AGENDA
for the
Board of Selectmen
January 22, 2008
Memorial Town Hall ~ 3rd Floor Meeting Room
7:00PM
WARRANT & MINUTES
o Warrant to be signed
o Minutes November 13, December 10, 2007; January 2, 2008
CORRESPONDENCE/COMMUNICATIONS
o Union Cemetery Preservation & Mgmt Plan
o Letter of Resignation from Michael Sweat, Finance & Advisory Board(term to expire 6/30/2008)
o Letter of Resignation from MaryLou Rentschler, Council on Aging(term to expire 6/30/2010)
OLD BUSINESS
NEW BUSINESS
o Request from the Town Clerk to approve Poll Workers for the Presidential Primary on February 5, 2008
o Budget Review
o 7:15PM--Council on Aging
o 7:45PM--Police Department
o 8:15PM--Fire Department
o Common Victualler’s License
o Village Sub and Pizza
o Dunkin Donuts
SELECTMEN’S REPORT & COMMENTS
o Status of State of the Town Meeting-March 15, 2008
o Creation of SOP's for Board of Selectmen
~~~~~~~ - status of comprehensive list of SOP’s to drafted
~~~~~~~ - status of letter to past BOS members (see proposed letter from Mr. Brennan)
~~~~~~~ - review of proposed SOP for TA performance review
o Project List
o Town Report -~ Review proposed SOP for Annual Town Reports FY2007
~~~~~~~ - review draft table of contents
~~~~~~~ - review timetable for completion~~~~~~
o FY2006 and earlier
~~~~~~~ - review CPC article from 2007 ATM and printed explanation
~~~~~~~ - discuss expected content, and timetable for generating missing reports~~~~~~~
o Fire Chief Search Committee
~~~~~~~ - update from P. Trapani
TOWN ADMINISTRATOR’S REPORT
o Town Report Update
NEXT MEETINGS
Monday, January 28, 2007 at 7:00PM, Town Hall, 3rd Floor Meeting Room.
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