BOARD OF SELECTMEN’S MEETING AGENDA
FEBRUARY 9, 2010
I. CALL TO ORDER/SALUTE THE FLAG
II. BOARD AND COMMITTEE REPORTS
a. Harbormaster Advisory Task Force – final report/recommendations
b. Doug Packer – Upper North Shore NDA (no discharge area) – Cape Ann to NH coastal communities
c. David Powell – MVPC Byfield Traffic Report updates
d. Martha Taylor – summary of articles proposed for ATM
III. CITIZEN’S CONCERNS
IV. PUBLIC HEARINGS – NONE
V. TOWN ADMINISTRATOR’S REPORT
VI. NEW BUSINESS
a. Kathleen Willis, Assistant Superintendent of TRSD – district performance report card presentation
b. First Parish Church – schedule of planned events for the 375th – questions regarding horses on the Green and a police detail for the encampment march on May 30th
(see letter and schedule)
c. Historical Society of Old Newbury – request for permission to place signs around town advertising their 31st annual Garden Tour (see e-mail)
d. Sign proclamation for AJH Heart Healthy Day & Press release for event
e. Minutes of 1/26/10 meeting
f. License renewals
g. One-day liquor license for NES PTA for an event at Governor’s Academy Phillips House on Saturday, March 13th from 7 p.m. to 12 midnight. (see request)
h. P.I. Foundation – “sample resolve” under Section 111 of the 1968 River & Harbor Act requesting the ACOE to develop and construct a plan for prevention or mitigation of damages caused by Fed. Navigation work. (see letter and resolution)
i. Protection Fire Co. #2 – Request to place a 3’x4’ sandwich board sign on the Upper Green to advertise their spaghetti dinner (see letter)
VII. COMMUNICATIONS
a. Newbury’s 375th Anniversary event schedule
VIII. MEETING UPDATES – SELECTMEN
IX. EXECUTIVE SESSION – NONE
X. ADJOURN
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