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Board of Selectmen Meeting 11-30-09

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Minutes and Agendas: 

BOARD OF SELECTMEN & SEWER COMMISSIONERS’

MEETING AGENDA

Francis Faulkner Hearing Room

November 30, 2009

7:00 PM

EXECUTIVE SESSION, 6:00 P.M. — 7:00 P.M. ROOM 126 6:00 P.M. EXECUTIVE SESSION, TO DISCUSS LITIGATION

I. CITIZENS’ CONCERNS

II. PUBLIC HEARINGS AND APPOINTMENTS

III. SELECTMEN’S BUSINESS

1. CABLE TELEVISION CONTRACT DISCUSSION (POSTPONED TO A LATER MEETING)

No Materials Enclosed

2. FINANCE COMMITTEE - COST SAVINGS STUDY, MARY ANN ASHTON AND STEVE NOONE

Enclosed Please find materials in the subject regard for Board consideration.

3. FY11 BUDGET CONCERNS - BOB EVANS

Enclosed Please find materials in the subject regard for Board consideration. (Extra Information)

4. LETTER TO STATE REPRESENTATIVES REGARDING UNFUNDED MANDATES (ITEM #7 ORIGINALLY IN PACKET)

Enclosed Please find materials in the subject regard for Board consideration.

5. OTHER BUSINESS

IV. CONSENT AGENDA

V. EXECUTIVE SESSION

There will be a need for Executive Discussion to discuss Litigation

ADDITIONAL INFORMATION

Enclosed please find additional correspondence that is strictly informational.

FUTURE AGENDAS

To facilitate scheduling for interested parties, the following items are scheduled for discussion on future agendas. This is not a complete agenda.

DECEMBER 7 & 21 JANUARY 11 & 25, 2010

MINUTES PENDING VOTES

November 2, 2009, November 16th

PENDING COMMITTEE APPOINTMENTS

Mr. Rose — Historic District Commission - Sent to VCC for interview

Dennis Loria — Green Advisory Board, Associate - Sent to VCC for interview

Tom Arnold — Conservation or Land Committee - Sent to VCCfor Interview