1. Call to Order

2. Audience for Citizens

3. Additions to Agenda

4. Approval of Minutes:
            Special Board Meeting of 7/6/10

5.  Liaison Reports:
         A. D-11 Board of Education
           B. Hampton Board of Education
         C. Fire Department
         D. Ambulance Corp

6. Financial Report - For the month ending July 31, 2010
         A. Budget Transfers (if any)

7. Tax Collector Report - For the month ending July 31, 2010
         A. Refunds (if any)

8. Appointment(s)/Term(s):
         A. Appoint Karlene Deal as temporary Assistant Town Clerk
         B. Appoint Amy Sterling and Penny Newbury as alternates
             to Conservation Commission

9. Minutes/reports for review:
         P&Z, RD-11, Hampton Board of Ed, Green Energy
           Committee, AgVocate Committee, DPW,

10. Old Business:
         A. Award Town Hall Heating System upgrade contract to
               Emcor Services
           B. Discuss Banford Property
           C. Garage Updates

11. New Business
         A. Discuss and Act on establishing an Ad-hoc committee to
                examine and evaluate trash disposal options for Hampton.
         B. Discuss procedures and policies concerning Executive
             Session

12. Communications

13. Audience for Citizens 

14. Adjournment

Kate Donnelly, First Selectman
for the Board of Selectmen