BOS Agenda 12-27-11
AGENDA
BOARD OF SELECTMEN
REGULAR MEETING
TUESDAY
DECEMBER 27, 2011
5:30 PM Executive Session
1. Negotiations – Fire Department MOU - Attorney Brian Maser.
2. Agreement – Central Village Sidewalk/Lees – Attorney Jonathan
Eichman.
3. Approval of Executive Session Minutes of 11-01-11, 11-14-11 and
11-28-11.
6:00 PM Kyle Robert - RE: Presentation of Citation for Eagle Scout Award.
6:00 PM Mary Ellen Gomes, COA Director - RE: Social Day Care Director and Part-Time Transportation Clerk positions.
6:15 PM School Committee and Superintendent Dr. Colley - RE: Statement of Interest for Expansion or Renovation of the School Buildings for the MSBA.6:30 PM Prestige Auto Mart, Inc. d/b/a Westport Auto Center - RE: Continued public hearing on an application request for a transfer of location of a Class II Auto License to 800-B American Legion Highway.
6:45 PM J. Duarte Limited Company d/b/a Overtime Sports Pub - RE: Discussion of renewal of Annual Liquor License.
7:00 PM Central Village Public Improvements Committee - RE: Update on the Linden Tree.
Question and Answer Period
Correspondence Requiring Action and/or Reading
Town Administrator’s Report
Consider / Reconsider
1. Appointment Request of Westall Norman of Cemetery Laborer – Mark Roy.
2. Approval of Special Town Meeting Minutes of 12-06-11.
3. Approval of Regular Meeting Minutes of 11-01-11, 11-14-11 and 11-28-11.
4. Approval of the Board of Selectmen’s Meeting Schedule.
5. A request for education reimbursement – Kathy DeNadal, Assessor’s Office.
6. A request from the Ponds Committee for a vote of action.
7. A request from the Town Accountant regarding mileage reimbursement.
Other Issues
Adjournment
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