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Board of Selectmen's Meeting Agenda 9/13/11
BOARD OF SELECTMEN’S MEETING AGENDA
SEPTEMBER 13, 2011

I.      CALL TO ORDER/SALUTE THE FLAG

II.     BOARD AND COMMITTEE REPORT

III.    CITIZEN’S CONCERNS
        a.      Gene Palumbo, Hanover Street – Water main along his property line

IV.     PUBLIC HEARINGS - NONE

V.      TOWN ADMINISTRATOR’S REPORT

VI.     NEW BUSINESS
        a.      One-day liquor license for Mercury Brewing Co/Spencer-Peirce-Little Farm for function on Saturday, 9/17 from 11 a.m. to 6 p.m.
        b.      Re-appointments – COA Board of Directors/Gene Smith, LuAnn Kuder, Geri Dorr, Richard Joy, Joe Lojek, Evelyn Noyes and Russell Peirce
        c.      Request consideration of naming the Central Street Fields for Warren Manter (see letter)
        d.      Sign proclamation for United Nations Association of Greater Boston for United Nations Day-October 24th (see letter)
        e.      Acknowledge receipt of quarterly PEG Access support payment from Comcast in the amount of $24,540.31
        f.       Request for installation of a dock @ 195R High Road (see e-mail & CC letter)
        g.      New license for restaurant – Mad Martha’s Island Café – new owners Kendall Bowie and Kyree Gerson
        h.      Request from Eileen Savage-Creedon, 96 High Rd. for Town to ask DOT to assess the possibility of a cross walk (see letter)
        i.      MEMA “mutual aid opt-in agreement (see letter and form)
        j.      One day liquor licenses for the Byfield Community Arts Center for their “Cat in the Cradle Coffeehouses on Sept. 10th , Oct. 21st, Nov. 19th, and Dec. 17th from 7:30 to 11 p.m. (see letter)
        k.      Minutes of 8/9/11 meeting

VII.    COMMUNICATIONS
a.      Acknowledge letter appreciation from The First Parish Church (see letter)

VIII.   SIGN WARRANTS

IX.     MEETING UPDATES – SELECTMEN

X.      EXECUTIVE SESSION – NONE

XI.     ADJOURN