Board of Selectmen Agenda 02/23/2010
MILLBURY BOARD OF SELECTMEN AGENDA
FEBRUARY 23, 2010
6:15 p.m.
Pledge of Allegiance
6:15 pm Joint Meeting with School Committee
-Discussing contract negotiations
New Business
7:00 pm NB-1 Video Game License
-TGI Friday’s
7:05 pm NB-2 One Day Liquor License-Cardoos Catering
-Asa Waters- March 7, 2010
7:05 pm NB-3 One Day Liquor License-Women’s Club
-Asa Waters Wine Tasting-March 27, 2010
7:10 pm NB-4 Vote & Sign Purchase & Sale Agreement
-Mt. Ararat
Public Hearing
7:15 pm PH-1 WineNation
-Wine and Malt Package Store
New Business
7:30 pm NB-3 Brian Turbitt-Finance Director
-Fraud Policy Revisions;
-OPEB Investment Policy.
Previous Minutes
PM-1 Minutes of the Meeting – February 9, 2010
PM-2 Approve & Release Minutes of the Executive Meeting
– February 9, 2010
PM-3 Release Executive Minutes of the Meeting – January 26, 2010
Town Manager Items
TM-1 Town Manager’s Report
-resignation of employee
-attorney fees breakdown
-underground storage tanks
-BUDGET
-Meeting March 4;
-Meals tax
- any items that may properly come before the Board
Old Business
OB-1 Traffic Lights; Private Roads.
Mail
Citizens Speak
Executive Session
TBA
Adjournment
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