Wednesday, September 30, 2009

Selectmen's Agenda for September 30th

1. 7:00 p.m. - Selectmen Open Board of Selectmen’s Meeting
2. Selectmen Approve Minutes of September 16 and September 23, 2009
3. Selectmen Approve and Sign Payroll Warrant W13P in the amount of
$39,807.34 and Vendor Warrant 14B in the amount of $182,029.32
4. Request for Selectmen’s Approval and Signature on a Request for Reserve
Fund Transfer of $91.01 to Highway Regular Overtime
5. Request for Selectmen’s Acceptance of Florence Bryan’s Resignation
from the Historic District Commission
6. Request for Selectmen’s Appointment of Dave Boutwell to fill the
Vacancy on the Historical District Commission with a Term to Expire
on June 30, 2012
7. Request for Selectmen’s Designation of Liaison to the Ethics
8. Request for Selectmen’s Signature on Building Inspector Official
Certification Report Form
9. Request for Environmental Certifying Officer’s Signature on Housing
10. Request for Selectmen’s Signature on CDBG Contract, Authorized
Signature Verification Form and Financial Interest Disclosure Report
for the Housing Rehab Project
11. Selectmen Discuss Police Chief Search Committee
12. Request for Selectmen’s Discussion on Whether to Call a Fall Special
Town Meeting
13. Request for Selectmen’s Discussion of Notice of Financial Group
Meeting Time (Lillian Whitney)
14. Request for Selectmen’s Discussion of Priorities for FY2011 Budget
(Finance Committee)
15. Town Administrator’s Report
16. Public Comments (if any)
17. Adjourn

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