Board of Selectmen Meeting

BOARD OF SELECTMEN

ACTING AS LICENSING BOARD FOR TOWN OF WESTWOOD

MARCH 19, 2012

SELECTMEN'S MEETING ROOM

TOWN HALL

• HIGH STREET MARKET

PLEASE CLICK HERE TO VIEW OFFICIAL MEETING NOTICE

AGENDA

WESTWOOD

BOARD OF SELECTMEN

Monday, March 19, 2012

A.        ATTENDANCE AND CALL TO ORDER 7:30PM in the Selectmen’s Meeting Room

Pledge of Allegiance

Grant Permission to WestCAT to video tape meeting. Ask if anyone else wishes to record meeting.

B.         CHAIRMAN’S UPDATE

• John J. Cronin Public Service Award Nominations
• Roy London Humanitarian Award Ceremony – March 29th

C.        SCHEDULED ACTION       

7:35pm – Approval of Beer and Wine Liquor License

               Attending: High Street Market, Louise Rossi,

7:45pm – FY13 Budget

               Attending: Pam Dukeman

D.         OLD BUSINESS

• Review Warrant Articles
• Update on New Library Project

E.         NEW BUSINESS

• Creation of OPEB Liability Task Force
• Approval of Whaleback Phone System Lease
• Revisions to Section IIG. Alcohol Review Committee of the Rules and Regulations Governing Alcoholic Beverages
• Pan Mass Bike Challenge
• Benefit Walk for Lois Riley
• Westwood Little League Parade
• WestCAT Transfer of Funds
• Norfolk County Mosquito Control Budget
• Request for Promotion Exam – Police Sargent and Lieutenant
• Post and Fill Position – Details to follow

F.         REGULAR MINUTES

            Meeting Minutes of: November 1, 2011; February 13, 16, 27 and March 5, 2012

G.        OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE BOARD

H.        PUBLIC AND PRESS

I.          EXECUTIVE SESSION

J.         NEXT MEETING – Roy London Humanitarian Award Ceremony Thursday, march 29th at 7:00pm at the First Parish Hall at First Parish Church, 340 Clapboardtree Street.

Next regular Selectmen’s Meeting: Monday, April 9, 7:30pm - Selectmen’s Meeting Room at Town Hall. 

K.        ADJOURNMENT

L.         FOR YOUR INFORMATION