AGENDA
BOARD OF SELECTMEN
August 23, 2005
7:00pm
Town Administrator’s Report
Visitors
7:15 Don Rising – additional Rail Trail easement
7:30 Open Space Committee appointments
7:40 School Building Committee – Joint meeting with Planning Board
8:10 Don McPherson – Lower Village boundary survey
8:20 Charter Review Committee
Action/Discussion
One-day liquor license for Mass 4-H Foundation fundraiser
Call Firefighter appointments
Special Town Meeting date and warrant closing
Correspondence/Discussion
Liaison reports (if any)
Member Discussion/Future Agenda Topics
Bylaw review input
Bills/Minutes
Approve minutes of August 9
Approve selectman’s addendum to July 26 minutes
Action Items
Convene Joint Boards working group on Cushing site analysis – Steve. Done
Meet with Hudson DPW on Marlboro Road traffic island – Carole.
Executive Session, if needed
To consider the purchase of real property, per MGL C.39, s23B
Adjournment
Immediately following the close of Executive Session
Correspondence Available on Request
Letter from Cultural Council treasurer on grant request, rec’d 8/15
CC of letter from Lower Village Subcommittee to Joel Kadis on water/sewer services, rec’d 8/12
CC of Planning Board memo on election of officers
Letter from ATC Assoc on Gulf station remedy implementation, rec’d 8/11
UN Assoc notice of UN 60th anniversary on Oct. 24
DEP notice of FY2006 muni waste reduction grants, rec’d 8/8
Assabet Valley CoC newsletter, rec’d 8/8
Comcast newsletter for 2005 Q2
DTE request for cable licensing authority update, rec’d 8/15
Special Liquor License application for MA 4-H Foundation fundraiser, rec’d 8/8
DEP Waterways notification of Lake Boon resident’s dock installation, rec’d 8/1
U.S Geological Survey list update, rec’d 8/11
SMMA final environmental impact report on BOSE Corp, rec’d 8/12
(This is a 3.5-inch thick report, available from the Selectmen’s Office)
ABCC notice of local boards training, rec’d 8/3
Lake Boon Gazette, July
ZBA decision on North Shore Dr lot 32, rec’d 7/25
ZBA decision on 35 Heritage Lane, rec’d 7/25
ZBA decision on 35 Sudbury Rd, rec’d 7/25
ZBA decision on 28 Crescent St, rec’d 7/25
Planning Board decision on Randall Rd hammerhead lot, rec’d 7/26
ZBA decision on 147 Red Acre Road, rec’d 8/12
ZBA decision on 28 Peabody Dr, rec’d 8/12
Event Reminders
Quarterly Review of Selectmen’s Goals: Sep. 13 and Dec. 13
Warrant Closing
Special Town Meeting, Nov. 7
Posted 8/19/05
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