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Board of Selectmen Agenda 05/02/2012
May 2, 2012
BOARD OF SELECTMEN/SEWER COMMISSION

7:00 p.m.
MEETING CONVENED
-       Roll call
-       Reading and acceptance of minutes from previous meetings
-       April 18, regular session
-       April 18, executive session
-       April 25, regular session
7:01 p.m.
DRAWING FOR REMAINING ISLANDS/SQUARES
7:05 p.m.
COLLINS CENTER FOR PUBLIC MANAGEMENT – HUMAN RESOURCES OPERATIONS AND PRACTICES AUDIT REPORT
7:30 p.m.
MEET WITH BOARD OF HEALTH AND DERICK BRINDISE REGARDING REGIONAL HEALTH  INITIATIVE
8:00 p.m.
NEW BUSINESS
  • Town Warrant Items
  • Sewer Budget
  • DEP Fine (bill from previous years)
  • Discussion on sunset clause for capital items
  • Board of Assessors Request
  • End of the year transfer requests
  • Public Works $30,000
  • Trash $11,000
  • Police Department $20,000
  • Fire from Salaries and Wages to Purchase Services $10,000
  • Veterans $16,000
  • Consider reducing the membership of the Town Common & Bandstand Committee from 5 to 3
  • Concurrence on the appointment of Neil Norum as Director of Veterans Services effective May 1, 2012 through June 17, 2012
8:30 p.m.
MEETINGS, INVITATIONA & ANNOUNCEMENTS
  • May 18, 8:00 a.m., CMRPC Legislative Breakfast at Union Station
  • Announce that the Police Department has received a Department Training Grant and EMD Grant in the amount of $23,552
  • Announce that the town will be receiving $1,400 in Property & Casualty participation credits and $949 in Workers’ Compensation participation credits from MIIA
  • May 21, 6:00, Board meeting prior to town meeting in cafeteria of Middle/High School
  • May 21, 7:00, Semi-Annual Town Meeting at Middle/High School
8:35 p.m.
SELECTMEN’S REPORTS
8:40 p.m.
FUTURE AGENDA ITEMS
8:45 p.m.
ADJOURNMENT OF MEETING