BOARD OF SELECTMEN
Monday, November 6, 2006

SCHEDULED MEETINGS
MCAULIFFE HEARING ROOM – Town House

7:00 p.m. John Witherow re: Merit Increase-Doreen Ferguson, Recreation Department
7:15 p.m Approval of first amendment to cell tower lease
7:30 p.m. Continued Hearing—Appeal of Transfer Station Violation; Request for sticker reimbursement
8:00 p.m. Special Town Meeting discussion
• Remove Article on Fire Station Telephone line replacement (Art. 8 on Draft 6)
• Remove Article on Police detail account (Art. 4 on Draft 6)
• Position on remaining articles
• Sign warrant
8:15 p.m. 40R Flatley Property—Informal Discussion with Bill Pezzoni [508-898-1501 x 710]

Town Administrator Report

Public Comment

CONSENT AGENDA
1. Approve minutes from October 24, 2006.
2. Approve Alcohol & Drug policy and Drug-Free Workplace policy.
3. Award bid to All Weather Tite for roof replacement for the cemetery building.
4. Accept donation of $11.00 allocated to the Southborough Library. [not earmarked].


OTHER BUSINESS

1. Draft vehicle use policy.
2. BOS Policies and Procedures.
3. Appoint Selectmen representative to Master Plan Committee.
4. Approve policy for road layout.

UPCOMING MEETINGS

November 21, 2006
December 5, 2006
December 19, 2006