Selectmen Agenda for Feb. 7, 2011, 6:30 pm

SELECTMEN’S MEETING AGENDA

Monday, February 7, 2011

1. 6:30 p.m. - Selectmen Open Board of Selectmen’s Meeting

2. Selectmen Approve Minutes of December 22, 2010

3. Selectmen Approve Payroll Warrant W31P in the amount of $46,234.83,

Vendor Warrant W32B in the amount of $735,715.24, Vendor Warrant

W32B1 in the amount of $6,280.00

4. Request for Selectmen’s Approval and Signature on Request for Reserve Fund

Transfer #11-16 in the amount of $3,000.00 to the Veterans’ Benefit Account

(Veterans’ Agent Joe Mazzola)

5. Request for Selectmen’s Signatures on CDBG FY09 Modification of

Mortgage for Housing Rehab/Septic Program Participant Ashby Case #5

(MRPC)

6. Request for Selectmen’s Signatures on CDBG FY09 Agreement Amendment

for Housing Rehab/Septic Program Participant Ashby Case #5 (MRPC)

7. Request for Selectmen’s Approval to Deficit Spend for Winter Operations

8. Selectmen Open Warrants for May 7, 2011 Special Town Meeting and Annual

Town Meeting

9. Request for Selectman’s Signature on Renewal of Equitable Sharing

Agreement and Certification Form for Police Department

10. Selectmen Designate Board of Selectmen Advisor to Police/Communications

Regionalization Study Committee

11. Selectmen Designate Board of Selectmen Representative for Highway Union

Negotiations

12. Assistant to the Board of Selectmen’s Report

13. Public Comments (if any)

14. Adjourn