009      Regular Session
                September 21, 2009      Executive Session

VI.     OTHER BUSINESS          


VII.    Upcoming Meetings:
        Wednesday       October 7, 2009 2:30 p.m.       Work Session    Town Hall
        Monday  October 19, 2009        5:00 p.m.       Regular Session Earle Mtn. Room
        Wednesday       October 21, 2009        2:30 p.m.       Work Session    Town Hall