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Board of Selectmen's Meeting Agenda 1/25/11
BOARD OF SELECTMEN’S MEETING AGENDA**
JANUARY 25, 2011


I.      CALL TO ORDER/SALUTE THE FLAG

II.     BOARD AND COMMITTEE REPORTS
        
III.    CITIZEN’S CONCERNS

IV.     PUBLIC HEARINGS

V.      TOWN ADMINISTRATOR’S REPORT     
        1.      FY12 Town Administrator Budget – Presentation
                a.      Review Budget Calendar
        2.      Police Collective Bargaining Agreement – Schedule Executive Session

VI.     NEW BUSINESS
        a.      Harbormaster – Review of fees for 2011 and comparisons of 2009 fees to 2010 fees and where shortfalls may occur.
        b.      Request to have entertainment @ P.I. Grille on Thursday, 1/27 from 6-9 p.m. (see letter)
        c.      Request to place Colby Lane on Annual Town Meeting warrant for acceptance as a town road. (see letter)
d.      One-day liquor license request for NES PTA for function at Governor’s Academy on March 12th from 6p.m. to midnight.
e.      2011 Business License renewals

VII.    COMMUNICATIONS
        a.      Letter of commendation for Jeanne McClung and Carol Larocque (see letter)
        b.      Letter of resignation from Town Administrator Chuck Kostro (see letter)

VIII.   SIGN WARRANTS

IX.     MEETING UPDATES – SELECTMEN

X.      EXECUTIVE SESSION

XI.     ADJOURN


**  “The listing of matters are those reasonably anticipated by the chair which may be discussed at the meeting.   Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.”