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AGENDA
for the
Board of Selectmen
June 29, 2009
Memorial Town Hall ~ 3rd Floor Meeting Room
7:00PM
6:00PM Executive Session
WARRANT & MINUTES
- Warrant to be signed
- Minutes ES June 22, 2009
CORRESPONDENCE
- FEMA-Digital Flood Insurance Rate Map & Flood Insurance Study Report for Essex County.
- Resignation of Rosemary Morse from the Council on Aging.
- Building Inspector letter regarding 38 Elm Street.
- Kopelman & Paige, P.C. letter of assistance in the Town Administrator search.
- ABCC letter informing the Board of Keno to Go at the Georgetown Mobil.
- ABCC decision on hearing regarding Rock Pond Restaurant violation.
- Petitions (2) from residents at Trestle Way
- Letters (2) related to Housing Authority vacancy
OLD BUSINESS
- Interim Town Administrator finalist selection.
- CPC/Park & Recreation Land closing signature authority.
NEW BUSINESS
- Housing Authority joint appointment
- Resignation of Vivian Rasmussen from the Georgetown Housing Authority.
- Request from Jeffrey M. Ricker to fill the unexpired term on the Housing Authority.
- Request from Kay Ogden to fill the unexpired term on the Housing Authority.
- MVPC Regional Services (Dennis DiZoglio to be present)
- Regional Public Safety Dispatch discussion (invited: Police & Fire Chiefs, Fire Chief Giovannaci, Topsfield, and Selectman Lucy, Danvers)
- FY 2010 Street Light cost from Wayne Snow-Street light reduction to meet budget cut.
- Request to operate a Hot Dog Cart at the Veterans Park (Harry Murch Park)
- Request to operate an Ice Cream Truck in Town.
- Request to operate a Hot Dog Cart at the West Street Soccer fields.
SELECTMEN’S REPORT
TOWN ADMINISTRATOR’S REPORT
APPOINTMENTS
NEXT MEETING
Wednesday, July 1, 2009 at 6:30PM, Memorial Town Hall, 3rd Floor Meeting Room (joint with Traffic Committee regarding Bailey Lane).
Monday, July 13, 2009 at 7:00PM, Memorial Town Hall, 3rd Floor Meeting Room.
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