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Board of Selectmen's Meeting Agenda 7/13/10
BOARD OF SELECTMEN’S MEETING AGENDA
JULY 13, 2010

I.      CALL TO ORDER/SALUTE THE FLAG

II.     BOARD AND COMMITTEE REPORTS
        a.      Planning Board/Kathleen Pearson – status of Rte.1 corridor rezoning
        b.      Martha Taylor – Update of DOT meeting (Boarders to Boston Trail)
III.    CITIZEN’S CONCERNS
        a.      Catherine Ardrey (26 Green St.) pit bull attack
IV.     PUBLIC HEARINGS
7:15 p.m.       National Grid pole hearing (overhead line on Newman Road) (see application)

V.      TOWN ADMINISTRATOR’S REPORT
        a.      Revaluation Program and Assessing Services RFP# 10-03 – vote to award
        b.      Plum Island Parking – 130 Northern Blvd. – discuss DPW Director recommendations
        c.      OBRA Authorization – vote to approve
        d.      Meeting Table Donation – vote to accept gift
        e.      Senate Bill Number 2380 – vote to authorize opposition to Section 122
        f.      End of Year Line-Item Transfers – vote to approve
VI.     NEW BUSINESS
        a.      Request to sell water and snacks on Plum Island (see letter) tabled at 6/22 mtg.
        b.      Adam Krawic – audio/visual design & installation (see letter) tabled at 6/22 mtg.
c.      2009 Open Space & Recreation Plan – letter of support- Dan Streeter Open Space Committee tabled at 6/22 mtg.
        d.      Appointments to Historical Commission (see letter)
        e.      Appointment to ZBA (see letter)
        f.      Request for use of the Upper Green for a Triton Sr. Class craft fair Saturday, Oct. 16th (rain date Saturday Oct. 23) (see letter)
        g.      Central St. Fields building (tabled at 6/22 meeting)
h.      Commendations for Eagle Scouts
i.      Certificate of Recognition for John Karahalis
j.       Bandoian/Middle Road flooding
k.      Dragonfly Hill license (111 Main St., Byfield)
l.       Byfield Yellow School – recommendation of Sam Joslin, Bldg. Insp.
m.      Minutes 6/22/10 meeting
VII.    COMMUNICATIONS
        a.      Invitation to take part in Jeanne Geiger Crisis Ctr. 19th Annual Walk Against Violence (see letter)
        b.      Byfield Community Arts Center – letter of appreciation
        c.      New Rank Structure Organizational Chart for Board of Fire Engineers
        d.      E-mail Kostro/Harbormaster/Police Dpt.
VIII.   SIGN WARRANTS

IX.     MEETING UPDATES – SELECTMEN

X.      EXECUTIVE SESSION – NONE

XI.     ADJOURN