Selectmen's Agenda forApril 13, 2011

SELECTMEN’S MEETING AGENDA

Wednesday, April 13, 2011

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

2. Selectmen Approve Minutes of March 29, 2011

3. Selectmen Approve Payroll Warrant W41P in the amount of $__________,

Vendor Warrant W42B in the amount of $___________, Vendor Warrant

W42B1 in the amount of $_________________

4. Request for Selectman’s Signature on MassWorks Infrastructure Program

Contract for Rindge Road STRAP Grant

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

Transfer #11-37 in the amount of $478.08 to the Firefighters Wages Account

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

Transfer #11-38 in the amount of $3,900.00 to the Veterans Benefit Expense

Account

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

Transfer #11-39 in the amount of $616.42 to the Highway Barn Fuel Expense

Account

8. Request for Selectman’s Approval and Signature on Amended Equitable

Sharing Agreement and Certification Form (Chief Drew)

9. Request for Selectmen’s Approval and Signatures on Police Chief Contract

10. Request for Selectmen’s Signatures on Order of Lay Out (Alan Pease)

11. Update on Solar Project Procurement and Request for Review of Proposed

RFP (Alan Pease and Jim Hubert)

12. Request for Selectmen’s Approval and Signatures on Septic Tie-In Project

Contract

13. Request for Selectmen’s Vote to Remain as One Precinct, Approval and

Signatures on Single Precinct Authorization Form and Certified Letter of

Selectmen’s Vote

14. Request for Selectmen’s Signatures on Special and Annual Town Meeting

Warrant Masters (5)

15. Assistant to the Board of Selectmen’s Report

16. Public Comments (if any)

17. Adjourn