Selectmen's Agenda for January 19, 2011

SELECTMEN’S MEETING AGENDA

Wednesday, January 19, 2011

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

2. Selectmen Approve Minutes of January 5, 2011

3. Selectmen Approve and Sign Payroll Warrant W29P in the amount of

$_________, Vendor Warrant W30B in the amount of $____________ and

Vendor Warrant W30B1 in the amount of $___________

4. Request for Selectmen’s Signatures on CDBG FY09 Agreement for Housing

Rehab/Septic Program Participants Hubbardston Case #9 (MRPC)

5. Selectmen Discuss Historical Society Building (Old Engine House)

Caretaking Responsibilities (Dave Boutwell)

6. Request for Selectman’s Signature on Cultural Council FY2011 Grant

Contract

7. Request for Selectmen’s Acceptance of the Resignation of Gary Leonard from

the Council on Aging

8. Request for Selectmen’s Appointment of Linda Stacy as Council on Aging

Chair, effective Immediately

9. Request for Selectmen’s Appointment of Jan Miller as Council on Aging

Member, effective Immediately

10. Request for Selectmen’s Appointment of Faith Anttila as Council on Aging

Alternate Member, effective Immediately

11. Request for Selectmen’s Acceptance of the Resignation of Dennis Moore from

the Police/Communications Regionalization Study Committee

12. Assistant to the Board of Selectmen’s Report

13. Public Comments (if any)

14. Adjourn