Board of Selectmen 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