BOS Agenda 11-01-11

AGENDA

BOARD OF SELECTMEN

6:00 PM Executive Session

1. Health Insurance – Treasurer George Foster.

2. Lease agreement – Central Village Sidewalk/Lees –

Attorney Jonathan Eichman.

6:25 PM Central Village Improvements Committee

RE: Status Update – Linden Tree.

6:30 PM Interviews for Soil Conservation Board/Conservation Commission

1. Christine Vezetinski – 6:30 PM

2. Richard Lambert – 6:35 PM

3. David C. Cole – 6:40 PM

4. Dian J. Gifford – 6:45 PM

6:50 PM Westport Land Trust

RE: Conservation Restriction – Keefe Property – Pine Hill Road.

Question and Answer Period

Correspondence Requiring Action and/or Reading

& Town Administrator’s Report

Consider / Reconsider

1. Special Town Meeting Warrant for December 6, 2011.

2. Approval to apply funds to outstanding legal bill with Kopelman & Paige.

3. Approval of Regular Meeting Minutes of September 19, 2011 and October 3, 2011.

4. Approval of a One-Day Liquor License for Paquachuck Inn.

Other Issues

Executive Session

1. Negotiations Update – Attorney Brian Maser.

2. Approval of Executive Session Minutes of September 19, 2011.

3. Pending Litigation.

Westport News