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BOS Agenda 02-22-10

 AGENDA
BOARD OF SELECTMEN
TOWN HALL ANNEX – COMMUNITY CENTER
REGULAR MEETING
MONDAY
FEBRUARY 22, 2010


6:00 P.M.    Board of Assessor’s
        RE:  Appointment of Senior Clerk – Kimberley Gardikis.

6:05 P.M.    East Beach Regulations
        RE:  Area Delineation.

6:15 P.M.    Finance Committee

        RE: Joint Meeting with the Board of Selectmen.

6:30 P.M.    School Committee
        RE:  Setting of Special Town Meeting.

CORRESPONDENCE FOR THE WEEK OF FEBRUARY 22, 2010
REQUIRING ACTION AND/OR READING

1. A letter was received from Steven Fors, Town Moderator requesting updates regarding the Town Meeting Warrants.
2. A letter was received from Pepsi Bottling Co. regarding the Pepsi Supports Surrounding Towns program, “PSST”.
3. A letter was received from Northeast Windpower Corp. recognizing Ralph Souza, Building Inspector.
4. A letter was received from Peter Brown, Westport United Youth Soccer regarding the Russell Davis property on Sanford Road.
5. A letter was received from Thomas Cohan, Charter Communications regarding “Video on Demand” service.


Question and Answer Period  

Consider / Reconsider
1. Two Site Plan Review – Planning Board  regarding P&E Forge Road Enterprises and OSRD by T&T Development.
2. Letter of request for negotiations from the Police Officers of Westport Alliance.

Town Administrator’s Report
Meetings:  Town Building - 02-23-10 - 1:00 PM - Library
                Finance Committee - 02-23-10 - 6:30 PM - Westport High School
                Conservation Commission - 02-23-10 - 7:00 PM - Town Hall Annex
                Zoning Board of Appeals - 2-24-10 - 6:00 PM - Town Hall Annex Community Center
                Housing Trust - 02-25-10 - 11:00 AM - Town Hall
                Town Building Committee - 03-02-10 - 1:00 PM - Library
                Housing Trust - 03-04-10 - 11:00 AM - Town Hall
                Commission on Disability - 03-05-10 - 10:00 AM - Town Hall
Issues:       Local Aid Resolution & Municipal Health Insurance Reform


Executive Session
1. Memorandum of Agreements (Highway) (Town Hall, Library, Cemetery, Dispatch).
2. Contract Negotiations – Non Union Personnel.
3. Contract Negotiations – Town Administrator.
4. Litigation.

Adjournment.


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