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February 25, 2008

                  AGENDA
for the
Board of Selectmen
February 25, 2008
Memorial Town Hall ~ 3rd Floor Meeting Room
7:00PM





WARRANT & MINUTES
o       Warrant to be signed
o       Minutes

CORRESPONDENCE/COMMUNICATIONS
o       

OLD BUSINESS
o       Discussion re union cemetery maintenance (P. Durkee, Joe Knapp, E, Desjardin)
o       Update-66 Bradford Loop
o       Review warrant articles

NEW BUSINESS
o       Existing school bond update: update-Margaret MacLean & Lisa Dickinson of Unibank to be present re “refunding” of 2 school project bonds.  Action requested: approval to proceed with the “refunding” plan
o       Briefing from Paul Nelson re affordable housing trust fund proposal
o       Review Counsel letter re Fire Chief legislation
o       Request from the Friends of the Georgetown Peabody Library to hold a Charity Wine Tasting on Saturday, April 5, 2008 from 6-8 PM.

SELECTMEN’S REPORT & COMMENTS
o       Status of State of the Town Meeting
o       Creation of SOP's for Board of Selectmen
o       Review of town meeting SOP which was distributed last week
o       Project List

TOWN ADMINISTRATOR’S REPORT


NEXT MEETINGS
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