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Selectboard Agenda 01/09/17
BOARD/COMMITTEE: Board of Selectmen

DATE:  January 9, 2017             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

5:00 PM – Appoint IT Coordinator – Brian Podesta

5:15 PM – Wachusett Greenways – Colleen Abrams

Approx. 5:30 PM – Recess for PBMLP Meeting

(The following items may be taken out of order and may be discussed prior to 5:30 PM.)

New Business
  • Fieldstone Farm, Renew Bond Anticipation Note – Jim Dunbar, Treasurer/Collector
  • Annual Town Meeting Schedule/Calendar
  • Update on Warrant Article proposals by Jon Fudeman (if available)
Old Business
  • Community Compact Cabinet Grants - Updates
  • Information Technology
  • Capital Planning
  • Personnel Policies/Classification & Compensation – Vote
  • New Public Records Law – Appointment of Records Access Officer’s (RAO)
Public Comment

Correspondence

Town Administrator’s Reports

Sign Warrants FY’17 – 14

Minutes for Dec. 27th, Jan. 3rd, and Jan. 4th

Executive Session, in accordance with M.G.L. c. 30A, §21:
  • Exemption Two – To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel – Fire Chief
UPCOMING MEETNGS        MEETING/EVENT           EST. TIME       LOCATION
Jan. 17th (TUESDAY)     Special Budget Mtg.             5:00 PM Town Hall Annex
Jan. 23rd                               Regular Meeting         5:15 PM Town Hall Annex
Jan. 30th                               Special Budget Mtg.             5:00 PM Town Hall Ann