| BOARD/COMMITTEE:  Selectboard 
 DATE:  April 5, 2018 
 TIME:  2:15 PM 
 LOCATION: Town Hall Annex  
 REQUESTED BY:  Richard Bisk, 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 
 2:15 PM - Calamint Hill Road North Design Contract, Discussion with Mr. Bill Holder 
Discuss next steps, including but not limited to authorizing TA to sign contract (15 min. est.)
 2:30 PM - 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 – Fire Chief (15 min. est.)
 2:45 PM - Discuss Fire Department matters, including but not limited to (15 min. est.): 
Public Safety building proposalFire Truck proposal
 3:00 PM - 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 – Fire Chief (1 hour est. with Fire Chief)
 UPCOMING MEETINGS       MEETING/EVENT           EST. TIME       LOCATION April 17th (TUESDAY)    Regular Meeting         7:30 PM Town Hall Annex April 30th                                      Regular Meeting         7:30 PM Town Hall Annex May 14th                                        Regular Meeting         7:30 PM Town Hall Annex May 15th                                        Town Meeting            7:00 PM TBD 
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