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Board of Selectmen Agenda 11/03/2010
Board of Selectmen - Agenda
Wednesday, November 3, 2010 @ 6:00 PM - Town Office Conference Room

6:00 – 6:30 PM - ASO CONTRACT WORKSHOP (BOS Only)

6:30 – 7:00 PM - ASO CONTRACT WORKSHOP W/ COMM. LABONTE

CALL TO ORDER & PLEDGE OF ALLEGIANCE

MINUTES – Not available.

SPECIAL PRESENTATION -  Glenn and Janice Bolduc – Spruce Bay Farm, 232 Jackson Rd.

RECOGNITION OF VISITORS – ITEMS NOT ON THE 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.  

Reports
Town Manager Report
Financial Report
        
Communications
Forest Sales Contracts
Waterline Update as of 10/26
MMA’s Legislative Framework
Final TIF I and II (as amended) Submissions to DECD
Planning Board Workshop Handouts (Draft)
Sheriff Desjardin’s Handout - RE:  Consolidating PSAPs
Worker’s Compensation Mod Rating - .87

Old Business
Approve ASO Building Renovations
Pine Tree Engineering Request
Update: Effic. Maine Lighting Project / Budget
Update: Fire Station Improvement Architect Selection
Update: South Village Infrastructure / Stakeholder Mtg.
Update: Granite Curbing / DTV-TIF Reserves

New Business
Staff Request:  MPERS Buyback
Major Findings of the 2009-2010 Audit
Newsletter Submissions
Annual Report
O & M Agreement with McFalls

PAYABLES

Any Other Business

Calendar
Please go to www.polandtownoffice.org and subscribe
Non-Emergency Services Closed Nov. 11, Veteran’s Day and Nov. 25th and 26th Thanksgiving

EXECUTIVE SESSION - Town Manager Employment Contract Negotiation

ADJOURNMENT