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Selectboard Agenda 12/11/2017
BOARD/COMMITTEE:  Selectboard

DATE:  December 11, 2017

TIME:  7:30 PM

LOCATION: Town Hall Annex

REQUESTED BY:  Jon Fudeman, Chair
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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

Minutes for November 27th  

Tax Classification Hearing – Possible Joint Meeting with Board of Assessors

Request for Out of District Transfer (if needed)

Old Business
  • Charter Cable Franchise – Update
  • Facilities Steering Committee – Update
  • Route 140 Reconstruction Project:
  • Discuss Potentially Non-Participating Items
  • Award Appraisal Firm
  • Vote Sawyer Field as de minimis impact
  • Mechanics Hall Well, MassDEP Notice of Non-Compliance – Update
  • Community Compact Grant for Organizational Review – Update on status of letter to DLS
New Business
  • Ball Hill Rd Culvert Replacement – Authorize TA to sign contract with state & consultant
  • Sale of Lot in North Cemetery – Mr. Roger Davis and Ms. Hayla Sluss
  • T&G Article on a Single Districtwide Tax Rate for Wachusett Regional School District
  • Parks & Recreation Commission – Vote Notice of Interest by Mr. Phil Granswicz
  • Seasonal Snow Helpers – Appoint
  • Disclosure of a Gift Worth Less than $50.00 – Ms. Lynne Grettum
Public Comment

Correspondence

Town Administrator’s Reports

Sign Warrants FY’18 – 12

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 – Classification & Compensation Study

Vote Classification & Compensation Study & Employee Wage Adjustments in Open Session

UPCOMING MEETINGS       MEETING/EVENT           EST. TIME       LOCATION
December 26th           Regular Meeting         7:30 PM Town Hall Annex
TBD (likely December)   Special Meeting         TBD             TBD             
January 8th                             Regular Meeting         7:30 PM Town Hall Annex
January 22nd                    Regular Meeting         7:30 PM Town Hall Annex