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Select Board Agenda 06-10-2009
TOWN OF STERLING
BOARD OF SELECTMEN
JUNE 10, 2009

DRAFT           DRAFT           DRAFT


I.      PRELIMINARIES:                                          
•       Call meeting to order.                          
•       Roll call
•       Approval of agenda items.
•       Approval of prior Meeting(s) Minutes
                        
II.     PUBLIC SESSION:
                
                        
III.    APPOINTMENTS AND ACTION ITEMS:
                  
                  7:10 PM       Legion Update – discuss waiving of fees
    
                  7:25 PM     Reappoint Loret Schur and Diane Burrows to Personnel Board
                        
                 7:30 PM       Discuss Bldg Inspector Certification and contract renewal
        
                  7:40 PM       Meet with Jeramie Barrett to discuss Internet Auto Dealership
                
                 7:50 PM        Discuss Cable Access Corp/Camera

                  8:05 PM       Vault status update

                  8:30PM        Discuss Special Municipal Exemption/BNUC                

                  8:50 PM       Interview Jerry Siver for Alternate to ZBA
                        Appoint Selectman Liaisons
                                       

IV.     OLD BUSINESS

•       Town Administrator’s follow-up/update

V.      BUSINESS

•       Thank Donlin Murray for his years of service as a Selectman
•       Set Summer and Fall BOS schedule
•       Continue discussion of Government Study Committee  
•       Vote end of year transfers
•       Vote to review Audit Contract – Borgatti & Harrison
•       Update: consolidating maintenance contracts
•       Approve Common Victualler License for Corner Café’ – Deborah Dupuis – 27 Main Street

VI.     ADJOURNMENT




 
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