Information for Meeting of Select Board
Monday January 23, 2012 7:00 PM EST

BOARD OF SELECTMEN’S MEETING – JANUARY 23, 2012
DRAFT  AGENDA


OLD BUSINESS:						APPOINTMENTS:
ADA Comm. Appt (1)						7:15 PM – Jeff McLean, Red Tree Prod. 
Cable Access Comm. Appt. (1)						 re: Filming – Central St.
Rec. Comm. Appt. (1)						
Board of Appeals Appt. (1)					
Police Union Negotiations					
Firefighter Union Negotiations
FY13 Budget Requests		
					
							
NEW BUSINESS:

1.	Minutes – 1/17/12 – Vote
	
2.	Request for Reserve Fund Transfer – Interest on Debt - Vote

3.	Approve Reserve Fund Transfer – Fire Dept.

4.	Town Hall Expenses - Vote 

5.	Budget Requests
	- Fire Inspector – Vote
	- Transfer Station, BoH, Nashoba Boh, Nashoba Nursing, Lipton Mental Health, Animal Insp.
		(No Action Required)

6.	Fire Chief Correspondence re:  Data Systems Meeting Follow-up (3)

7.	Miscellaneous Correspondence:
	- DOR Newsletter “City and Town”
	- Maplewood Abutters’ emails
	
8.	Executive Session (If Needed