BOARD OF SELECTMEN
August 18, 2005
AGENDA
1. 7:00 to 7:10 p.m. Liquor License transfer application: Not the Betty, Inc. to Wattaquadock Realty, LLC at 544 Wattaquadock Hill Road
2. 7:10 to 7:15 p.m. Liquor License transfer application: Wattaquadock Realty, LLC to Bolton Road House at 544 Wattaquadock Hill Road
3. 7:15 to 7:30 p.m. Mr. & Mrs. Manyak, Doug Storey re: local initiative program (LIP), 148 Hudson Road
4. 7:30 to 7:45 p.m. Attorney Bergeron – discuss proposal to permit/build 12 townhouse units
5. 7:45 to 8:00 p.m. BatCo – review agreement and sign contract
6. 8:00 to 8:15 p.m. Smith Property discussion – Joel Loitherstein
7. 8:15 to 8:45 p.m. Master Planning Committee – update of Master Plan and discussion of municipal projects
8. 8:45 to 9:15 p.m. Special Town Meeting articles (Advisory, Moderator, Town Clerk)
- BAHT trust fund
9. 9:15 to 9:30 p.m. Town Administrator Report
- MTC Clean Energy Choice Matching Grant $ 1,810.63
- Regional Board of Selectmen Mtg.
10. 9:30 to 9:45 p.m. Board of Selectmen Business
- Bills/Payroll Warrant
- Sign notice of acceptance of land for Wheeler property (approved at 8/4 mtg)
- Minutes – Finals – full signature
11. 9:45 p.m. Executive Session to discuss the deployment of security personnel, strategy regarding negotiations with non union personnel, and to consider the purchase of real property
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