AGENDA:

1.  1.  Roll Call.

2.  2.  Discussion re: Joint Technology Committee Report.

3.  3.  Discussion re: Energy Conservation Plan.

4.  4.  Discussion re: Set Date for Demographer's Report.

5.  5.  Appointment(s) - Town Council:

1.      Zoning Board of Appeals - The term of office of Kevin R. Kibbe (R) expires 12/31/05.  Reappointment or Replacement would be until 12/31/09.

2.      Enfield Housing Authority - A vacancy exists on this board (R). Term of office would be until 11/30/06.

3.      Board of Assessment Appeals - A vacancy exists due to the resignation of William Ragno (R).  Replacement term would be until 12/31/07.

4.      Board of Assessment Appeals - The term of office of Thomas P. Kealey (D) expires 12/31/05. Reappointment or Replacement would be until 12/31/08.

6.  6. Executive Session:

a.       Personnel Matters.

b.      Real Estate Negotiations.

c.       Pending Litigation.

7.  7.  Adjournment.

Last Modified: 12/9/2005 5:25:20 PM