BOARD/COMMITTEE: Board of Selectmen
DATE: April 10, 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
Joint Meeting with the Advisory Committee:
- Citizens Petition – Environmental Action Plan Resolution
- Review FY18 Budget/Capital Requests & Revenue Estimate
- Review May 9, 2017 Draft ATM Warrant
- 6:00 PM – Presentation by Mr. Parker Elmore of Odyssey – Other Post-Employment Benefits (OPEB) Actuarial
New Business
- Modify Memorial Day Committee to Memorial Day Officer
- Modify Personnel Board from having 5 members to 3 members
- Town Administrator Contract – Vote to sign
Old Business
- Sign WRSD Lease and Maintenance Agreements (if ready)
Public Comment
Executive Session, in accordance with M.G.L. c. 30A, §21:
- Exemption Three – To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares – Police Union
UPCOMING MEETNGS MEETING/EVENT EST. TIME LOCATION
April 18th (TUESDAY) Regular Mtg. 5:15 PM Town Hall Annex
April 19th Cable Public Hearing 6:30 PM Town Hall Annex
April 24th Advisory Comm. Hearing 5:00 PM Town Hall Annex
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