Board of Selectmen Meeting and Agenda

10-Sep-2012   Monday
07:30 PM - 09:30 PM
Selectmen's Meeting Room

Category : Town Administration

Department / Board / Committee : Board of Selectmen

Type : Meeting

 
 
For more information on each agenda item, please click here to visit the Selectmen's Meeting Management Site
 
AGENDA
WESTWOOD
BOARD OF SELECTMEN
Monday, September 10, 2012
 
A.        ATTENDANCE AND CALL TO ORDER 7:30PM in the Selectmen’s Meeting Room at Town Hall.
 
Pledge of Allegiance
 
Grant Permission to WestCAT to video tape meeting. Ask if anyone else wishes to record meeting.

B.         CHAIRMAN’S UPDATE
·         Westwood Day
·         Arrest for Breaking and Entering
 
C.        SCHEDULED ACTION       
 
7:35pm – Annual Fall Town Meeting
               Attending: Mary Masi Phelps, Finance Commission,  Pam Dukeman, Finance Director
 
8:00pm – Library Opening Schedule
               Attending: John Cronin, PBC,  Mary Feeley, Library Trustee, Tom Viti, Library Director
 
 
D.        NEW BUSINESS
·         FY13 Second Quarter Capital Release
·         Food Truck Policy
 
E.         OLD BUSINESS
·         Westwood Day
·         Appointments/Reappointments
·         Update on University Station
·         HRA Disbursement Report
·         Adopt FY13 Goals
·         Delegation Agreement for Weighted and Graded Police Sergeant Exam
 
 
F.         REGULAR MINUTES
            Meeting Minutes of:   August 20, 2012
 
G.        OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE BOARD

H.        PUBLIC AND PRESS

I.          EXECUTIVE SESSION
 
J.         NEXT MEETING – Monday, October 1, at 7:30pm in the Selectmen’s Meeting Room at Town Hall.
 
K.        ADJOURNMENT
 
L.         FOR YOUR INFORMATION