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Board of Selectmen Agenda 02/16/2011
February 16, 2011

BOARD OF SELECTMEN

7:00 p.m.
MEETING CONVENED
-       Roll call
-       Reading and acceptance of minutes from previous meeting
-        February 9, 2011
7:05 p.m.
JOHN SCANNELL UPDATE ON WACHUSETT EARTHDAY
7:15 p.m.
PUBLIC HEARING, RE: CONSIDER AMENDING AMBULANCE RATES
7:30 p.m.
PUBLIC HEARING, RE: AMENDING INVESTMENT POLICY #F-4
7:45 p.m.
CHRISTINE MAZEIKA, REQUEST TO SERVE ON PERSONNEL BOARD AS EMPLOYEE DESIGNEE
8:00 p.m.
NEW BUSINESS
  • Consider recommendation of the Naming Committee to name the new basketball courts at Goodale Park
  • On behalf of the Celebrations Committee vote to accept $500 donation from the West Boylston Firemen’s Association
  • Vote to accept $300 donation to the town from Anthony Meola
  • Request to approve an emergency snow and ice expenditure, as allowed under Massachusetts General Laws, Chapter 44, Section 31D, for the FY11 Snow and Ice Removal Accounts
  • Town Administrator Update on Town Goals
  • Issues with the Zoning Board of Appeals
8:15 p.m.
MEETINGS, INVITATIONS & ANNOUNCEMENTS
  • Reminder – Adopt an Island/Square Applications are on-line – winners will be selected at the March 2 Board of Selectmen’s Meeting
  • February 17, 6:30 – Listening forum on Chapter 40B Legislation at Berlin Elementary School Cafeteria, 34 South Street, Berlin
  • MMA Legislative Breakfast Meetings to be held on Fridays, February 18, 25 and March 11 from 8-10 a.m. at various locations
  • March 8, 7:00 p.m. – Project Roundtable for Westland Circle Extension
  • March 26, 11-2 p.m. - Wellness Fair, Middle-High School
8:25 p.m.
SELECTMEN REPORTS
  • Housing Production Plan Meeting – Mr. O’Brien
  • Economic Development Task Force – Mr. Rucho
8:45 p.m.
FUTURE AGENDA ITEMS
9:00 p.m.
ADJOURNMENT OF MEETING