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Board of Selectmen
Monday, November 9, 2009 at 7:00 PM
Griffin Room, Town Hall
SELECTMEN’S MEETING AGENDA
Griffin Room, Town Hall
Executive Session 5:30 P.M.
Regular Meeting 7:00 P.M.
Monday, November 9, 2009


I.      CALL TO ORDER

II.     EXECUTIVE SESSION – Contract negotiations and grievance discussion

III.    WEEKLY BRIEFING

IV.     PUBLIC COMMENT/ANNOUNCEMENTS

V.      CONSENT AGENDA

A.      Approve minutes – November 2, 2009 Executive Session
B.      Accept resignation of Virginia McCann from the Disability Rights Committee
C.      Vote to deny application for assistance from the Caleb Chase Fund
D.      Appoint Tom Stello as full member to Planning Board to a term ending June 30, 2011 (currently alternate)
E.      Request by 429 Main, Inc. d/b/a The 400 Club to close retroactive from November 2, 2009 through date of transfer to Land Ho Harwichport, LLC

VI.     PUBLIC HEARINGS/PRESENTATIONS (7:15 P.M.)

A.      Annual Report –
        1.  Disability Rights Committee
B.      Community Development Strategy – Alice Boyd

VII.    OLD BUSINESS

A.      Land Purchase and Regulatory Agreements for American Dream project – vote to sign
B.      Comcast letter with reasons for denial - vote to sign

VIII.   NEW BUSINESS

A.      Consider changes to Traffic Safety Committee charge

IX.     TOWN ADMINISTRATOR’S REPORT

X.      SELECTMEN’S REPORT

XI.     ADJOURNMENT