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*2 t)a. es <br /> AGENDA <br /> BOARD OF SELE.CTMEN <br /> MONDAY.—SEPTEMBER 1 7 <br /> 6:30 p.m. Convene Meeting-Town Hall <br /> MINUTE <br /> Approval of the Following: <br /> Monday,August 11, 1997 Regular and Executive Sessions <br /> Monday, August 181 1997 Regular and Executive Sessions <br /> Tuesday, August 19, 1997 Special Meering <br /> APPQINLTMENLTS ..& HE AR IN„ <br /> 6:30 Cormier's 151 Shell-Two Day Special Event Request <br /> 7:00 Public Comment <br /> CQMMUNICATI NS & CQRRESPoNDEN E <br /> 1) Correspondence from the United States Fire Administration's National <br /> Fire Academy <br /> QLD BUSINESS, <br /> 1} Change order#1 to Heritage Park Irrigation Contract <br /> 2) Performance Appraisal - Community Development Administrator <br /> NEW, -BUSINESS <br /> 1) Acceptance of Cardiac Monitoring Equipment Bid <br /> 2) Traffic Study Proposal for Acceptance <br /> 3) Appointment of Ex-Officio Member to the Watershed Management Committee <br /> 4} Request to use Re Special Events Funds for watershed Management Committee <br /> p <br /> 5) Proclamation for watershed Year <br /> 6) Proposal for Exhibit at Town Hall for watershed Year <br /> 7) Appointment of waterways Commission Member <br /> 8) Letter of Resignation from the Economic Development Committee <br /> 9) Notification from the Town Clerk <br /> 10) Request for 111-F Benefits <br /> 11) Correspondence from All Town Taxi regarding Change of Business Name <br /> 12) Proclamation for United Nations Day <br /> 13) Approval of NYNEX Petition#97-524 <br /> JR/SR HI H -.SCHQQL <br /> MR ISSUES <br /> EXECUTIVE SESSION <br /> 1 offer of Settlement for Minerella v. Town <br /> 2) Correspondence from Town Counsel relative to Belcher Litigation <br /> 3) Discussion of Potential Litigation <br /> } <br /> R <br />