Agenda for Selectmen's Meeting Sept. 14, 2011

SELECTMEN’S MEETING AGENDA

Wednesday, September 14, 2011

1. 7:00 p.m. - Selectmen Open Board of Selectmen’s Meeting

2. Selectmen Approve Minutes of August 11, August 17 and August 31, 2011

3. Selectmen Approve and Sign Payroll Warrant W11P in the amount of $________________, Vendor Warrant W12B in the amount of $_______________, Vendor Warrant W12B1 in the amount of $_______________ and Vendor Warrant W12B2 in the amount of $________________

4. Request for Selectmen’s Approval and Signatures on Request for Reserve Fund Transfer #12-05 to Highway Overtime Account for $935.75

5. Request for Selectmen’s Approval and Signatures on Request for Reserve Fund Transfer #12-06 to Highway Machinery Expense Account for $1000.00

6. Request for Selectmen’s Approval and Signatures on Police Union Memorandum of Agreement

7. 7:30 p.m. - Selectmen Open Highway Road Materials Bids

8. Request for Selectmen’s Approval and Signatures on Chapter 90 Project Reimbursement Request

9. Request for Selectmen’s Appointment of __________________as Highway Truck Driver/Laborer, Employee-at-Will with a 30-Day Probationary Period

10. Request for Selectmen’s Acceptance of the Resignation of Chris Ryan as Land Use Agent effective September 17, 2011

11. Selectmen Open Warrant for October 27, 2011 Special Town Meeting and Vote to Close Warrant on September 26, 2011

12. Assistant to the Board of Selectmen’s Report

13. Public Comments (if any)

14. Adjourn