Capital Outlay Committee

THURSDAY, December 10, 2009

7:00 pm

board of selectmen Meeting room (2^nd Floor)

TOWN HALL

Agenda

1.  7:00 p.m. ADMINISTRATIVE ITEMS

     a. Call meeting to order

      b. Introductions

c. Approve December 3, 2009 Meeting minutes

2.  7:15 p.m.   Council on Aging – Norma Simons Fitzgerald

3.  7:25 p.m. Civil Defense – Mike Polimer

4.  7:35 p.m.   DPW Requests – Eric Hooper

5.  8:05 p.m.  Discuss and Vote on policy to rescind     unexpended authorizations

6.  8:25 p.m.   Selectmen Request – Benjamin E. Puritz

7.  8:35 p.m. Other Business

8.  8:45 p.m. Future Meeting and Agenda Items