TOWN OF PEMBROKE

BOARD OF SELECTMEN

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AGENDA

Tuesday, October 13, 2009

6:30 p.m. – Pembroke Town Hall

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I. Announcements

II. Scheduled Appointments and Public Hearings

6:30 – Recreation Commission – football field lighting discussion

7:00 – D.P.W. Commissioners to discuss water tank maintenance

7:30 - Town Administrator Meeting with Board of Health

III. Board Action Items

1. Minutes of Selectmen’s Meeting October 5, 2009

2. Fall Town Meeting Articles – finalize review of warrant;

Make recommendations and Sign Warrant for posting

3. Veterans’ Agent

4. Sign Permit Applications

a) M&F Jewelry, 5 Schoosett St – 2 permanent signs

b) Pembroke High Drama, 80 Learning Lane – temp

c) Public Library, 142 Center - temporary

IV. Old Business

1. Town Planner

2. 300th Anniversary Celebration Plans

3. Surplus Real Estate

4. Dock and Raft Permits

5. Emergency Management Report of Water Crisis

V. Town Administrator’s Report

VI. Ask the Selectmen

VII. Executive Session