DRAFT
AGENDA
Board of Selectmen
Tuesday, January 2, 2007, at 6:45 P.M.
Town Hall Hearing Room, 60 Center Square
East Longmeadow, Massachusetts 01028
PUBLIC FORUM
6:45 P.M.
6:50 P.M.
6:55 P.M.
APPOINTMENTS:
7:00 P.M. - Town Clerk, Thomas Florence re: annual bonding (to be confirmed)
APPROVAL OF MINUTES:
TOWN COUNSEL:
BOARD OF SELECTMEN
OLD BUSINESS
1. Deadline for Warrant Articles, Town Departments & Boards.
NEW BUSINESS
1. For discussion: 2006 Massachusetts Turnpike Authority Tourism Grant Program Application
2. Board of Selectmen Draft Budgets
3. Resignation letter from Diane Tiago, Library representative, Personnel Policy Committee.
4. Recommendation from Council on Aging, new representative to the Personnel Policy Committee,
(Doreen Harrison).
5. Request for recommendation from Daniel & Samantha Macero, (Health Inspector report) (hard copy)
6. Letter of concern from Board of Library Trustees, re: parking lot safety.
7. Request from Council on Aging Director, review COA bookkeeper/clerk position.
8. For discussion, quotations from MIIA, re: additional premiums for flood, earthquake, and
umbrella/excess coverage.
BOARD OF HEALTH
OLD BUSINESS
NEW BUSINESS
1. For
approval: Septage Handler's Permit, Blanchard Septic Tank Systems, Inc.,
Wilbraham, Francis L. Claing Jr. Owner.
CORRESPONDENCE
1. Letter from Massachusetts Municipal Association, re: a) Annual Business Meeting Saturday,
January 13, 2007, 10:15am - 11:50am; b) voting procedures
MEETINGS/INVITATIONS/REMINDERS
1. Design Selection Committee Meeting, Fri., Jan., 5, 2007 @ 2pm, Town Hall Hearing Room.
2. Personnel Policy Committee Meeting, Mon., Jan., 8, 2007 @ 7pm, Town Hall Hearing Room.
3. Town Hall Closed Monday, Jan. 15, 2007, Martin Luther King Jr. Day.
4. Board of Selectmen Meeting, Tue., Jan., 16, 2007 @ 7pm, Town Hall Hearing Room