TOWN OF PEMBROKE

BOARD OF SELECTMEN

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AGENDA

Monday, July 20, 2009

6:30 p.m. – Pembroke Town Hall

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I. Announcements –

II. Scheduled Appointments and Public Hearings

1. 6:45 – Jim Muldoon – dock issue

2. 7:00 – Scott McFaden, Wildlands Trust

3. 7:15 – Pole Hearing – Pole #78S Center St

III. Board Action Items

1. Minutes of July 6, 2009

2. Authorize Inter-departmental Transfers

3. Resignation from Conservation Commission

4. Resignation from Energy Committee

5. North River Commission – Alternate Commissioner vacancy

6. Town Government Study Committee Applicant for Appointment

7. Special Municipal Employees – reappointments

8. Conveyance of Auctioned Property – Elmer Ave

9. Sign Permit Application

a) Commission on Disabilities, 128 Center St – permanent

b) 99 Restaurant – renewal of seasonal temporary

IV. Old Business

1. Regional Selectmen’s Meeting Issue

2. Town Planner

3. 300th Anniversary Celebration Plans

4. Town Hall Third Floor

5. Key Policy

6. Surplus Real Estate

7. Landfill Capping

8. Edward Drive & Rebecca Road

9. Dock and Raft Permits

10. Sign Permit Guidelines

V. Town Administrator’s Report

VI. Ask the Selectmen

VII. Executive Session