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Selectboard Agenda 08/08/16
BOARD/COMMITTEE: Board of Selectmen

DATE:  August 8, 2016   TIME: 5:00 PM

LOCATION: ~Town Hall Annex

REQUESTED BY: Stan Moss, Chair, BoS
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“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 Morgan
  • Discuss Term of next BAN for the $1.2 million Make-Ready funds
  • Review Draft Ballot Question and Town Meeting Warrant
  • Discuss BoS Meeting Calendar (upcoming meetings) – Prioritize
Old Business
  • None at this time.
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