BOARD OF SELECTMEN’S MEETING AGENDA
JANUARY 24, 2012
I. CALLTO ORDER/SALUTE THE FLAG
II. BOARD AND COMMITTEE REPORT
III. CITIZEN’S CONCERNS
IV. PUBLIC HEARINGS – NONE
V. TOWN ADMINISTRATOR’S REPORT
VI. NEW BUSINESS
a. Letter of concern regarding Seabrook Station re-licensing (tabled at 1/10 mtg.)
b. General business license renewals for 2012
c. Sign warrant for State Primary Election
d. Minutes of 1/10 meeting
e. One-day liquor license for Newbury PTA for a function at Governor’s Academy on Saturday, March 3rd from 7-11:30 p.m.(see application)
f. On recommendation of Finance Committee – appoint Frank Wetenkamp to the Capital Planning Committee to fill Anna Tanaglia’s term ending 6/30/12
g. Appointments – Agricultural Commission – Kathryn O’Brien, Matt Kozazcki, Bill Colby, Wendy Smith, Eva Jackman, John Nutile (see e-mail)
h. Trustees of Library – Appoint Nancy Colombo to replace Mary Leary until the May 2012 election
VII. COMMUNICATIONS
VIII. SIGN WARRANTS
IX. MEETING UPDATES – SELECTMEN
X. EXECUTIVE SESSION – meet with reps of Newburyport to discuss strategy with respect to litigation pertaining to the P.I. water/sewer systems as an open meeting could have a detrimental effect on the litigation position of the Town.
XI. ADJOURN
“This 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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