BOARD/COMMITTEE: Selectboard
DATE: January 22, 2018
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 January 2nd, 8th and 16th
Chief John Bennett & Deputy Chief Tim Kelly:
- FY’08-11 Ambulance Abatements – Vote
- Rate Increase Proposal for Ambulance Services – Discuss and/or Vote
- New Permits, approval of fees – Discuss and/or Vote
Joint Meeting with Advisory Committee:
- Fire Department FY19 Budget/Capital – Chief John Bennett & Deputy Chief Tim Kelly
Old Business
- Charter Cable Franchise – Update
- Facilities Steering Committee – Update
- Route 140 Reconstruction Project – Update
- Community Compact Grant & Work by Collins Center – Update, if any
- Mechanics Hall Well, MassDEP Notice of Non-Compliance – Update, if any
New Business
- Thomas Prince School Deed Restriction due to PCBs – Update
- Sand/Salt Contracts – Authorize TA to sign
- Class II Used Vehicle License Renewal, Chris Goodnow Auto Sales, LLC – Vote & Sign
Public Comment
Correspondence
Town Administrator’s Reports
Sign Warrants FY’18 – 15
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 for FY19
Vote Classification & Compensation Study for FY19 in Open Session (if conclusion has been reached)
UPCOMING MEETINGS MEETING/EVENT EST. TIME LOCATION
January 29th Joint Budget Meeting 2:00 PM Town Hall Annex
February 5th Regular Meeting 7:30 PM Town Hall Annex
February 20th (TUES) Regular Meeting 7:30 PM Town Hall Annex
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