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Board of Selectmen Agenda 05/19/2009
Board of Selectmen - Agenda
May 19, 2009 @ 7:00 PM - Town Office Conference Room

7:00 PM: CALL TO ORDER  &  PLEDGE OF ALLEGIANCE

Minutes of Previous Meeting - May 6, 2009

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.

SPECIAL COMMUNICATIONS
Jeff Stern:  Thompson Lake Watershed Survey

Reports
Town Manager Report
Financial Report

Communications
Department Head Reports
DEP - Approval of Amendments to Comprehensive Land Use Code

Old Business
BID: 2 MSW Compactors; Recommend Recycling Equipment
BOS Rules of Procedure vs. Charter Requirements
Adopt 2009-2010 Financial Policies
CEO Hiring Committee
Interpretation of “Board” for Appointments
Gun Club: EDC Response
Proposed TIF Questions

New Business
EDC – Request for Committee Name Change
Paving Specifications / Bid

ASSESSING BUSINESS
Assessing Memo – Issues?

PAYABLES

Any Other Business

Calendar
May 23: Heritage Day
May 25:  All Non-Emergency Services will be Closed – Memorial Day
June 2: TIF Questions / Workshop  (6:30 – 7:30 PM), - Televised
June 16: Personnel Policy Workshop (6:00 – 7:00 PM) - Non-Televised

ADJOURNMENT