Tuesday,
Feb 7th, 2012
Selectmen’s Meeting Room
65 State Road

AGENDA
Call to Order 5:00 PM

I. Old Business
1. Approval of minutes from 1 – 17 – ‘12 meeting.
II. Executive Session
Strategy discussion Town Counsel with respect to ongoing litigation.
II. New Business
1. Meeting with R. Rappaport – Solar Array agreement documents
2. Meeting with S. Bollin – Fire department update.
3. ACC – Linda Coombs. Aquinnah Circle use request for Artisan Festival 7/23
4. Town employee performance evaluations: Analysis/Policy formulation
5. Position vacancy – BOH Clerk, Health Agent & Planning Board Admin. Asst.

III. Town Administrator’s Report

IV. Other Selectmen’s Business
1. Police Chief R. Belain – Departmental Promotion
2. Animal Control Officer A. Waldron – Dog Bite Incident

V. Executive Session
To interview and consider an applicant who have passed a preliminary screening for the Fire Chief Position.

VI. Adjourn