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Selectboard Agenda 02/20/18
BOARD/COMMITTEE:  Selectboard

DATE:  TUESDAY, February 20, 2018

TIME:  7:30 PM

LOCATION: Town Hall Annex – Large Room

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 22nd, 25th and 29th  

Joint Meeting with Advisory Committee:
  • Fire Department FY19 Budget/Capital – Chief John Bennett
  • Ad-Hoc Long Term Financial Group – Presentation of conclusions
Old Business
  • Route 140 Reconstruction Project – Update
  • Facilities Steering Committee:
  • Update
  • Selectboard survey
  • Charter Cable Franchise – Update
  • Community Compact Grant & Work by Collins Center – Update
  • Mechanics Hall Well, MassDEP Notice of Non-Compliance – Update, if any
  • An Act Providing for Capital Facility Repairs & Improvements for the Commonwealth
New Business
  • Janitorial Services Contract – Authorize TA to sign
  • Historical Commission – Appoint Ms. Krista Ferrante
  • Cemetery Commission – Appoint Mr. Charles Steele
  • Town Administrator Evaluation
Public Comment

Correspondence

Town Administrator’s Reports

Sign Warrants FY’18 – 17

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

UPCOMING MEETINGS       MEETING/EVENT           EST. TIME       LOCATION
March 5th                                       Regular Meeting         7:30 PM Town Hall Annex
March 19th                              Regular Meeting         7:30 PM Town Hall Annex
April 2nd                                       Regular Meeting         7:30 PM Town Hall Annex