Board of Selectmen Meeting and Agenda

04-Jun-2012   Monday
07:30 PM - 09:30 PM
Selectmen's Meeting Room

Category : Town Administration

Department / Board / Committee : Board of Selectmen

Type : Meeting

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AGENDA
WESTWOOD
BOARD OF SELECTMEN
Monday, June 4, 2012
 
A.        ATTENDANCE AND CALL TO ORDER 7:30PM in the Selectmen’s Meeting Room and 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
·         Live Broadcast of Meeting Tonight
·         Memorial Day Ceremony Thank you
·         DPW Director’s Last Board of Selectmen Meeting
 
C.        SCHEDULED ACTION       
 
7:35pm – Traffic Improvements at Intersection of Farm, Pleasant Valley and Conifer Lane.
               Attending: Vicki Quiram, Chris Gallagher
 
7:45pm – High Street Market – Extension of Hours Request
               Attending: Liz Adams, Chief William Chase, Louise Rossi
 
8:00pm – Appointments/Reappointments Discussion
               Attending: Christine McCarthy
 
D.        NEW BUSINESS
·         DPW Report to Board of Selectmen
·         Town of Dedham and Town of Westwood Sewer Agreement
·         Public Works Mutual Aid Law
·         Sustainable Materials Recovery Program (SMRP) Grant
·         WestCAT Transfer of Funds
 
E.         OLD BUSINESS
·         FYI: Morrison Park Update
·         Update on Library Construction
·         Update on University Station
·         School Energy Transfer
·         Update on FY13 Goals
 
F.         REGULAR MINUTES
            Meeting Minutes of: May 7, May 8 and May 14, 2012
 
G.        OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE BOARD

H.        PUBLIC AND PRESS

I.          EXECUTIVE SESSION
 
J.         NEXT MEETING – Monday, June 18, 2012 at 7:30pm in the Selectmen’s Meeting Room at Town Hall.
 
K.        ADJOURNMENT
 
L.         FOR YOUR INFORMATION