| BOARD/COMMITTEE:  Selectboard 
 DATE:  April 17, 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 
 7:30 PM – Minutes for March 19th (Exec. Sess.), 29th, and April 2nd, 4th, 5th 
 7:35 PM – Friends of Mechanics Hall (15 min. est.) 
 7:50 PM – Joint Meeting with Advisory Committee (1 hour est.): 
FY19 Operating BudgetCapital Planning, including but not limited to facilities, fire truck, other capitalAnnual Town Meeting Warrant
 Old Business  
Facilities Steering Committee – Update (5 min. est.)Advisory Committee Bylaw – Discuss (5 min. est.)
 New Business 
Massachusetts Dept. of Agricultural Resources, Agricultural Preservation Restriction at Smith Farm – Announce into record, vote to accept notice, and/or consent to reduce the notice period (5 min. est.)
 Public Comment Residents may address the Selectboard on matters of interest to the public for up to three (3) minutes. 
 Correspondence (5 min. est.) 
 Town Administrator’s Reports (5 min. est.) 
 Sign Warrants FY’18 – 21 
 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 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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