TOWN OF BROOKLINE BOARD OF SELECTMEN

CALENDAR

FOR

TUESDAY FEBRUARY 9, 2010

SELECTMEN HEARING ROOM

1. 6:00 P.M. LITIGATION

PROPOSED

EXECUTIVE Town Counsel Jennifer Dopazo Gilbert will appear to

SESSION discuss strategy relative to pending litigation.

2. 7:00 P.M. PUBLIC COMMENT

Public Comment period for citizens who requested to speak to the Board regarding Town issues not on the

Calendar.

3. MISCELLANEOUS

Approval of miscellaneous items pg. 3, licenses, vouchers and contracts.

4. COOPERATION AGREEMENT

Brookline Housing Authority Executive Director Brian Cloonan will appear to request that the Board approve and execute an Amendment to the Annual Cooperation Agreement between the Brookline Housing Authority and the Town.

5. BOARDS AND COMMISSIONS

The following candidates for appointment/reappointment to Boards and Commissions will appear for interview.

Gary Jones

Leor Brenman

Eileen Berger

James Miczek

James Peters

6. POLICE PERSONNEL

Question of authorizing the Police Chief to requisition a list from the State Human Resources Division for the filling of ten (10) vacant Police Officer positions.

SELECTMEN-CALENDAR -2- FEBRUARY 9, 2010

7. CAMERA OVERSIGHT COMMITTEE

Members of the Camera Oversight Committee will appear to report on the Committee’s findings to date relative to its charge to assist the Chief in measuring the impact of the installation of video surveillance cameras in Brookline.

8. LIQUOR LICENSE HEARING

Hearing Pursuant to General Laws Chapter 138, Section 64, on the issue of whether or not to modify, suspend, revoke or cancel the Wine and Malt liquor license as a Retail Package Store held by Brookline Market, Inc., d/b/a Kurkman’s Market, Harshad Patel, Manager at 227-A Cypress Street.

9. LIQUOR LICENSE HEARING

Hearing Pursuant to General Laws Chapter 138, Section 64, on the issue of whether or not to modify, suspend, revoke or cancel the All Kinds liquor license as a Retail Package Store held by Glendale Package Store of Waltham, Inc. d/b/a GPS Liquors, Jason Williams, Manager 256 Harvard Street.

10. LIQUOR LICENSE HEARING

Hearing Pursuant to General Laws Chapter 138, Section 64, on the issue of whether or not to modify, suspend, revoke or cancel the Wine and Malt liquor license as a Retail Package Store held by Publick House Provisions, Inc., d/b/a Publick House Provisions, Ailish Gilligan, Manager at 1706 Beacon Street.

11. LIQUOR LICENSE HEARING

Hearing Pursuant to General Laws Chapter 138, Section 64, on the issue of whether or not to modify, suspend, revoke or cancel the All Kinds liquor license as a Retail Package Store held by Brookline Liquors, Inc., d/b/a Mall Discount Liquors, Francisco P. Viana, Manager at 525 Harvard Street.

12. LIQUOR LICENSE HEARING

Hearing Pursuant to General Laws Chapter 138, Section 64, on the issue of whether or not to modify, suspend, revoke or cancel the All Kinds liquor license as a Retail Package Store held by Bay State Food Shops, Inc., Marcello Rullo, Manager at 1420 Beacon Street.

SELECTMEN-CALENDAR -3- FEBRUARY 9, 2010

13. Question of approving the minutes of January 26 and February 2, 2010.

14. Question of approving the following appropriation transfer within the Information Technology budget:

From: 19001942 510101 $15,000.00

IT Application Perm F/T

To: 19001942 524008 $15,000.00

General Consulting

15. Question of accepting a check in the amount of $25,558.00 in connection with the Clean Energy Choice Program (Matching Grants) said funds to be used for Solar Panels at the Putterham Library and books and outreach materials on the benefits of renewable energy.