BOARD OF SELECTMEN
Tuesday, January 23, 2007

SCHEDULED MEETINGS
MCAULIFFE HEARING ROOM – Town House

Cable Committee update
7:00 p.m.-7:15 p.m. Executive Session to discuss contract negotiations
7:15 p.m. Discussion with Cable Committee i.e. broadcast of meetings

7:30 p.m. Chief Webber re: evaluation of employee [Michael Ossatin] and appointment of part-time dispatcher
7:45 p.m. Basilio Diaz: Award Grounds Maintenance contract
8:00 p.m. Appointment of Assistant Town Accountant [Cynthia Foster]

Town Administrator Report

Public Comment


CONSENT AGENDA
1. Approve the minutes from December 19, 2006; January 2, 2007, January 4, 2007, January 16, 2007
2. Re-appoint Paul Ferguson, 18 Stub Toe Lane, to the Cable Committee, for a term to expire June 30, 2007.

OTHER BUSINESS
1. Discussion of regional district reimbursement.
2. Board of Selectmen – Policies and Procedures.
3. Informal discussion of the 2007 Annual Town Meeting warrant.

MEETING SCHEDULE
January 25, 2007
Budget Hearing [Schools, Recreation, Facilities, Library]

January 29, 2007
Master Plan Visioning Meeting
7 - 9 p.m. at the Senior Center

January 30, 2007
Selectmen to discuss budget reductions

February 6, 2007
Regular Meeting

February 20, 2007
Regular Meeting