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

**Meeting notice posted on official town bulletin board on Thursday 1/19/12.**
-CALL TO ORDER
Announcement: In addition to the SPACO audio and video taping of this meeting, the Board records the meeting with an audiotape player for the purpose of creating these minutes
-TREASURY WARRANTS
-APPROVAL OF MINUTES: Minutes of December 5, 2011; Executive Session Minutes of March 28, 2011, June 27, 2011, August 8, 2011 & December 14, 2011.
-NEW BUSINESS
1.  Recognition of Volunteers for the Cookie Drop
2.  Staffing & Funding with Police Department
3.  Appointment: Conservation Commission Agent; Police Screening & COA Member
4.  7:05pm Public Tree Hearing – Shirley Meeting House
5.  Proposed Emergency Shelter Guidelines
6.  BOS Schedule of Meetings
7.  Fredonian Street Lot
8.  Center Town Hall Request – Farmer’s Market
9.  Open ATM Warrant 
10.  CAO  Performance Evaluation
-OLD BUSINESS
-UPDATE FROM Chief Administrative Officer
-PUBLIC COMMENTS
-ANNOUNCEMENTS