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Board of Selectmen Agenda 02/03/2010
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February 3, 2010
BOARD OF SELECTMEN MEETING AGENDA
Updated 2/3/2010
7:00 p.m. |
MEETING CONVENED - Roll call - Reading and acceptance of minutes from previous meeting - January 20, 2010, regular session - January 20, 2010, executive session |
7:05 p.m. |
PUBLIC HEARING (continuation): LINDA ISGRO, ZBA COMPLAINT |
7:25 p.m. |
PUBLIC HEARING (continuation): PHILIPPE CHEVALIER, ZBA COMPLAINT |
8:45 p.m. |
NEW BUSINESS
- Request for Common Victuallar License from Il Forno, 67 West Boylston Street
- Request for Entertainment License from Deric Partnership, 555 Prospect Street
- Concur with the appointment of Kevin LaClaire to the Transportation Committee effective February 3, 2010 for a term to expire on April 30, 2012
- Accept Notice from Charter Communications for Franchise Renewal and request Cable Advisory Committee begin their review of the process and the renewal of the contract
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9:00 p.m. |
MEETINGS, INVITATIONS & ANNOUNCEMENTS
- Announce that Peter Desy will not be seeking reelection
- February 6, 2010, 9-1 – Wachusett Regional Recycling Center will hold a collection of electronics, appliances and tires.
- Announce RFP opening for Tivnan Drive Project
- Announce that the town will be receiving a federal grant through the Assistance to Firefighters Grant Program administered by the Department of Homeland Security for the replacement of the Department’s self-contained breathing apparatus in the amount of $129,675.00, with the town’s paying a 5% match in the amount of $6,825.
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9:15 p.m. |
FUTURE AGENDA ITEMS |
9:30 p.m. |
CONSIDER ENTERING INTO EXECUTIVE SESSION UNDER THE PROVISIONS OF MASSACHUSETTS GENERAL LAWS CHAPTER 39, SECTION 23B, PART 3 TO DISCUSS STRATEGY WITH RESPECT TO COLLECTIVE BARGAINING - MOTION: I MOVE TO ENTER INTO EXECUTIVE SESSION UNDER THE PROVISIONS OF MASSACHUSETTS GENERAL LAWS, CHAPTER 39, SECTION 23B, PART 3 TO DISCUSS STRATEGY WITH RESPECT TO COLLECTIVE BARGAINING -
Roll call vote - Announce that the Selectboard may reconvene in open session |
9:30 p.m. |
ADJOURNMENT OF OPEN SESSION |
9:30 p.m. |
EXECUTIVE SESSION |
10:00 p.m. |
ADJOURNMENT OF EXECUTIVE SESSION |
10:00 p.m. |
RECONVENE IN OPEN SESSION |
10:05 p.m . |
OTHER OLD BUSINESS - Health Insurance Questions |
10:15 p.m. |
ADJOURNMENT OF MEETING |
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