TOWN OF SHARON

MEETING NOTICE

POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23A AS AMENDED.

BOARD OF SELECTMEN

LOCATION OF MEETING:

Town Hall

90 South Main Street (2^nd floor)

DATE & TIME:

Tuesday, July 20, 2010 7:00 PM

AGENDA

SECTION I. – APPOINTMENTS

1. 7:05 PM – Svetlana Yasinkaya – One day liquor license Sharon Community Center August 7, 2010

A. One-day liquor license application

B. Insurance Certification of Liability

C. Copy of check

2. 7:05 PM –Senator Brian Joyce - Discussion of FY 2011 State Budget

3. 7:30 PM – Department of Public Works Superintendent Eric Hooper – Contract Recommendation for Municipal Well Development – NSTAR Property to ESS Group, Inc. for $232,725.

A. Memo from Superintendent Hooper

B. Proposal from ESS Group, Inc.

SECTION II. - GENERAL BUSINESS

4. Consider approval of minutes of July, 6 2010 and July 9, 2010 and Executive Session Minutes of June 1, 2010 and July 6, 2010

A. Draft minutes of July 6, 2010 Regular Session Meeting

B. Draft minutes of July 9, 2010 Emergency Meeting

5. Open the Warrant for the Fall 2010 Town Meeting

A. Schedule for Fall 2010 Town Meeting

6. Discuss Finance Committee’s request regarding deadlines for Warrant Article information

A. Email memo from Finance Committee Chair Joe Lessard regarding FinCom Meeting of July 12, 2010

7. Consider draft regulations for dogs on beaches

A. Draft regulation from counsel

8. Consider approval of agreement and notice to proceed for Caretaker’s Cottage renovation project

A. Copy of agreement and notice to proceed

9. New Business/Open Business