BOARD OF SELECTMEN 

Tuesday, July 13, 2010

SCHEDULED MEETING

7:00 p.m. Convening and going directly into Executive Session

7:00 p.m. Executive session-To conduct strategy with respect to collective bargaining (the chair declares)

7:45 p.m. Executive session-strategy regarding security devices

Returning to Open Session at Conclusion of Executive Session

8:00 p.m.  Discussion of MOU for Police Lieutenant

Public Comment

Reports

· Chairman, Board of Selectmen

· Town Administrator Report

CONSENT AGENDA

1. Approve Oct. 22, 2009 Executive session minutes

2. Approve June 29, 2010 Executive Session minutes

3. Appoint Donna Freeman, 47 Woodbury Road, Southborough, to the Youth Commission for a term to expire on June 30, 2011. 

4. Appoint Mark W. Murphy, 11 MacNeill Drive, Southborough to the Recreation Commission for a term to expire June 30, 2011.

OTHER BUSINESS

1. Award contract-water main installation on Parkerville Rd.

2. Award contract for painting of Oak Hill water tank. 

3. Approve Town Meeting Guide.

4. Reimbursement of legal fees.

MAIL RECEIVED

1. Public records request from Evan Lips, Metrowest Newspaper re: 140 page report of Atty Lampke; Executive Session minutes of Sept. 8, 2009 and Oct. 22, 2009; and various emails of Ms. Kitchen, Ms. Hale, Ms. Kolias and Ms. Galligan

2. Public records request from Atty Merrill re: 140 page report of Atty Lampke.

3. Request for comments from ZBA on 40B project–Oregon Rd.

4. Central Massachusetts Mosquito Control Project Annual Report 2009.

5. Atty Bassett re: St. Mark’s truck exclusion.

6. Southborough Housing Authority re: septic issues.

UPCOMING MEETINGS

August 3, 2010

August 24, 2010