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Board of Selectmen's Agenda 12/06/04
AGENDA

        BOARD OF SELECTMEN

MONDAY, DECEMBER 6, 2004


6:30 p.m. - Convene Meeting  - Conference Room 1

        MINUTES

Acceptance of the Following:

Monday, November 1, 2004 Regular & Executive Sessions
Monday, November 15, 2004 Regular & Executive Sessions

APPOINTMENTS & HEARINGS
6:30    Public Comment
6:40    Public Hearing – Renewal of Annual Liquor Licenses
6:50    Public Hearing – Request of New Seabury Properties LLC
                to Close for a Period of more than 30 Days – New Seabury Country Club
6:55    Public Hearing – Request of New Seabury Properties LLC
                to Close for A Period of More than 30 Days – Popponesset Inn
7:00    Public Hearing – Tax Classification
7:15    Chamber of Commerce – License Plate Grant  Program

COMMUNICATIONS & CORRESPONDENCE


OLD BUSINESS


NEW BUSINESS

1)      Recommendation for Bid Extension – Landscaping Services
2)      Recommendation for Appointment – Zoning Board of Appeals Associate Member
3)      Recommendation for Appointment – Member at Large Capital Improvement Committee
4)      Recommendation for Appointment – Selectmen Designee Capital Improvement Committee
5)      Recommendation for Appointment – Historical Commission
6)      Acceptance of Resignations – Council on Aging (2)
7)      Recommendation for Appointment – Council on Aging (5)
8)      Request for Approval – Change Orders #8 and #9 - Senior Center
9)      Acceptance of Retirement – Police Sergeant
10)     Review and Execution of Agreement for Designer Services – J. Stewart Roberts Architects

MMR ISSUES


EXECUTIVE SESSION