BOS - March 6, 2001 - Cancelled

BOS - March 6, 2001 - Cancelled

Postby Suzanne Kane » Mon Nov 17, 2008 1:33 pm

Board of Selectmen Meeting
Resource Room
Tuesday, March 6, 2001 at 7:00 pm

Agenda


1. Call to Order
2. Chairman’s Announcements
3. FY02-07 Capital Improvement Plan
4. Departmental Budget Review
a. Community Development
b. Technology
c. Highway
5. School Building Committee
6. Search Process for Executive Administrator (Beacon advertisement due 3/15)
7. First Right of Refusal – Schmidt
8. Class II License
9. Executive Administrator’s Report
• MCN
10. New Business
11. Executive Session
12. Adjournment

Upcoming Meetings

March 13: Workshop
March 14: Special Town Meeting
March 20: Regular Meeting

Revised 3/01/01
_______________________________________________________________________
Agenda Notes

Chairman’s Announcements

FY02-07 Capital Improvement Plan

Capital Improvement Committee will present its plan..

Departmental Budget Review

• Community Development
• Technology
• Highway

School Building Committee

Committee wants to discuss use of a portion of the Tusino parcel.

Search Process for Executive Administrator

Beacon advertisement is due 3/15. We will have a draft for your meeting and discuss an overall schedule.

First Right of Refusal – Schmidt

This Chapter 61 parcel was referred to the required committees. None have recommended that the Town exercise its option to acquire.

Class II License

See attached application from the Douglas Equipment Corporation. The Board has previously reviewed this action and had deferred action until proof of incorporation was provided.

Executive Administrator’s Report
• MCN – See attached letter

New Business

Executive Session – Land Acquisition
___________________________________________________________________________________
Future Business

March 13 – Workshop

Job Description and Search Committee for Executive Administrator
Motions for Special Town Meeting Articles

March 14 – Special Town Meeting

March 20 – Regular Meeting

Demonstration of Voting Machine Alternative
Personnel Board Classification Study Presentation
Salaries for Elected Officials
Buxton Fence and Driveway Sealing
Springmeadow
Grant Review
• Schedule
• Grants Committee
Executive Session – 8:00pm - Litigation

March 26 – Special Meeting

Present Recommendations to Finance Committee

April 3 – Regular Meeting

April 17 – Regular Meeting

Hold Until Scheduled or Ready

Nipmuc Indian Tribal Council
Interim Administrator
Referral of Zoning Amendments
Working With Town Government Booklet
Street Deed Acceptances
Davis Street Purchase & Sales Agreement – after March 14 STM
Directional Signs
Main Street Improvement Goals
Business Recruitment Report
Employee/Volunteer Appreciation Plan
Permit Improvement Plan
_____________________________________________________________________________
Board of Selectmen Meeting
March 6, 2001 at 7:00 PM


The Board of Selectmen’s Meeting scheduled for March 6, 2001 at 7:00 PM was cancelled due to snow.


Respectfully Submitted,



Elizabeth A. Davis
Suzanne Kane
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