HomeMy WebLinkAboutBoard of Selectmen Agenda February 13, 2008_201402061517439283
AGENDA FOR THE MEETING OF THE
BOARD OF SELECTMEN
13 FEBRUARY 2008 – 6:00 PM
COURT ROOM, TOWN & COUNTY BUILDING
16 BROAD STREET
NANTUCKET, MASSACHUSETTS
I. ANNOUNCEMENTS
II. PUBLIC COMMENT
III. APPROVAL OF MINUTES, WARRANTS AND PENDING CONTRACTS
1. Approval of Minutes of 16 January 2008 at 6:00 PM.
2. Approval of Payroll Warrant for Week Ending 10 February 2008.
3. Approval of Treasury Warrant and Pending Contracts for 13 February 2008.
IV. TOWN ADMINISTRATOR’S REPORT
1. Request for Approval of Transfer of Sheriff Deeds Excise Funds for Public Safety
Facility.
2. Review of Status of Design/Planning for Joint Public Safety Facility at 2
Fairgrounds Road.
3. Review of Status of FY 2009 General Fund Budget.
4. Review of FY 2009 Sewer and Solid Waste Enterprise Fund Budgets.
5. Request for Approval of Grant of Electric Utility Easement to National Grid in
Connection with Surfside Waste Water Treatment Facility Project (as per Article
78 of 2007 Annual Town Meeting).
6. Recommendation Regarding Commercial Vehicles at Landfill and Citizens’ Drop-
off Area.
V. SELECTMEN’S REPORTS/COMMENT
1. Committee Reports.
2. Road Surfacing Policy Development Status.
VI. ADJOURNMENT