AGENDA
BOARD OF SELECTMEN
April 12, 2005
7:00pm
Town Administrator’s Activity Report
Visitors
7:15 Carol Vogel – signing of $230,000 note for modular classrooms (approved at 2004 ATM)
7:30 Marcia Rising and Mary Cormier – Joint appointment by Boards of Selectmen and Health
Action/Discussion
Annual Town Meeting warrant – approval
Appointment to Master Plan Committee – Master Plan recommendation of Roy Miller
Bolton Cable access agreement – approval
Municipal Grant Application to Dept of Ag for Moseley APR – approval
One-day liquor license for Bolton Schools Donations Committee (at Collings) – approval
PEG update (videotaping Town Meeting and planned equipment purchases) - Ross
Website policies for public records, citizen comments - Linda and Susan.
Correspondence/Discussion
Letter of request to recognize a recent Eagle Scout’s achievement, rec’d April 5
Member Discussion/Future Agenda Topics
Stow Cultural Council – update, meeting schedule and plans
Executive Session
To discuss employee contract negotiations.
( The board will return to Open Session)
Bills, Minutes
Approve Minutes of March 22 Meeting.
Adjournment
.
Posted 4/8/05
Correspondence Available on Request
CC of letter to Fire Chief on EOEA grant availability, rec’d April 4
Invitation to April 24 Assabet Little League parade
MBTA Advisory Board mailing, rec’d March 28
Mass DTE letter on May 12 Assabet Water Co. hearing, rec’d March 29
Letter from Carol Vogel on her June 30 retirement, rec’d March 18
Letter from NH resident on dog complaint, rec’d March 21 (also sent to Health and Bolton)
Event Reminders
Videos of departmental presentations – ongoing until Town Meeting
Planning Summit II – April 28, 7pm
Town Meeting – May 16
Town Election – May 24
Board of Selectmen’s meeting – May 25 (moved from 5/24 due to election)
Sen. Pam Resor’s Annual Visit – being rescheduled
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