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Board of Selectmen's Meeting MInutes 4/13/10
BOARD OF SELECTMEN’S MEETING AGENDA
APRIL 13, 2010


I.      CALL TO ORDER/SALUTE THE FLAG

II.     BOARD AND COMMITTEE REPORTS

III.    CITIZEN’S CONCERNS

IV.     PUBLIC HEARINGS

V.      TOWN ADMINISTRATOR’S REPORT
        a.      Bottle Bill Resolution – Vote to sign – Recommended by the Board of Health
        b.      State of Emergency – Confirm to remain in effect
        c.      Sale of Land – Include Hanover Street Parcel – Letter to School Committee
        d.      Newman Road Project Update – Extra work order and funding
        e.      Policy on Lowering the Flag of the United States
        f.      Economic Growth Strategies Update
        g.      Warrants for signature
        h.      FY10 Budget Update
        i.      FY11 Budget Update
        j.      Annual Town Meeting Draft Warrant and Selectmen assignments
        k.      FY11 Selectmen Goals and Objectives
        l.      Draft Letter to School Committee

VI.     NEW BUSINESS
        a.      Attorney Carroll-8-39th Street proposal (see fax)       
        b.      Street light shut offs (see list)
        c.      Agreement with Byfield/Newbury Little League (tabled at 3/9 meeting)
        d.      Request for use of Upper Green by North Shore Cyclists on August 21st for their Blazing Saddles Century ride (see letter)
        e.      License renewal – Michael Morris d/b/a Schneller BMW Performance
        f.      Minutes 3/23/10 meeting & 4/2/10 Workshop
        g.      Chief Reilly – Recommendations for appointments
        h.      Border to Boston Trail Funding Request (see letter)

VII.    COMMUNICATIONS
        a.      Triton Budget Letter
        b.      Whittier Regional Budget Letter

VIII.   MEETING UPDATES – SELECTMEN

IX.     EXECUTIVE SESSION

X.      ADJOURN