Board of Selectmen Agenda for Jan. 6

EXECUTIVE SESSION (6 p.m.)
LitigationExecutive Session Minutes

APPOINTMENTS WITH THE BOARD OF SELECTMEN
1.Citizens Concerns
2.Recreation & Parks Director: Acceptance of Middlesex Savings Bank Donation
3.Transfer of Common Victualer's License from Chill, Inc. d/b/a Melt Gelato to Maldonado Corp. d/b/a Melt Gelato
4.Procurement Officer:
a.   Award Contract Central Fire Station Doors
b.   Award Contract Landfill Gas Monitoring
5.Interim DPW Director: Snow Overdraft
6.Fiscal 2015 Town Administrator Budget Presentation

DISCUSSION AND DECISION
7.Spring Annual Town Meeting Warrant Articles
8.Request for Exemption from Town By-Laws Article 41, s.4: Gemma Verdli
9.Acceptance of Donations for K9 Program
10.Appointment to Bacon Free Library Maintenance Committee: John Manning
11.Council on Aging Acceptance of Resignation: Elaine Boyer
12.Review of Board of Selectmen Policies: Citizens Concerns
13.Release of Executive Session Minutes
14.Appointment of Interim Comptroller
15.Reappointment of Police Chief James Hicks
16.Amendment to Power Purchase Agreement at the High School
17.Request Mass DOT to Release Funds for Safety Improvements to South Main Street

REQUESTED ACTION
18.Minutes: 7/15/13, 10/21/13
19.Town Administrator Notes
20.Selectmen's Concerns

CORRESPONDENCE
Town Administrator Correspondence
Board of Selectmen Correspondence