Agenda for Selectmen's Meeting January 5, 2011

SELECTMEN’S MEETING AGENDA

Wednesday, January 5, 2011

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

2. Selectmen Approve Minutes of December 22 and 29, 2010

3. Selectmen Approve and Sign Payroll Warrant W27P in the amount of $48,523.92, Vendor Warrant W28B in the amount of $32,403.50 and Vendor Warrant W28B1 in the amount of $3,788.00

4. Request for Selectmen’s Approval and Signature on Request for Reserve Fund Transfer #11-15 in the amount of $442.50 to the Fire Department Expenses Account

5. Request for Selectmen’s Signatures on Letters of Thanks for Town Hall Bulletin Board to:

Ø Montachusett Regional Vocational Technical School

Ø Adams Construction

Ø MP Landscaping

6. Selectmen Discuss Massachusetts School Building Authority’s Green Repair Program and Invite Members to join Building Committee for Proposed Project at Ashby Elementary School

7. Request for Selectmen’s Vote to include Article 1 on the Special Town Meeting Warrant

8. Request for Selectmen’s Vote to include Article 2 on the Special Town Meeting Warrant

9. Selectmen Close Warrant

10. Request for Selectmen’s Signatures on Special Town Meeting Warrant Masters (5)

11. Assistant to the Board of Selectmen’s Report

12. Public Comments (if any)

13. Adjourn