BOARD OF SELECTMEN’S MEETING AGENDA
OCTOBER 13, 2009
I. CALL TO ORDER/SALUTE THE FLAG
II. BOARD AND COMMITTEE REPORTS
a. Mass Assoc. of School Committees – Michael Gilbert- Triton Superintendent’s Search.
III. CITIZEN’S CONCERNS
IV. PUBLIC HEARINGS (NONE)
V. TOWN ADMINISTRATOR’S REPORT
a. State Ethics Commission Liaison Appointment
b. Great Marsh Grant Application
c. FY11 Revenue Estimates
d. Designer Selection Procedures – Highway Barn
e. Lockbox Services Agreement
f. Land Sales – Potential Properties:
a. 34-14th Street (U03-0-37)
b. 11-16th Street (U03-0-118)
c. Hutchins Road (U03-0-23)
d. 71 Old Point Road (U05-0-1)
e. 73 Old Point Road (U05-0-2)
f. 81 Old Point Road (U05-0-5)
g. 48 Parker Street (U07-0-26)
VI. NEW BUSINESS
a. One-day liquor license for “blue” the Inn on the Beach for a wedding Saturday, October 17, 2009, 1:00 p.m. to 9:00 p.m.
b. Request from Ghlee Woodworth to hold a book signing at Town Hall just prior to Thanksgiving for her book “Tiptoe Through the Tombstones – Oak Hill Cemetery – Volume 1.
VII. CONSENT AGENDA
a. Minutes of 9/22, 9/30 and 10/2 meetings
VIII. COMMUNICATIONS
a. Notice from the 375th Anniversary Committee regarding their calendar of events
b. Letter to the Board of Library Commissioners supporting the library’s application for a waiver from the MAR for Newbury.
c. Letter to Superintendent Halloran with approved resolution voted on 9/22/09.
d. Letter from DOR (Division of Local Services) approving Newbury’s request for a one time waiver to the FY10 minimum contributions to Triton
IX. EXECUTIVE SESSION (NONE)
X. MEETING UPDATES - SELECTMEN
XI. ADJOURN
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