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					                                 Board of Selectmen Agenda


Town of Upton                                                 Massachusetts

                                       Date: February 9, 2010
                                                    nd
Location: Fire & EMS Headquarters, 20 Church St – 2      floor training room

A:      Open meeting           6:30pm
                      Pledge
                      Warrants
                      Approve meeting minutes
        6:35pm Local 3338A Ex Session

B:      Invited Guests:
             7:00pm Dave Adams (naming of the Athletic Field – West River St)
             Department budget reviews

C:      Discussion Items      Topics                                  Discussion Leader
      Cell Tower Lease Agreement                                     Chairman Picard
      Set date (Saturday) for Departments Budgetary review.

D:      Correspondence received:                                               Liaison
            1. Summary of Services from Lorinc Consulting.              Chairman Picard
            2. Update proposal from Seema Kenney, Technical Tutoring. Selectman Fleming
            3. Letter from the 275th Anniversary Committee Re: Parade, June 13th.
            4. CPA funding update from Kelly McElreath Re: Town Hall Window project.
            5. Transmittal to Boston Mutual Re: increase in coverage.
            6. MIIA Insurance Credit.
            7. Proposal from COA Director James Gardner                  Selectman Goodwin
                   Re: additional space.
            8. Memorandum from Chief Bradford updating the Board         Selectman Goodwin

E:      Public Forum

F:      Confidential material:
      Copy of a letter dated 1/29/10 from Kopelman and Paige, P.C.

G:      Identify key issues for up coming agenda
      Officer Nicholas J. Palmieri, President, Upton Police Union Association




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