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Selectmen 12/09/13 Agenda

Pursuant to the Massachusetts Open Meeting Law, notice is hereby given of a meeting of the Boylston Board of Selectmen. The Meeting will take place:

Monday, December 9, 2013, 6:30 P.M.
Boylston Town Hall, Selectmen’s Meeting Room
221 Main Street, Boylston, MA

Topics to be Discussed:
* Counsel will be present.
* Agenda items without a specific time may be taken out of order.

Approval of meeting minutes: 9/23, 10/4

Citizens’ comments: (Except in unforeseen or emergency circumstances, any matter presented for consideration of the Board by a member of the public shall neither be acted upon, nor a decision made the night of the presentation.  A scheduled time on a future agenda may be necessary, at the Board’s discretion.)

Reports: Town Administrator

Scheduled Items:
6:50 PM:  Police Chief – monthly report
7:00 PM:~ HEARING -Tax Classification for the purpose of setting the tax rate; joint meeting with Board of Assessors

7:10 PM:~ Fire Chief – monthly report
7:20 PM:~ Highway Superintendent – monthly report
7:30 PM:~ Building Inspector – monthly report
7:40 PM:  Hillside Restoration Project, 221 Main St. – update from Patrick Healy

IMMEDIATELY FOLLOWING OPEN SESSION:  
EXECUTIVE SESSION (closed to the public):  Per MGL c.30A, s.21, #2:  to conduct a strategy session in preparation for negotiations with non-union personnel and to conduct contract negotiations with non-union personnel (Town Administrator contract, Martin McNamara)

Action Items:
Review and approve proposed meeting schedule Jan-April 2014
Sign 2014 license renewals
Performance Evaluation – Town Administrator Martin McNamara

Selectmen’s Miscellaneous: (topics submitted by individual Board members).
- None

Future Agenda Items: (topics to be proposed for discussion at future meetings).