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BOS Agenda 10-21-08

AGENDA: BOARD OF SELECTMEN
REGULAR MEETING, TUESDAY, OCTOBER 21, 2008


6:00 P.M.    Central Village Public Improvement Committee
        RE:  Status Report

6:30 P.M.    Paul Joncas

        RE: Interview for Conservation Commission position

6:40 P.M.    Richard Spirlet

        RE:  Interview for Conservation Commission position

6:50 P.M.    Ed Rooney

        RE:  Interview for Conservation Commission position

7:00 P.M.    Thomas Medeiros

        RE:  Appointment of Caretaker/Maintenance Specialist

7:05 P.M.    Joint Meeting of the Board of Selectmen, Board of Health, Auditor

        RE: Landfill Audit Study

Question and Answer Period

Correspondence

Town Administrator Report

Consider/Reconsider
1. Approval of the Warrant for State Election.
2. Massachusetts Municipal Association 2009 Annual Meeting and Trade Show.
3. Approval of Regular Session Minutes for October 6, 2008.
4. Reconsider: Appointment to the Advisory Board for the Dept. of Transitional Assistance.
5. Appointment Request for Volunteer Coordinator Position for COA.

Executive Session
1.  Injured on Duty – Police Department.
2. Approval of Executive Session Minutes for October 6, 2008.


CORRESPONDENCE FOR THE WEEK OF OCTOBER 21, 2008
NOT REQUIRING ACTION AND/OR READING

1. A letter was received from the Coalition for Buzzards Bay regarding the FY ’09 EOEEA Budget for “coastal water quality and natural resource monitoring program in Buzzard’s Bay.
2. Notification was received from the Division of Marine Fisheries regarding the status of “Open to the Taking of Shellfish” and “Remaining Closed to the Taking of Shellfish”.

CORRESPONDENCE FOR THE WEEK OF OCTOBER 21, 2008
REQUIRING ACTION AND/OR READING

1. A letter and photos were received from Francis Canulla, 18 Newton Street requesting appointment to the Beach Committee.  
2. Response received from Mary Trudeau, Agent to the Conservation Commission regarding East Beach Violations.

Town Administrator's Report 

To: Board of Selectmen
From: Michael J. Coughlin- Town Administrator t'\\J-c,
Re: Informational Report
Date: October 17, 2008
Meetings:
1) Board of Health Monday October 27th 7PM Town Hall Annex
2) School Committee Tuesday October 28th 5PM Meeting Room B
3) Disability Planning Wednesday October 29th 9AM Town Hall

Issues:
Governor Patrick's Fiscal 09 Budget Reductions

 

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