| BOARD/COMMITTEE:  Selectboard 
 DATE:  December 11, 2017 
 TIME:  7:30 PM 
 LOCATION: Town Hall Annex  
 REQUESTED BY:  Jon Fudeman, Chair ______________________________________________________________________ “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 – UpdateRoute 140 Reconstruction Project: 
Discuss Potentially Non-Participating ItemsAward Appraisal FirmVote 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 SlussT&G Article on a Single Districtwide Tax Rate for Wachusett Regional School DistrictParks & Recreation Commission – Vote Notice of Interest by Mr. Phil GranswiczSeasonal 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 
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