DRAFT
AGENDA
Board of Selectmen Meeting
Tuesday, July 17, 2007 at 6:30 P.M.
Town Hall Hearing Room, 60 Center Square
PUBLIC FORUM:
6:30 P.M. – Dennis Bruno re: wood boiler
6:35 P.M.
6:40 P.M. - Appointment: Daniel J. Kneeland, Veterans' Graves Officer Vacancy
APPOINTMENTS:
6:45 P.M. - FIRE CHIEF - MONTHLY MEETING
a) Booklet, Rules & Regulations for the "Call" Fire Department; b) Two promotions
in Department; c) Fire Department Roster, effective July 1, 2007 (hard copy);
d) NIMS compliance.
7:00 P.M. - POLICE DEPARTMENT - MONTHLY MEETING
a) National Night Out, Tuesday, August 7, 2007, ELHS 5:30-8:00 p.m.
b) Clerk's position; c) Letter from Chief, re: investigation of incident; d) For
discussion, communications with Frank Morrisino, Emergency Management
(see hardcopy)
7:15 P.M. - JAMES SHEILS
a)
Deputy Moderator. b)
7:30 P.M. - CAROLYN BRENNAN - RECREATION DIRECTOR
a) Assistant Activities Coordinator, job description
b) Home visits
8:00 P.M. - STEVE HOULE - TEMPORARY BUILDING INSPECTOR
a) Building Department Schedule of fees; b) Insurance (use of personal vehicles);
c) Tax program.
8:30 P.M. - KATHY NORBUT
Medical Reserve Corps.
APPROVAL OF MINUTES
May 8, June 28, 2007
TOWN COUNSEL
BOARD OF SELECTMEN
OLD BUSINESS
1. NIMS Training (dates- July 23 or 26).
2. COA Vacancy
3. Cultural Affairs Council Applicants (hard copies).
4. Skateboard demonstration request from Deanne Daggett, response from Superintendent of
Schools.
5. Safety issues, Library Parking Lot, response from Planning & Police Department Safety
Officer.
NEW BUSINESS
1. Community Preservation Initiatives Report from Tim Seeley, Chairman, Community
Preservation Committee.
2. For approval, a) One Day Liquor License (beer & wine); b) Entertainment, to be held at Saint
Luke's Greek Orthodox Church, 400 Prospect Street on Saturday, September 15, 2007, from
6:00pm - 11:30p.m.
3. Notification from MIIA, re: 2007 MIIA Reward Credit in the amount of $18,973.
4. Application for the 2007 Massachusetts Turnpike Authority Tourism Grant Program.
5. For signature, Eagle Scout Citation for Thomas McMann Boy Scout Troop #179 event Aug.
5, 2007, First Congregational Church.
6. For consideration Police & Fire recommendations, Site Plan Review as submitted by Sage
Engineering on behalf of LaPlante Construction,
7. For consideration Police & Fire recommendations, Site Plan Review as submitted by Dan
Roulier & Associates, Fields at Chestnut Phase III.
8. GASB 45 Actuarial Services RFP: Executive Secretary to give a report
BOARD OF HEALTH
OLD BUSINESS
1. 106 Maple Street
NEW BUSINESS
1. For consideration, recommendation from the Police Department in conjunction with a
request from Mr. John Cloonan,
Pease Road.
CORRESPONDENCE
1. Notification from Nationwide Aquatic Consulting, re: Certification for Carolyn Porter,
Recreation Director.
2. Letter from Verizon, re: Cable market in Massachusetts.
MEETINGS/INVITATIONS/REMINDERS
1. MMA request to local officials and Community leaders to attend the State House Rally with
Governor Patrick, on Thursday, June 21, State House.
2. Meeting, Appropriations Committee, Wed., July 18, 2007 at 6:30pm, Library Community Rm
3. Meeting, Public Safety Advisory Committee, Thurs., July 26, 2007, at 6:30pm, Town Hall
Hearing Room.
4. Board of Selectmen Meeting, Tuesday, July 31, 2007 at 7pm., Town Hall Hearing Room.
5. Meeting, Appropriations Committee, Mon., Aug., 1, 2007, at 6:30pm.,Town Hall Hearing Rm
6. Household Hazardous Waste Collection Day, Sat., Sept., 8, 2007, 9am-1pm, Minnechaug
Regional High School parking lot, Wilbraham, by appointment only with the Selectmen's
Office at 525-5400 ext. 420. Registration dates: Tue., Sept. 4; Wed., Sept. 5 & Thurs., Sept 6,
only, between the hours of 9am & 12 Noon.