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


Fire Chief Swearing in Ceremony
Albert B. Beardsley, Fire Chief

WARRANT & MINUTES
o       Warrant to be signed
o       Minutes Regular Session October 6, 9, 20, 23, 27; Executive Session October 9, 23, 2008.

CORRESPONDENCE/COMMUNICATIONS
o       MVPC-Notice of Public Hearings/Availability for review and comment-Draft Sept 2008 Amendments to the FY2007-2010 Merrimack Valley Metropolitan Planning Organization Transportation Improvement Program
o       Suburban Coalition membership information
o       Resignation of Carol Esposito from the CIP Committee.
o       Resignation of Bertha Foster from the Council on Aging.

OLD BUSINESS
o       Reminder-STM November 17, 2008 @ 7PM, Georgetown M/H School (No action needed)

NEW BUSINESS

SELECTMEN’S REPORT & COMMENTS

TOWN ADMINISTRATOR’S REPORT

APPOINTMENTS
Request from the Council on Aging to appoint Chandler Noyes as a Regular Member of the CoA term to expire June 30, 2011, and to appoint Cynthia Tardif as an Alternate Member of the CoA term to expire June 30, 2009.

NEXT MEETINGS
Monday, November 17, 2008 at 6:00PM, Georgetown M/H School, 1st Floor Cooking Class Room.