Information for Meeting of Select Board
Tuesday January 03, 2012 7:00 PM EST

OLD BUSINESS:						APPOINTMENTS:
ADA Comm. Appt (1)						 7:30 PM – T. Wheeler – CIC Grant 
Cable Access Comm. Appt. (1)						 Application - Vote
Rec. Comm. Appt. (1)
Board of Appeals Appt. (1)						
Employee Evaluations							
Police Union Negotiations
Firefighter Union Negotiations
FY13 Budget Requests		
					
							
NEW BUSINESS:

1.	Minutes – 12/19/11 – Vote

2.	Grant Award – Communications Dept.

3.	Building Insp. Report – December

4.	Budget Request – Audit – Vote

5.	Town Hall Expenses - Vote

6.	Correspondence from Cons. Comm. re:
	- Illegal Tree Cutting on Cons. Land
	- Grant Approval – Land Acquisition
	- Maplewood Farm – Emergency Enforcement Order

7.	Mabel Marble Scholarship – Grade Transcripts (2)

8.	Correspondence from WHEAT re:  Commodities Distribution

9.	Invoice for Legal Services – November

10.	Library Energy Savings Plan Proposal

11.	Planning Bd. Correspondence to SP Mall re:  Development Agreement

12.	Treasurer Correspondence re:  Check Deposits

13.	Request for Legal Opinion – ZBA

14.	Correspondence from Legal Counsel re:  Firefighters’ Negotiations (Exec. Session)
	
15.	Miscellaneous Correspondence re:
	- Abutter’s email re:  Maplewood Farm Concerns
	- Calendar Year 2012 Legal Holidays
	- Habitat for Humanity Projects
	- MIIA Nominating Comm. Report
	- Municipal Law Update – Open Meeting Law	

16.	Executive Session (If Needed)