AGENDA
for the
Board of Selectmen
March 3, 2008
Memorial Town Hall ~ 3rd Floor Meeting Room
7:00PM
WARRANT & MINUTES
o Warrant to be signed
o Minutes January 7, January 28, February 11, February 20, 2008
CORRESPONDENCE/COMMUNICATIONS
o Invitation to the Eagle Court of Honor ceremony for Kyle J. MacNichol Boy Scout Troop 51, Friday, March 28 at 6:30PM, First Congregational Church, 7 Andover Street.
o Verizon letter regarding FIOS TV services to Georgetown consumers
o Letter from the Town of Newbury to Whittier Reg. Voc. School regarding FY09 budget
o Attorney General letter to the Library regarding a ”Compact Disc Antitrust Litigation” cash distribution.
OLD BUSINESS
o Discussion with the Fire Chief, Deputies, Fire Chief Committee relative to Fire Department Organization.
o Fire Chief call pay question
o ATM Warrant
o Existing school bonds: “refunding” of 2 school project bonds. Action requested: approval to proceed with the “refunding” plan
NEW BUSINESS
o Spring Meeting dates: March 31, April 14, April 28, May 5 (Town Meeting), May 19, June 2, June 16, June 30, 2008
o License: Common Victuallers for JoJo’s Restaurant
SELECTMEN’S REPORT & COMMENTS
o State of the Town Meeting Update
o Creation of SOP's for Board of Selectmen
o Project List
TOWN ADMINISTRATOR’S REPORT
APPOINTMENTS
o Inspector Appointments-Building, Wiring to expire 3/31/2009
o John Q. Caldwell, Building Inspector
o Glen Clohecy, David F. Lovering, Alternate Building Inspectors
o William Gianacoples, Gas/Plumbing Inspector (Appointment by Building Inspector)
o Stanley Kulacz, Alternate Gas/Plumbing Inspector
o Mark Unger, Sr., Wire Inspector
o Robert Brown, Charles Gansenberg, Alternate Wire Inspectors
o BoFE Appointments-expire 4/30/2009
o Michael Anderson, Lonnie Brennan, Peter Sarno
NEXT MEETINGS
Monday, March 17, 2008 at 7:00PM, Town Hall, 3rd Floor Meeting Room.
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