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Board of Selectmen's Meeting Agenda 6/28/11
BOARD OF SELECTMEN’S MEETING AGENDA**
June 28, 2011

I.      CALL TO ORDER/SALUTE THE FLAG

II.     BOARD AND COMMITTEE REPORTS
a.      Border to Boston update regarding the 2011 Regional Transportation Plan and projected time frame for construction of the B2B Trail – Martha Taylor

III.    CITIZEN’S CONCERNS

IV.     PUBLIC HEARINGS - NONE
        a.        7:15 p.m. – read legal notice (application of Henry Becker, 1 Little’s Lane for a special permit to allow the premises to be used as a Bed and Breakfast)
        b.      7:30 p.m. – read legal notice (proposed disposition of real property located at 6 Blue Hill Ave and 119 Old Point Rd. – declare surplus)

V.      TOWN ADMINISTRATOR’S REPORT
        1.      Bond Refunding Authorization
        2.      Property Tax Collection Update
        3.      Capital Planning Committee
        4.      Debt Refunding Authorization
        5.      Framingham Town Meeting Action

VI.     NEW BUSINESS
        a.      One-day liquor license for Erin A. Davis/PITA Hall for a function on July 23, 2011 from 3-10 p.m.
        b.      Historical Commission appointments (tabled at 6/14 meeting)
        c.      Harbormaster appointments (tabled at 6/14 meeting)
        d.      Police appointments
        e.      Minutes of 6/14/11 meeting
        f.      Future roles and membership of the Cable TV Advisory Committee-D. Mountain
        g.      Planning Board recommendation for appointment of John Weis to fill Mountain’s vacated seat until the next election.
        h.      Planning Board recommendation for appointment of Arthur Costonis (one year term) as Associate Planning Board member
        i.      Planning Board recommendation for re-appointment of David Powell as MVPC Commissioner (one year term) and re-appointment of Martha Taylor as Alternate MVPC Commissioner (one year term)
        j.      Resignation letter from Dick Passeri – resigning as member of Finance Committee
VII.    COMMUNICATIONS

VIII.   SIGN WARRANTS

IX.     MEETING UPDATES – SELECTMEN
        
X.      EXECUTIVE SESSION - NONE

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.”