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Board of Selectmen's Agenda 01/28/2008
6:30 p.m. - Convene Meeting - Conference Room 1

        MINUTES

        Approval of the following:

                Friday, November 16, 2007 Executive Session
                Monday, January 7, 2008 Regular and Executive Sessions

APPOINTMENTS & HEARINGS
6:30    Public Comment
6:40    Town Clerk – Kennel Licensing
6:50    Interim DPW Director/Town Clerk
-       Policy No. 43 – Amendment for Transfer Station/ Beach Stickers
Interim DPW Director
-       Intersection Improvement Route 130/ South Sandwich Road
-       Change Order – Great Neck Road South Sidewalk Extension Project
7:05    Americorps Update
7:15    Public Hearing – Road Taking – Notre Dame Lane
7:25    Public Hearing – Road Taking – Preakness Lane
7:40    Public Hearing – Road Taking – Equestrian Drive

COMMUNICATIONS & CORRESPONDENCE

1)      Regional Transportation Authority Funding

OLD BUSINESS

1)      Santuit Pond Water Quality  

NEW BUSINESS

1)      Acceptance of Regional HAZMAT Plan
2)      Acceptance of Resignation – Environmental Oversight Committee
3)      Recommendation for Owner’s Project Manager – Library Project
4)      Recommendation for Appointments – Historic District Commission
5)      Recommendation for Appointment – Cape Cod Joint Transit Authority
6)      Utility Hearing Approval – Request to Install One Pole Along Shore Drive

LIAISON REPORTS

EXECUTIVE SESSION