BOARD OF SELECTMEN AGENDA
Date
Time
Location
Tuesday
7:00
PM
Bourne Veterans Memorial
August 12,
2008
Community Center
239 Main Street, Buzzards Bay
1. 7:00 - 7:15 (Items 1-6) Call Meeting to Order
2. Moment of Silence for our Troops
3. Salute the Flag
4. Approval of Minutes
5. Public Comment - Non-Agenda Items
6. Correspondence
7. Licenses and Board/Committee Appointments:
a. Harbor by the Bay - Annual Bike Ride - 9.20.08
b. Committee Appointments - 1. Various 2. Citation for Joel E. Gould
8. Request to take over care and maintenance of Gray Gables Cemetery (15
minutes) Carol Johnson - Discussion only
9. 7:30 p.m. Special Permit #08-02 - Christy Realty LLC (30-45 minutes) Presentation, discussion and possible vote
10. Massamont Insurance: Insurance Agreement (30 minutes) Presentation Mark Santos - Discussion and possible vote
11. Charter Compliance Committee: Vote all members of the
Charter Compliance Committee as municipal employees under
Section 1(n) Discussion and possible vote
12. Town Administrator's Report
a.
Surplus Equipment - no bids
b.
Proposed Policy on Ambulance billing
c.
Proposed Policy on Bonding of various personnel
d. IMA
discussion
e. Dog
Licenses
13 . Other Selectmen Business
a.
Special Town Meeting - Discussion and possible vote
b.
Verizon cable letters - Discussion
c.
Signing of State Primary Warrant
14. Selectmen's Report
15. Adjourn
Board
of Selectmen Meeting Minutes
Sewer
Commissioners Meeting Minutes