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Selectmen's Meeting Agenda 12/07/09
AGENDA
BOARD OF SELECTMEN
MONDAY, December 7, 2009
5:00 p.m.
Location: Earle Mountain Room


I.      PUBLIC/SELECTMEN  INFORMATION
                                                
II.     APPOINTMENTS

        5:15    Water Study Update – Mark White, Paul Gabriel, Environmental Partners
                                        
(NOTE: Other than Public Hearings all times are approximate and items may be taken out of order)

III.       LICENSING
                (1)     All Alcoholic Common Victualer Annual Renewals;
                (2)     Annual License Renewals (Used Car Class II; Billiard Tables;                                                            Entertainment; Coin-Op Amusements; Peddler’s; Common Victualer                                                      Retail   Sales)
               (3)      Seasonal Population Estimates

IV.     ADMINISTRATIVE MATTERS

                A.      Discussion
                1.      Local Option Increase:  Meals Tax/Rooms Tax
                2.      Tri-Town Septic Plant Amendment
                3.      Update – Inter-Municipal Working Group – Selectman Dave Schropfer
                4.      Human Services Advisory Committee Recommendations
                        Mary Sedlock, Chair
        B.      Action
                1.      Acceptance Resignation  – Planning Board Alternate – Dick Morello
                2.      Approval – Wildfire Grant

V.      TOWN ADMINISTRATOR’S REPORT


VI.     OTHER BUSINESS

Upcoming Meetings:

        Wednesday       December 9, 2009        Work Session            5:00 p.m. *
        Monday  December 21, 2009       Regular Session 5:00 p.m.

* Note:         New Time of 5:00 p.m. for Regularly Scheduled Wednesday Work Session meetings