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February 20, 2008

                   AGENDA
for the
Board of Selectmen
February 20, 2008
Memorial Town Hall ~ 3rd Floor Meeting Room
7:00PM

EXECUTIVE SESSION
An Executive Session is expected to be a part of this meeting.

WARRANT & MINUTES
o       Warrant to be signed
o       Minutes January 7, 28, February 11, 2008

CORRESPONDENCE/COMMUNICATIONS
o       Fire Department recommendations
o       Request from Senator Tarr for Georgetown’s Capital Project Requests and Municipal Priorities for FY 2009

OLD BUSINESS
o       Update-66 Bradford Loop
o       ATM Warrant

NEW BUSINESS
o       Budget Review
o       Town Hall
o       Conservation Commission
o       Building Inspector

SELECTMEN’S REPORT & COMMENTS
o       Status of State of the Town Meeting
o       Creation of SOP's for Board of Selectmen
o       Project List

TOWN ADMINISTRATOR’S REPORT

APPOINTMENTS
o       Request from Barbara Morehouse, CoA Chair to appoint Rosemary Morse as a regular member of the CoA to fill an unexpired term to June 30, 2010.
o       Request from Rosemary Morse to serve as a regular member of the CoA to fill an unexpired term.
o       Request from Claire Maimone to serve as a regular member of the CoA to fill an unexpired term.

NEXT MEETINGS
Monday, February 25, 2008 at 7:00PM, Town Hall, 3rd Floor Meeting Room.
Monday, March 3, 2008 at 7:00PM, Town Hall, 3rd Floor Meeting Room.
Wednesday, March 5, 2008 at 7:00PM, Town Hall, 3rd Floor Meeting Room. (Tri-board meeting)