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Board of Selectmen Agenda 05/22/2012
MILLBURY BOARD OF SELECTMEN AGENDA
Selectmen’s Meeting Room
May 22, 2012
  7:00 p.m.    
Pledge of Allegiance
APPOINTMENT OF RAY HOBIN TO BOARD OF FIRE ENGINEERS

New Business
NB-1    Sign Ch. 90 Grant Anticipation Note     

NB-2    Sign Bond Anticipation Note for Fire Truck

NB-3    Board of Selectmen Appointments

NB-4    One Day Liquor License-Peppers Catering
        Asa Waters Mansion- July 14, 2012

Public Hearing
7:15 pm     PH-1        National Grid Pole Petition-Lindy Street        
7:20 pm     PH-2        National Grid Pole Petition-Latte Farm Rd
7:25 pm     PH-2        National Grid Pole Petition-Canal Street        


Guest Presentation
GP-1    Chief Mark Moore- Policies      

GP-2    Rob McNeil-DPW Update

GP-3    Brian Turbitt-Indirect Cost Agreement-School/Town       


Previous Minutes
PM-1            Minutes of the Meeting – April 3, 2012  

PM-2            Minutes of the Meeting – April 10, 2012 

PM-3            Minutes of the Meeting – May 1, 2012
                
Town Manager Report                                     
        -Appoint Michelle Desorcy to Financial Management
          Planning Committee
        -Appointments to Safety Committee: Steve Kosiba, Bill Berthiaume,
          Sgt. Stephen McFaul, Lori Burrows, Chief Moore, Jeff Lyon
        -Appointments of 2 new dispatchers; Colleen Murphy and Joseph
          Clem
        -Joint Solar Fair with Sutton on June 9th at Sutton Elementary
-Restrooms in Town Hall are now fully handicap accessible
        -Lighting at Town Hall replaced
        - any items that may properly come before the Board


On a Good Note
        Letter from the Lions Club


Mail
Letter from the Lions Club regarding the Carnival June 29 – July 4th and July 4th Fireworks.  Raindate of July 5th.
        Letter from Ladies Auxiliary of the VFW regarding poppy days for May 24,
        25 & 26.
        
        Letter from the Bicentennial Committee regarding Concert and fireworks June
        16, 2012.  Raindate of June 17th.

Citizens Speak

        
Executive Session
Convene into Executive Session under M.G.L. c.30A, §21,
Paragraph 5:    to investigate charges of criminal misconduct or to consider the filing of criminal complaints.
Paragraph 6:  To consider the purchase, exchange, lease or value of real estate.


Adjournment