BOARD OF SELECTMEN

Tuesday, December 15, 2009

SCHEDULED MEETINGS

6:00 p.m. Executive Session—collective bargaining and litigation

6:30 p.m Discussion with Phil and DPW re:

o Cemetery change order

o Fisher Rd. sidewalk change order

o Award contract for Pressure Relief Valve replacement for Water Division

6:45pm Main Street plan update

7:00 p.m. Flexible Spending Plan discussion – Ken Lombardi EBS Foran

7:15 p.m. DPW Administrative position

7:30 p.m. Marlboro Rd water diversion

8:00 p.m. Appeal hearing—Red Gate Lane/Flagg Rd. tree removal

8:30 p.m. Fire Dept. EMS waiver

Reports

· Chairman, Board of Selectmen

· Town Administrator Report

CONSENT AGENDA

1. Approve minutes from: May 26, 2009, November 16, 2009, November 17, 2009, November 24, 2009, December 1, 2009.

2. Approve following Executive Session minutes: November 24, 2009.

OTHER BUSINESS

1. Max Performance—request to access town roads for race on May 9, 2010 and September 12, 2010.

2. Set hourly rate for Special Town Counsel.

3. Submission of names for School Naming Subcommittee

UPCOMING MEETINGS

January 5, 2010

January 19, 2010