Selectmen's Agenda for May 11, 2011

SELECTMEN’S MEETING AGENDA

Wednesday, May 11, 2011

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

2. Selectmen Approve Minutes of May 7, 2011

3. Selectmen Approve Payroll Warrant W45P in the amount of

$41,416.43, Vendor Warrant W46B in the amount of $58,251.78,

Vendor Warrant W46B1 in the amount of $__________ and Vendor

Warrant W46B2 in the amount of $6,519.19

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

Housing Rehab/Septic Program Participant Ashby Case #9 (MRPC)

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

Request (Highway Superintendent)

6. Request for Selectmen’s Appointment of John Hourihan as Parks

Commissioner until the Next Annual Town Election

7. Request for Selectmen’s Acceptance of the Resignation of Nancy

Haines as Town Accountant effective May 27, 2011

8. Request for Selectmen’s Discussion of the Bid Evaluation Process for

the Solar Project (Alan Pease)

9. Request for Selectman’s Signature on Sewage Disposal Works

Construction Permit for Town Hall Septic Tie In

10. Request for Selectmen’s Approval and Signature on Request for

Reserve Fund Transfer #11-40 in the amount of $1,015.74 to the

Highway Barn Fuel Expense Account

11. Request for Selectmen’s Approval and Signature on Request for

Reserve Fund Transfer #11-41 in the amount of $1,120.79 to the

Highway Gas Diesel Expense Account

12. Request for Selectmen’s Approval and Signature on Request for

Reserve Fund Transfer #11-42 in the amount of $1,313.25 to the

Police Expenses Account

13. Request for Selectmen’s Approval and Signatures on Year End

Transfer #11-AT1 in the amount of $3,667.73 to the Police Expenses

Account

14. Assistant to the Board of Selectmen’s Report

15. Public Comments (if any)

16. Adjourn