BOARD OF SELECTMEN’S MEETING AGEND
SEPTEMBER 8, 2009
(draft)
I. CALL TO ORDER/SALUTE THE FLAG
II. BOARD AND COMMITTEE REPORTS
III. CITIZEN’S CONCERNS
IV. PUBLIC HEARINGS – NONE
V. TOWN ADMINISTRATOR’S REPORT
VI. OTHER BUSINESS
a. Release of Claims against Stephen Hale, Library Project Architect, for signatures (see letter from Atty. John Bowman) – Trustee Catherine Dullea available for any questions
b. New business license – Cheryl Soriano d/b/a Bri’s Uniques & Antiques Homegoods & Gift Shop @ Pearson Plaza
c. New business license – Brad Pritchard d/b/a Universal Visions LLC @ 72 Newburyport Tpke.
d. Appointment renewal – Rich Alberigi to the Recreation Committee (recommended by Warren Manter)
e. Declare Special Town Meeting Warrant open as of 9/10/09. Will close to petition articles 9/24/09
f. Request – use of the Lower Green as a rest stop by the American Diabetes Association for their North Shore Tour de Cure on Saturday, May 22, 2010 – (see letter)
g. One day liquor licenses – Byfield Community Arts Center – Friday, 9/18 for “Cat in the Cradle Coffeehouse” 8-11p.m.; Saturday, 10/24 for an
auction/fundraiser 8-11 p.m.; Friday, 11/20 for “Cat in the Cradle Coffeehouse” 8-11 p.m. and Sunday, 12/13 for a jazz brunch 9a.m. to 12 noon.
h. Approval - Newman Road Culvert contract.
i. Essex Regional Retirement Board – asset transfer.
VII. CONSENT AGENDA
a. Minutes of August 25th meeting
VIII. COMMUNICATIONS
a. News article – award to Victor Tine
IX. EXECUTIVE SESSION – NONE
X. ADJOURN
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