BOS Agenda 02-08-10
BOARD OF SELECTMEN
REGULAR MEETING
MONDAY
FEBRUARY 08, 2010
6:00 P.M. Westport Affordable Housing Trust
RE: Appointments to the Trust.
6:10 P.M. FY ’11 Budget
RE: Joint presentation by Town Administrator and School Superintendent of draft FY ’11 Budget
6:15 P.M. Topo-Formisio, Inc. d/b/a Ellie’s Place
RE: Public Hearing on an application request for an Annual All-Alcoholic Restaurant Liquor License by Topo-Formisio, Inc. d/b/a Ellie’s Place, 1403 Main Road, Westport, MA – Frank V. Formisano, Manager.
6:30 P.M. R. Michael Sullivan
RE: Compliance List and Budgets.
6:45 P.M. James M. Raposa d/b/a Brookside Motors
RE: Continued Public Hearing on an application request for the transfer of a Class II License to sell used vehicles to be located at 939 State Road – James M. Raposa, Mgr.
7:00 P.M. Big Mark Enterprises, Inc. d/b/a G & M Towing and Transport
RE: Continued Public Hearing on an application request for a Storage License to store towed vehicles to be located at 18 Oakland Street – Mark Galhardo, Mgr.
7:15 P.M. Big Mark Enterprises, Inc. d/b/a Norwest Inspections
RE: Continued Public Hearing on an application request for a Repair License to service/repair vehicles to be located at 937 State Road – Mark Galhardo, Mgr.
1. A letter was received from Sybil S. Burba requesting appointment to the Commission on Disabilities; also, a letter of support received from Elaine Ostroff.
2. A copy of the National Bridge Inspection Standards (NBIS) – Underwater Bridge Inspection was received from MassDOT.
3. A letter was received from the Westport Fisherman’s Association requesting permission to hold their annual race.
4. A letter was received from John and Vivian Fagan, 1636-T Drift Road regarding the Conservation Commission.
5. A request was received from Gary Sherman, Shellfish Constable requesting approval of letter to Division of Marine Fisheries for approved Aquaculture sites.
Issues:
1. Board of Selectmen Policy & Procedures. 2.Mass Division of Occupational Health and Safety. 3. DEP Report on Recommendations for Best Practices at the Transfer Station. 4. East Beach Regulations. 5. Possible Casino Impact.
Executive Session
1. Litigation – Board of Assessor’s and the Historical Commission.
2. Contract Negotiations – Dog Officer and Town Administrator.
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