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BOS Agenda 11-02-09

AGENDA
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY
NOVEMBER 02, 2009


6:00 P.M.    Deputy Chief Gifford – Police Department

                RE:  Appointment of Regular Officers.

6:15 P.M.    Building Department
                RE:  Waiving of Building Permit Fees

6:30 P.M.    Board of Assessors
                RE:  Tax Classification Hearing.

6:45 P.M.    Westport Fisherman’s Association
                RE:  Letter of Support – DER – Upper East Branch of the Westport River – “River                         Restoration and Revitalization Priority Project”.

QUESTION AND ANSWER PERIOD   

CORRESPONDENCE FOR THE WEEK OF NOVEMBER 02, 2009
REQUIRING ACTION AND/OR READING

1. An invitation was received from the United States Department of the Interior for participation in a MMS-sponsored Massachusetts Task Force regarding renewable energy activities.
2. An invitation was received from the DAV Chapter 118, Ronald Costa regarding Veterans’ Day Services.
3. A letter of interest was received from Suzanne Thomlinson regarding appointment to the Westport Cultural Council.
4. A letter of interest was received from Elizabeth Collins regarding a vacancy of the Westport Housing Authority.

        

TOWN ADMINISTRATOR'S REPORT
Meetings:
1) Conservation Tuesday November 3rd 7PM Town Hall Annex
2) Zoning Board Wednesday November 4th 7PM Town Hall
3) Disability Commission Friday November 6th lOAM Town Hall
4) Cable Committee Monday November 9th 6PM Town Hall
5) Board of Health Monday November 9th 7PM Town Hall Annex
6) Council on Aging Tuesday November 10th 8AM Senior Center
7) School Committee Tuesday November 10th 6PM Meeting Room B
8) Planning Board Tuesday November 10Th 7PM Town Hall Annex
9) Capital Planning Thursday November 1ih 8:30AM Town Hall
Issues:
1) Fiscal 2010 Budget Update
2) H1N1 Preparations
CONSIDER / RECONSIDER

1. Approval of Special State Primary Warrant for 12-08-09.
2. Approval of Regular Meeting Minutes of 10-19-09.
3. Approval of Annual Town Meeting Minutes of 05-26-09.
4. Approval of Special Town Meeting Minutes of 10-27-09.

EXECUTIVE SESSION

1. Approval of Executive Session Minutes of October 19, 2009.
2. Collective Bargaining.
3. Contracts.

Adjournment


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