AGENDA
BOARD OF SELECTMEN
December 1, 2009
7:00 p.m.
Town Building
Public Input
Chairman’s Comments
Town Administrator’s Report
Meeting Minutes
Visitors
7:15 p.m. Update on Minuteman Regional building project – Superintendent Ed Bouquillon, School Committee member Alice Deluca, and Capital Planning Subcommittee Chair Ford Spaulding
Action/Discussion
Eagle Scout recognition
Annual re-appointment of full-time police officer
Establish policy on fundraising
Next step on Marlborough WWTF permit amendment
Decide how to determine Pompo future use
Additional funding for Master Plan work by Ciccolo Group
Finalize Board priorities (from 11/17)
Discuss Selectmen’s webpage content
Decide Board of Selectmen’s vote at annual MMA business meeting
Selectmen’s Master Planning
Liaison Reports, if any
Correspondence
Executive Session, for the purpose of discussing municipal water contract negotiations, per MGL C.39, s.23b.
Adjournment
Posted 11/25/09
Correspondence
Town:
Email from resident re posting Selectmen’s meetings on YouTube, rec’d 11/17
Mass DOR notice of Stow tax rate approval, rec’d 11/18
Marlboro WWTF permit modification link from OAR, rec’d 11/18
CC of letter to Minuteman School Committee, rec’d 11/19
Letter to member towns from Minuteman School Committee, rec’d 11/20
Boston Globe article on Marl WWTF ruling, from OAR Alison Field-Juma, rec’d 11/22
Memo from Planning Board on 11/20/09 regional housing trust meeting, rec’d 11/23
Letter from Town Counsel on Town fundraising, rec’d 11/24
Memo from Town Accountant on Town fundraising, rec’d 11/24
Letter from Knapp, Schenck rep on Town fundraising and insurance, rec’d 11/24
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