BOARD OF SELECTMEN MEETING

                                                                        AGENDA

 MONDAY – MAY 12, 2008 – 7:00 PM

           TOWN HALL – COLCHESTER ROOM

 

I.                    Call to Order/Salute to the Flag

 

II.         Acceptance of Minutes

            Minutes of April 28, 2008

 

III.       Old Business

 

IV.       New Business

a.       License Renewals – no applications received

b.      New Licenses:

General – New England Services – 239 Front Lafayette Rd.

Common Victualer – Connie’s Stagecoach – 95 Elm St. (New Ownership)

c.       License Amendments - none

d.      Committee Appointments - none

e.       Update/Presentation – Health Agent and Board of Health

f.        Adoption of Policy re: Comments by Visitors at Selectmen’s Meetings

g.       Discussion of Waterstone Development Agreement

h.       Vote relative to Stevens Tree Farm Agricultural Preservation Restriction

i.         Town Manager Evaluation

 

 

V.        Comments by Visitors

 

VI.       Sewer/Water

 

VII.            Correspondence

 

VIII.         Hearings – none scheduled

 

IX.              Town Manager’s Report

 

X.                 Selectmen’s Report

            a. Ratify Signing of Weekly Warrants

            W08-166         Town Payroll                                        W08-167         Police Payroll

            W08-168         Sewer Payroll                                       W08-169         CDBG Payroll

            W08-176         Gen., Sewer, Water                              W08-177         Program Income

            W08-178         CDBG

 

XI.              Executive Session

 

XII.            Adjournment

 

 

                                                                        Submitted by:__________________________

                                                                                                Jerry Klima, Chairman