| Agenda: | 1) Minutes of previous meeting (review, amend and approve)
2) Treasurer’s report Current
a) Funds available
i) Annual budget ……………………… $98
ii) Wetland Fund….. $7,650
iii) Land acquisition (see item #8 below)… $736,000
b) Fill out and sign all required forms (deposit & reimbursement form, warrants,…)
i) Receipts
(1) Last HC payment
3) Mail
a)
4) Wetlands:
a) Issues:
i) NOI processing check-off sheet (Andy is finalizing)
ii) Storm water regs?? Lee?
iii) CSX spraying DOA (In ConCom folder)
5) Appointments (Takes precedent over previous unfinished items)
6) Business (issues, projects, …)
a) New
i) MACC Handbook –
b) Old
i) Webpage
7) Land Acquisition (May require closed meeting with 48 hr. posting)
a) Ciesluk/Nosek Property
b) Sign boundary agreement with Golas (Completed at 4/11/16 Selectmen mtg.)
c) Wheeler Pond
d) Oberg update
e) Great Oak update
8) Land Management
a) Note to Brien Lussier
b) O’Brien encroachment –
c) Forestry for wildlife?? (Tour with Roger Plourad) |