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Selectboard Agenda 06/11/18
BOARD/COMMITTEE:  Selectboard

DATE: June 11, 2018

TIME:  7:30 PM

LOCATION: Town Hall Annex, Large Room

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

Minutes for May 29th and 30th & June 4th

Public Comment
Residents may address the Selectboard on matters of interest to the public for up to three (3) minutes.

Old Business
  • Charter Update (5 min. est.)
  • Council on Aging Term Sheet for new Leased Space – Authorize TA to sign (1 min. est.)
New Business
  • MBI Board Meeting on June 15th at 10 AM (5-10 min. est.)
  • Right of First Refusal for land at the Fieldstone Farm (5-10 min. est.)
  • Marlene A. Mills Foundation, Inc., Race to the Summit, September 29, 2018 – Approve (1 min. est.)
  • Assistant Animal Control Inspector – Appoint (1 min. est.)
  • Notice of resignation for WRSD Audit Advisory Board – Accept (1 min. est.)
  • Sign June 25, 2018 Special Town Election Warrant (1 min. est.)
Correspondence (5 min. est.)

Town Administrator’s Reports (5 min. est.)

Sign Warrants FY’18 – 25

Executive Session, in accordance with M.G.L. c. 30A, §21 (30 min. est.):
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

UPCOMING MEETINGS       MEETING/EVENT           EST. TIME       LOCATION
June 25th                                       Regular Meeting         7:30 PM Town Hall (Bagg Hall)
June 26th                                       Joint Meeting with FSC  7:30 PM Town Hall Annex
June 27th                                       Goal Setting Session    1:45 PM TBD