Information for Meeting of Select Board
Monday July 29, 2013 7:00 PM EDT

OLD BUSINESS:				
ADA Comm. Appt. (1)
Cable Advisory Comm. Appts.	 	
Rec. Comm. Appt. (1)
Personnel Comm. Appt. (3)		
Sexual Harassment Officer (1)		
Police Chief Search
Highland Commons Development Agreement	APPOINTMENTS:
7:00 PM – A. Yildiz - Inter-Municipal Agreement
7:30 PM – M. Rhodes - Importation
NEW BUSINESS
1.  Minutes – 7/15/13 Open Session – Vote
    Minutes – 7/15/13 Executive Session – Vote
2.  R.E. Tax Refunds – Vote
    M.V. Tax Refunds - Vote
3.  Common Victuallers License, Public Amusement License – Tilt, SP Mall - Vote
4.  Driveway Permit – 242 Randall Rd. - Vote
5.  Correspondence from US Environmental Protection Agency re: MS4 Stormwater Management Permit
6.  MIIA Insurance Schedules – Vote
7.  MIIA Automobile Change Request – Addition of Police Trailer
8.  Letter of Appreciation – MFM Scholarship
9.  Correspondence from CMRPC re: Designation of Alternate Delegate
10.  ABCC Approval – RWJ Beverage (MA) LLC License
11.  Discussion – Secretary Vacancy
12.  Miscellaneous Correspondence:
-	Cons. Comm – Use of Cons. Lands
-	Invitation to Bid – Road Materials
-	Treasurer, MIIA – Insurance Coverage Same Sex Marriages
-	Treasurer, MIIA – Pre-Tax Insurance Plan
-	Secretary, MIIA, Supt. of Schools – Loss Control Recommendations
-	W. Bickford to J. Bates – Eagle Scout Project
-	W. Bickford – Draft Letter re: H1115
-	W. Bickford – Marijuana Dispensaries
-	Attorney Pickett – NBV II Status
-	Bolton Cons. Comm. – NOI Fyfeshire Dam Project
-	MMA Alert – Override of Governor’s Veto
-	DLS – Stabilization Funds
-	DLS – State Owned Land Values
-	Senator Flanagan’s Office – Madeline Amy Sweeney Awards of Civilian Bravery
13.	Executive Session (If Needed)