Selectmen's Agenda August 28th, 2008

I.         CALL TO ORDER:     7:00 PM
II.        PLEDGE OF ALLEGIANCE
III.       REVIEW / APPROVAL MINUTES:     August 14, 2008
IV.       NEW RESIDENTS:

V.        PUBLIC MEETING:
            6:30     Non-Public Session, Personnel Matters
            7:05     Dave Babson, Candidate for State Senate District 3
 
VI.       NEW BUSINESS:
            1.         Introduction of New Staff and Appointees
            2.         Action Re: Annual Investment Policy Review and Update
            3.         Action Re: Referred from Workshop - Proposed Policy PEG Channel Access
            4.         Action Re: Referred from Workshop - Renaming of Welfare Department & Staff to “Human
                        Services”
            5.         Action Re: Referred from Workshop - Charge & Appointment of Transportation Representative
            6.         Action Re: Referred from Workshop – Closure Policy
            7          Action Re: Clarification of Lee’s Mill Trust Funds w/DRA
            8.         Action Re: Petition for Warrant Article, Construction of Firearms Range at WMF
            9.         Action Re: Temporary Sandwich Fair Signs
            10.       Action Re: House Resolution #11, Annual Free Tire Collection Day
            11.       Action Re: Referral to Workshop - Proposed Policy Internet & Implementation
            12.       Action Re: Selectmen’s Meeting Schedule

VII.     OLD BUSINESS:
            1.         Lakes Region Water Company Matters

VIII     OTHER BUSINESS:
            1.         Legislative Update
            2.         Planning Board Update
            3.         Administration Update
            4.         Planning Board Minutes, August 13, 2008
            5.         Municipal Needs Committee, WMF Site Visit, August 15, 2008

IX.       PENDING:

X.        CORRESPONDENCE:
            1.         James R. Medley, August 8, 2008
            2.         Dale S. Mayer, August 12, 2008
            3.         Benjamin R. Foster, August 17, 2008
            4.         Carroll County Disaster Declaration (public only), Tornado of July 24, 2008

XI.       ADJOURNMENT: