1.1 | 6:15 PM | eXECUTIVE SESSION | MGL
Chapter 30A, Section 21: (3) Collective Bargaining/ Contracts/Litigation Sessions; (6) To Consider the purchase, exchange,
lease or value of real estate Sessions |
1) | 7:30 PM | CALL TO ORDER | |
2) | 7:30 PM | CONSENT AGENDA | |
| | Minutes: | Regular Session Minutes for 1/17/12 Executive Session
Minutes for 1/17/12; 11/22/11 |
3) | 7:35 PM | OPEN FORM | |
| | TOWN ADMINISTRATOR'S REPORT | |
4) | | NEW BUSINESS | |
| 7:45 PM | Action Item 1: | Discussion w/Peter
Fine Re: Solar Energy Poster for Senior Center |
| 7:55 PM | Action Item
2: | Discussion with Attorney Brainsky Re: Kingsley Estates |
| 8:10 PM | Action Item 3: | Vote
to Approve Reserve Fund Transfer for $32,227.00 for Town Counsel Expenses |
| 8:15 PM | Action Item
4: | Vote to Open 5/14/12 Annual Town Meeting Warrant &
Set Time & Location & Close Warrant on 2/15/12 |
| 8:20 PM | Action Item
5: | Vote to Approve & Sign Election Warrant for 3/6/12
Presidential Primary |
| 8:25
PM | Action Item 6: | Vote to Approve & Sign Comcast License Agreement Amendments Document |
| 8:30 PM | Action Item 7: | Discussion Re:
Town Counsel Services Proposals |
| 8:35 PM | Action Item 8: | Review & Approve Request from Police Department for IT Services Proposal for Computer
Services at PD |
| 8:40
PM | Action Item 9: | Vote to Approve & Sign Chapter 90 Reimbursement Requests for $721,922.47 & $17, 145.00 |
5) | | OLD BUSINESS | |
| 8:45 PM | Action Item 1: | Vote to Approve
Application for Abatement to the City of Attleboro for Land on Reynolds Street (In Attleboro) |
| 8:50 PM | OTHER BUSINESS | Any other business
that comes before Board |
7) | 8:55 PM | OPEN PUBLIC
FORUM | |
8) | 9:00 PM | BOS REPORTS | |
9) | 9:05 PM | EXECUTIVE
SESSION | MGL CHAPTER 30A, §21 (if needed) |
10) | 9:05 PM | ADJOURNMENT | |