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Board of Selectmen Agenda 09/01/2009
Board of Selectmen - Agenda
September 1, 2009 @ 6:15 PM - Town Office Conference Room


6:15-6:30PM:  Executive Session: Poverty Abatement

6:30PM-7:00PM:  Executive Session: Econ. Devel. Negotiation

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

MINUTES
Minutes of August 18, 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.

BIDS
Remove Phone Lines / Use of Radio Repeater

Reports
Town Manager Report
Financial Report
        MMWAC Debt Schedule Nov., 2014
        
Communications
Free Legal Seminar
Gail & Robert MacDonald
Bank of America Library Trust Fund
MDOT Tree Cutting
MMWAC Annual Report
MMA Convention
Final Transfer Station Survey
Final Rte 26 Feasibility Study

Old Business
Final Draft  Respiratory Protection Policy  Non-Fire Departments
Change Order  Rte 122 Feasibility Study
Closure of Snow’s Pit
Televised Conservation Meetings

New Business
Establish 2010 Mil Rate (calculations to be provided at meeting)
Rural Development / Drinking Water SRF Grants
BOS – Resolutions Re TABOR II / Excise Tax Reduction?
Donation of Land – Cobb, off Felker Rd (landlocked)
New Road Name – Narrow Way Road

PAYABLES

Any Other Business

Calendar
Farmer’s Market at Poland Corner, Fridays, 2 – 6 PM
Labor Day – Monday, Sept. 7th – All Non-Emergency Services will be Closed
Community Fair – Saturday, Sept. 26th @ PRHS
Town Office Closed – October 8th – MMA Conf. / Training

ADJOURNMENT