REHOBOTH PUBLIC ACCESS CORPORATION

Board of Selectmen

AGENDA

       

Rehoboth Board of Selectmen

Monday, January 23, 2012

7:30 PM BOS Regular Meeting

6:15 PM Executive Session

Gladys L. Hurrell Rehoboth Senior Center

55 Bay State Road

 

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

 

 

Please note all times are approximate