BOARD OF SELECTMEN’S MEETING AGENDA**
FEBRUARY 8, 2011
I. CALL TO ORDER/SALUTE THE FLAG
II. EXECUTIVE SESSION
6:00 P.M. – To discuss strategy with respect to collective bargaining with the Police Association as an open meeting may have a detrimental effect on the bargaining position of the Town.
III. BOARD AND COMMITTEE REPORTS
IV. CITIZEN’S CONCERNS
V. PUBLIC HEARINGS
7:00 p.m. Sale of parcel R36-9 (87 Middle Rd.) valued at $144K
VI. TOWN ADMINISTRATOR’S REPORT
1. Town Barn Emergency Waiver Request
2. DPW Snow and Ice Operations
VII. NEW BUSINESS
a. Harbormaster – Review of fees for 2011 and comparisons of 2009 fees to 2010 fees and where shortfalls may occur.
b. One-day liquor license – Anna Jaques Hospital Aid Assoc. for Great Chef’s Night @ Governor’s Academy gymnasium on Fri., March 18th 6-10 p.m.(see letter)
c. Request for a Letter of Support – Essex Heritage Scenic Byway (see letter)
d. Two One-day liquor licenses – Governor’s Academy 6/10/11 4p.m. to 12 midnight and 6/11/11 12 noon to 12 midnight (see application)
e. Appointment – Jonathan Tiplady – Firefighter/Paramedic – recommended by Bd. of Fire Engineers.
f. Minutes of 1/25/11 meeting
VIII. COMMUNICATIONS
a. MVRTA Notice of Meetings/Agenda/Minutes (see letter & attachments)
IX. SIGN WARRANTS
X. MEETING UPDATES – SELECTMEN
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.”
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