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June 2, 2008
                   AGENDA
for the
Board of Selectmen
June 2, 2008
Memorial Town Hall ~ 3rd Floor Meeting Room
7:00PM



WARRANT & MINUTES
o       Warrant to be signed
o       Minutes May 5, 19, 2008

CORRESPONDENCE/COMMUNICATIONS
o       Invitation to attend an Eagle Court of Honor ceremony for Scout Andrew L. Coolidge, Troop 51 on Saturday, June 21 @ 1:00PM at the First Congregational Church.
o       Petition sent to Governor Patrick regarding the State Appointment to the Georgetown Housing Authority.

OLD BUSINESS
o       Status of BoFE and Acting Fire Chief
o       Clark Street proposed One-way change

NEW BUSINESS
o       Summer Schedule-July 14, 28; August 11, 25; September 8, 22; October 6, 20

SELECTMEN’S REPORT & COMMENTS
o       Discussion on a joint meeting with the Planning Board and Affordable Housing Task Force June 25, 2008.
o       Economic Development Meeting Update
o       Review Draft BOS Goals and BOS Calendar

TOWN ADMINISTRATOR’S REPORT
o       Transfers

APPOINTMENTS
o       Joint Appointment with Georgetown Housing Authority to fill an unexpired term to the next annual Election May 11, 2009.
o       Request by Elizabeth Davidson for appointment to the Georgetown Housing Authority to fill the unexpired term.
o       General Appointments


NEXT MEETINGS
Monday, June 16, 2008 at 7:00PM, Memorial Town Hall, 3rd Floor Meeting Room.