DRAFT

AGENDA

BOARD OF SELECTMEN

Tuesday, July 31, 2007 at 7:00 P.M.

Town Hall Hearing Room, 60 Center Square

East Longmeadow, Massachusetts 01028

APPOINTMENTS:

7:15 P.M - TOM CALIENTO, INTERIM TOWN ACCOUNTANT

a) Intern; b) Update on Munis; c) Financial reporting; d) New revenue generation

possibilities.

7:30 P.M. - BRUCE FENNEY, BUILDING FACILITIES MANAGER

a) Prism Consulting; b) Town Buildings; c) Custodians

8:00 P.M. - KERRY BELCHER & JEFF LUTTRELL, SUBSTITUTE MANAGERS

99 RESTAURANT & PUB, 390 NORTH MAIN ST.

8:15 P.M. - RONALD DiSALVO, PRESIDENT, d.b.a., "FARE with FLAIR", RETAIL FOOD

ASSEMBLY, 48 MAPLE STREET.

APPROVAL OF MINUTES:

Executive Session Minutes: April 11, April 24, 2007

Minutes: May 8, 2007; Executive Session Minutes, May 8, 2007

Minutes: June 28, 2007

TOWN COUNSEL:

BOARD OF SELECTMEN

OLD BUSINESS

1. Deputy Town Moderator

2. Board of Selectmen Meeting August 14 (August 7th ? Library ).

3. For discussion: NIMS training dates: August, 6, 8, 9, 13, 16.

4. Town Accountant position

5. Re-grading & re-evaluation of Library Union Positions (see electronic files).

6. Building Department permit fees.

7. Recommendations from Police Department, re: Skateboard demonstration.

8. Actuarial RFP Committee (see electronic file)

9. Special Town Meeting: discussion of Warrant dates.

NEW BUSINESS

1. For approval, a) One Day Liquor License (beer & wine); b) Entertainment for St. Michael's Knights

of Columbus, 53 Somers Road, to be held on Sunday, August 19, 2007 from 11am - 5pm in

conjunction with their annual Chicken BBQ.

2. For approval, a) Three Day Liquor License (all alcoholic); b) Entertainment for Greek Orthodox

Church of St. Luke, 400 Prospect Street, to be held on Friday & Saturday, October 26 & 27, 2007

from 11am - 9pm, and Sunday, October 28, 2007 from 11am - 6pm., in conjunction with their annual

Taste of Greece event.

3. For consideration, Police & Fire recommendations, Site Plan Review, as submitted by MacKenzie

Vault, Inc., 165 Benton Drive. (public hearing August 21, 2007).

4. Letter from Peter Gagliardi, Executive Director, HAP, re: Authorization letter.

5. Correspondence from MMA, re: Minimum Manning Bill for Firefighters.

6. East Longmeadow Housing Authority, Governor's Appointment.

7. Letter from Police Chief, re: East Longmeadow Carnival

8. Application instructions from Community Preservation Committee, Tim Seeley, Chairman.

BOARD OF HEALTH

OLD BUSINESS

1. Wood Boilers

NEW BUSINESS

1. For approval, Temporary Food Service Permit, East Longmeadow Rotary Club, on Wednesday,

August 15, 2007, at 7pm, in conjunction with the 2007 Summer Concert Series, to be held at the East

Longmeadow High School's Athletic Field.

2. For approval, Massage Therapist License for Lisa Gowing, 19 Langdon Street, Springfield,

practicing at One Therapeutic Bodywork, 42 Harkness Avenue. Approved by Health Inspector.

3. MassDep Municipal Sustainability Grant Application for FY 2008.

4. Correspondence from Dept. of Public Health; re: public health advisory, nationwide recall of food

products.

CORRESPONDENCE

1. Thank you note from Veterans Graves Officer.

2. Letter to Superintendent of Schools from Massachusetts School Building Authority, re: Statement of

Interest Prioritization.

MEETINGS/INVITATIONS/REMINDERS

1. Meeting, Appropriations Committee, Wed., Aug. 1, 2007, 6:30pm, Conference Room Library.

2. Special Town Meeting, Monday, October 15, 2007 at 7pm, High School.