| BOARD/COMMITTEE:  Selectboard 
 DATE:  TUESDAY, February 20, 2018 
 TIME:  7:30 PM 
 LOCATION: Town Hall Annex – Large Room 
 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 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: 
UpdateSelectboard survey 
Charter Cable Franchise – Update Community Compact Grant & Work by Collins Center – Update Mechanics Hall Well, MassDEP Notice of Non-Compliance – Update, if anyAn Act Providing for Capital Facility Repairs & Improvements for the Commonwealth 
 New Business 
Janitorial Services Contract – Authorize TA to signHistorical Commission – Appoint Ms. Krista FerranteCemetery 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 
 
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