D R A F T

AGENDA, BOARD OF SELECTMEN MEETING, TUESDAY, JANUARY 4, 2005

6:45 Public Forum

7:00 Michael Mansur

7:30 Jeanne Stewart Re Dwelling, 114 Prospect Street

For Approval: Minutes, Board Meeting, December 21, 2004

TOWN COUNSEL:

OLD BUSINESS:

Discussion: Tobacco Control Program (JW)

Discussion: Increases in Building Dept. Fees, Electrical & Plumbing, & Salary, Inspectors

Responses: Building Inspector 1) Pardee, Pleasant St.

NEW BUSINESS:

For Signature: Traffic Rules & Orders, 33-35 Somers Road

Set Dates for Budget Discussions

Set Dates for Meetings - Department Head Evaluations

Cable TV Advisory – Interested Resident (JC)

Fire Dept. - Mutual Aid Agreement, Enfield Fire District

- Report, Site Plan Review, Peachtree Road, D. Cabot

Police Dept.- Report, 2^nd Review, 224 Somers Road

E-Mail Re Snow Removal - Release – Snow Removal for Approval

Letter, R.Goodrich, Chairman, Insurance Advisory Committee, Recommendations

Report, G. Shepard, Administrator, PVTA - Assessment

Report: Building Inspector, Sign, Elmcrest Country Club

E-Mails, Robert Tashjian, Re Open Space Committee

HEALTH:

Health Inspector’s Report Re Property, 51 Kibbe Road

Discussion: Advisory Board, Flu Clinics 2006

Responses, Re Investigation, 49 Merriam Street

MEETINGS/INVITATIONS:

Meeting, Open Space Committee, Thursday,1-6-05, 7 PM, Conference Room, Library

Meeting, MMA, 1-7 and 1-8, Boston

Meeting, Open Space Committee, Thursday, 1-20-05, 7 PM, Community Room, Library