| BOARD/COMMITTEE: Board of Selectmen 
 DATE:  August 8, 2016   TIME: 5:00 PM 
 LOCATION: ~Town Hall Annex  
 REQUESTED BY: Stan Moss, 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 
 New Business  
Superintendents House on Mountain Road - Request for Letter of Support towards Preservation for Massachusetts Nomination – Thomas MorganDiscuss Term of next BAN for the $1.2 million Make-Ready fundsReview Draft Ballot Question and Town Meeting Warrant Discuss BoS Meeting Calendar (upcoming meetings) – Prioritize  Old Business Correspondence 
 Public Comment 
 Town Administrator’s Reports  
 Minutes for July 25th and 28th & Sign Warrants FY’17 – 3 
 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 
 Upcoming Meetings 
 DATE                    MEETING/EVENT                   TIME                    LOCATION 
 August 11               Goals Brainstorming Meeting     9:00 AM         TBD August 15               Added Meeting (Broadband)       5:00 PM         Annex August 17               Long-Term Planning Meeting      7:00 PM         Annex (Tentative) August 18               Goals Setting Meeting           4:00 PM         Harrington Farm August 22               Regular Meeting                 5:00 PM         Annex August 29               Added Meeting (Broadband)       5:00 PM         Annex    Sept. 6         Regular Meeting (Tuesday)       5:00 PM         Annex 
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