Information for Meeting of Select Board
Monday May 21, 2012 7:00 PM EDT

BOARD OF SELECTMEN’S MEETING – MAY 21, 2012
7:00 p.m.
DRAFT AGENDA


OLD BUSINESS:						APPOINTMENTS:
ADA Comm. Appt (1)						7:00 PM – Susan Templeton, Rep.
Cable Access Comm. Appt. (1)					 	Naughton’s Asst.
Rec. Comm. Appt. (1)						 7:30 PM – Virginia Keleher -
Board of Appeals Appt. (1)						Boston Post Cane Award
Police Union Negotiations					7:45 PM – T. Wheeler – Legal Svcs.
Custodian Vacancy
								
							
							
NEW BUSINESS:

1.	Vote to Re-organize

2.	Minutes – 5/14/12 Open Session - Vote
Minutes – 5/14/12 Executive Session – Vote

3.	Auctioneer’s License – E.Guy Sawyer & Sons – Vote

4.	BMS Food For Families Walk-a-thon

5.	Request for Change of Hours – Berlin Country Club – Vote

6.	Correspondence from DOT re:  Crosby Rd./Northbrook Bridge

7.	Mabel Felton Marble Scholarships - Vote

8.	Departmental Correspondence:
-	Fire Chief – Emergency Exit Door Hardware
-	Fire Chief – FEMA Follow Up
-	Fire Chief – Budget
-	Fire Chief – MIIA Emergency Driving Class
-	Bicentennial Comm. – Raffle
-	Personnel Comm. – Vacation Leave Policy
-	T.H. Advisory Comm.– Thermostat
-	Return to Work Note
-	Town Counsel – Wheeler CR
-	Draft List of Annual Appointments

9.	Miscellaneous Correspondence:
-	Invitation – Eagle Court of Honor
-	MMA Alert – Senate Budget
-	Mass Cultural Council – Senate Budget Funding

10.	Discussion – Custodian Vacancy – Possible Vote

11.	Executive Session (Litigation)