AGENDA
BOARD OF SELECTMEN
March 22, 2005
7:00pm
Bills, Minutes
No bills. Draft minutes of 2/22 (postponed from 3/15) and 3/15.
Town Administrator’s Activity Report
Visitors
7:15 Donna Jacobs, Mass. Area Planning Council – Commonwealth Capital application
7:30 Liz Painter and Charter Review Committee members – update and plans
8:35 Don McPherson, Lower Village Planning Committee chair, and Ken Kells, Assabet Water – Lower Village update, water plan and potential warrant article
Action/Discussion
Town Administrator’s FY 2006 budget recommendation
Status of vacancies for Registrar of Voters, Housing Partnership, Public Safety Planning, Master Plan, and Cemetery Committees (appt of Roy Dudley)
Correspondence/Discussion
Member Discussion/Future Agenda Topics
Future visit from Stow Cultural Council: status, current meeting schedule and plans
Executive Session
To discuss employee contract negotiations.
Adjournment
Immediately following the return to Open Session.
Posted 3/18/05
Correspondence Available on Request
“Nominate a Hero” application from Mass Red Cross, rec’d 3/7
Letter from resident on neighbor issue, rec’d 3/7
MassHighway inspection report on Sudbury Road bridge, rec’d 3/8 (forwarded to Superintendent of Streets)
Building Permits for Feb, rec’d 3/9
Planning Board minutes of 1/25 and 2/8, rec’d 3/10
CC of 3/10 Planning Board letter to Constance Schwarzkopf on Derby Woods, rec’d 3/11
MBTA Advisory Board 11/4/04 meeting minutes and meeting notice, rec’d 3/11
Letter from Comcast re 2004 license fee, rec’d 3/11
Letter from Bigfoot Labs on emergency services software, rec’d 3/14
CC of 3/14 resignation letter from Lt. Christopher Whitley to Chief Soar, rec’d 3/16
Planning Board 2/23 decision on PCD special permit for Habitech/Taylor Rd, rec’d 3/16
Clean Water Action resolution on recycling electronic products, rec’d 3/17
Event Reminders
Videos of departmental presentations – ongoing until Town Meeting
Warrant closing – March 23
MBTA Advisory Board meeting, Boston – April 1
Sen. Pam Resor’s Annual Visit – April 26
Town Meeting – May 16
Town Election – May 24
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