BOS Agenda 12-01-08
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY
DECEMBER 01, 2008
5:30 P.M. Executive Session
RE: Pending Litigation
6:00 P.M. Verizon
RE: Public Hearing – Petition request for Joint or Identical Pole Locations on
Sanford Road (at Brian Street).
6:10 P.M. Christine Vezetinski
RE: Introduction of new Alternate Member to the Historical Commission.
6:15 P.M. Heather Reed – Council on Aging
RE: Status Report.
6:30 P.M. Sharon Connors – Historical Commission
RE: Status Report.
6:45 P.M. Jane Loos – Finance Committee
RE: Financial Forecast.
7:00 P.M. Jennifer Holske – Land Conservation
RE: Conservation Restriction – Schildkrout Property, 1041 Horseneck Road
7:15 P.M. Jack Baughan – Capital Improvement Planning Committee
RE: Status Report
8:00 P.M. Executive Session
RE: Pending Litigation
Question and Answer Period
Correspondence Requiring Action and / or Reading
Consider/Reconsider
1. Town Hall Sign Roof Design.
2. Approval of Regular Meeting Minutes of November 17, 2008.
3. Approval of Executive Session Minutes of November 17, 2008.
REQUIRING ACTION AND/OR READING
1. A memo was received from the Town Dredging Committee regarding a surcharge of $1.00 per foot for 2009 User Fees.
2. A letter of resignation was received from Peter C. Forrester from the Westport Council on Aging.
3. A request was received from “The Christmas in the Westport Village Committee” to hang a banner across Main Road from November 29th to December 15th.
4. A letter was received from the New Bedford City Council requesting support for an initiative to move the commuter rail project ahead in order to stimulate the economy and bring a vital service to New Bedford and surrounding towns.
5. A Notice was received from SRPEDD pertaining to additional technical assistance services.
6. A decision from the Alcoholic Beverages Control Commission regarding a hearing held to determine whether Nasseb Corp. d/b/a State Road Package Store violated state liquor laws concerning the sale and delivery to a person under twenty-one years of age.
7. A letter was received from Max Performance requesting permission to hold their annual triathlon on September 20, 2009.
8. Two letters were received from the Westport Parent’s Advisory Committee for Special Education and the Westport Board of Health regarding support of the 2009 Community Development Block Grant application.
9. A letter was received from Elaine Ostroff requesting appointment of Selena Howard to the Disabilities Planning Committee.
NOT REQUIRING ACTION AND/OR READING
1. A Waterways License Application was received regarding John & Susan Sullivan-Bolyai, 155 Cherry & Webb Lane.
2. Copy of the Environmental Notification Form, South Coast Rail Project, from the Executive Office of Energy and Environmental Affairs. (Document on file in the Selectmen’s office)
3. Informational packet from the Department of Telecommunications and Cable pertaining to the switch from analog to digital broadcasting scheduled for February 17, 2009.
Meetings:
1) Finance Committee Tuesday December 2nd 7PM Town Hall
2) Planning Board Tuesday December 2nd 7PM Town Hall Annex
3) Conservation Commission Tuesday December 2nd 7PM Town Hall Annex
4) Capital Planning Thursday December 4th 8AM Town Hall
5) School Committee Tuesday December 9th 5PM Meeting Room B
Issues:
Town Contributions to School Spending
ADJOURNMENT.
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