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Board of Selectmen Agenda 1/7/2010
MEETING OF THE BOARD OF SELECTMEN
Thursday, January 7, 2010
10:00 a.m.
First Floor Conference Room
AGENDA


I.
CALL TO ORDER
II.
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
  • Proposed Senior Housing Expansion
  • HOPE Partnership/Ferry Road
  • Land Acquisition; Sherman Street and Bokum Road
  • III.
  • COMMENTS FROM THE SELECTMEN
  • IV.
  • APPROVAL OF MINUTES Special Board of Selectmen Meeting December 16 2009.
  • V.
  • BUSINESS BEFORE THE BOARD
  • Tax Refunds
      1.  Camrac, Inc.                                                      $ 6,296.41
B.  Discuss and act on recommendation by the Land Use Department for updates to Town Code regarding Fee and Regulations for Public Improvements (“Road Regulations”).
C. Discuss and act on authorizing First Selectman Michael A. Pace to sign State of  Connecticut Office of Statewide Emergency Telecommunications “Fiber Optic Cable Installation Permission Request.”
D.  Discuss and act on appointment for Police Department Facility Study Committee.
     E.  Discuss Youth & Family Services position status.
     F.  Appointments
            1.  Acton Public Library Board.  Vacancy/resignation.  This is a 6 year term that  is due to expire11/2011.
2. Architectural Review Board.  Vacancy/term expiration.  Elevation of Alternate member to regular member.  This is a 3 year terms due to expire 9/2012.
3. Pension and Employee Benefits Board.  Reappointment of Stephen Sheehan.
   This is a 5 year term due to expire 01/2015.
  • Water Pollution Control Authority.  Vacancy/term expiration.  Elevation of Alternate member to regular member.  This is a 3 year term that is due to expire12/2012.
G.   Executive Session to discuss legal matters.
        
                 
VI.
COMMENTS FROM THE SELECTMEN
VII.
ADJOURNMENT