BOARD/COMMITTEE: Board of Selectmen
DATE: January 11, 2016 TIME: 4 PM
LOCATION: ~Town Hall Annex
REQUESTED BY: Edith Morgan, Chair, BoS
______________________________________________________________________
“The listings of matters are those reasonably anticipated by the Chair 48 hours before said meeting, which may be discussed at the meeting.~ Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.”
LIST OF TOPICS TO BE DISCUSSED
4:00 PM – Executive Session, in accordance with M.G.L. c. 30A, §21:
Exemption Six - To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body – Fieldstone Farm
5:00 PM – Begin Open Session
Old Business
A. FY15 Municipal Audit
B. Fieldstone Farm – Information on Grant Received and Schedule
C. Snow and Ice – Logistics (Workers Comp/Work hour restrictions)
New Business
A. FY17 Budget Process
B. Annual Town Meeting – Draft Schedule
C. Town Accountant Retirement/Succession – Share results of survey
D. MMA Annual Meeting – Business Meeting Votes
Correspondence
A. Action
B. Information
Public Comment
Minutes for: Dec. 28th and Jan. 4th & Warrants FY’16 – 14
Executive Session, in accordance with M.G.L. c. 30A, §21:
Exemption Six - To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body – WRSD Lease Agreement for TPS
DATE MEETING/EVENT TIME LOCATION
Jan. 12 Meet with WRSD - Lease 9:00 AM Annex
Jan. 25 Regular Meeting 5:00 pm Annex
Feb. 8 Regular Meeting 5:00 pm Annex
| 
