DRAFT

AGENDA

Board of Selectmen Meeting

Tuesday, December 19, 2006 at 7:00 P.M.

Town Hall Hearing Room, 60 Center Square

East Longmeadow, Massachusetts 01028

APPOINTMENTS:

7:00 P.M. - Fire Chief Monthly Appointment

a) outdoor wood burning boilers

7:15 P.M. - Police Chief Monthly Appointment

7:30 P.M. - George Herrick, Veterans' Agent

8:00 P.M. - Eric Smith, Manager Simone's Restaurant

APPROVAL OF MINUTES: October 31, 2006

TOWN COUNSEL:

BOARD OF SELECTMEN

OLD BUSINESS

1. For signature, 2007 Liquor Licenses

2. For approval: Site Plan by Ecotec, Raymond & Theresa Fusaro, 29 Fisher Avenue, Police &

Fire reports.

NEW BUSINESS

1. Resignation of Faith Gentile, Public Safety Advisory Committee.

2. For signature, Chapter 90 Reimbursement Request from Department of Public Works.

3. For approval, One Day Liquor License, (all alcoholic) and Entertainment, East Longmeadow

Firefighters' Association, on Saturday, February 3, 2007, at the Greek Orthodox Church of

Saint Luke, 400 Prospect Street from 7:00 P.M. until 12:00 Midnight, for their Annual 50's

Dance, (Insurance certificate received).

4. For approval, One Day Liquor License, (all alcoholic) and Entertainment, St. Michael's

Knights of Columbus Counsel 9960, on Saturday, January 20, 2006, at St. Michael's

Community Center, 53 Somers Road from 6:00 P.M. until 11:00 P.M., for their Polish Night,

(Insurance certificate received).

5. For approval, request from Sondra Lewis, Director, Greater Springfield Music Together,

Winter Session of Music Together Program, ten week session January 16, 2007 through

March 20, 2007, at the Little Red School House.

6. For discussion, Board of Selectmen 2007 Meeting Schedule.

BOARD OF HEALTH

OLD BUSINESS

1. Town Employee Flu Clinic Summary

NEW BUSINESS

1. For approval and signature: Renewals: Massage Therapy, Health Establishment, Tanning,

Swimming Pools.

CORRESPONDENCE

1. Reorganization: Conservation Commission

2. Ryan Quimby, IT Department, appointed to Cable Advisory Committee.

3. Memo from Acting IT Director, re: Blackberry.

4. Memo from Board of Library Trustees, re: hiring of part-time personnel.

4. Copy of notification from National Grid of work to be done in areas of East Longmeadow.

6. Copy of letter from DPW Senior Project Manager to Hasbro, re: East Longmeadow

Bicycle/Pedestrian Trail.

7. E-mail from Town Accountant: request for update for Appropriations Committee.

MEETINGS/ INVITATIONS/REMINDERS

1. Design Selection Committee Meeting, Wed., Dec., 20, 2006, @ 2pm, Town Hall Hearing Room

2. Local Emergency Planning Committee Meeting, Dec., 20, 2006 @ 7pm, Fire Station.

3. Personnel Policy Committee Meeting with Selectmen, Mon., Jan., 8, 2007 @ 7pm, Town Hall

Hearing Room

4. Massachusetts Selectmen's Association 80th Annual Meeting, Sat., Jan., 13, 2007, 8:30am -

10:00am, Hynes Convention Center, Boston.