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Board of Selectmen Agenda 03/17/2009
Board of Selectmen - Agenda
March 17, 2009 @ 6:30PM - Town Office Conference Room

6:30 PM: CALL TO ORDER

EXECUTIVE SESSION:  - Poverty Abatement

PLEDGE OF ALLEGIANCE

Recognition of Visitors not Scheduled on Agenda – Open public session for comments and questions pertaining to items not on the agenda.  The Chairman may also accept comments regarding agenda items as they come up.  Please keep all comments constructive and to the point.  Thank you.

Reports
Town Manager Report
Financial Reports: 08 / 09 Revenue and Expense
        TIF Balance Report

Communications
Departmental Monthly Reports
MMWAC Annual Report – Reports available at meeting for anyone wishing to review.
O’Donnell Memo:  Revaluation Update
Radar Speed Trailer Correspondence
Transfer of School Properties to RSU 16
Rte 26 Preconstruction Summary

Old Business
Rte 26 RFP for Engineering Voting Recap
Resolve: Award Rte 26 RFQ / RFP Bid
Resolve: Proposed Amendments to the CLUC/Orders to Place on Warrant
Resolve: Town Meeting Warrant Articles
Resolve: Cable Franchise Agreement
Draft: Comprehensive Plan Duties of Town Mgr / Selectmen
FEMA Report

New Business
Dispatching Contract
K & K – Construction Trailer Space
Resignation of CEO
        Appointment of Nick Richards as part-time CEO/Plumbing Insp./Building Insp. 3/18/2009 to 6/30/2009
Community Service Award

ASSESSING BUSINESS
Abatements: M. Bellefleur / Abandoned Trailer
                  Lillian Lane / Adjustment due to Condition and Damage to Trailer

Payables

Any Other Business

Calendar
March 26:       Conservation Forum, 7:00 PM @ Town Hall – “Beginning with Habitat”
April 3:        Local Election
April 4:        Town Meeting (Need 100 Voters!)
May 23:         Heritage Day (Seeking Community Groups to Display / Fund Raise)

ADJOURNMENT