| BOARD/COMMITTEE:  Selectboard 
 DATE: August 6, 2018 
 TIME:  7:30 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 
 Minutes for July 23rd and 25th   
 Public Comment Residents may address the Selectboard on matters of interest to the public for up to three (3) minutes. 
 Council on Aging Director – Appoint Ms. Aimee Kindorf (5 min. est.) 
 Joint Meeting with the Road Advisory Committee – Bridge/Culvert Materials (10 min. est.) 
 Old Business  
Charter Update, if needed (5 min. est.)Bagg Hall – Proposal by Edie (15 min. est.)Communication Plan – Discuss/Vote (10-15 min. est.)Board/Committee Appointments (5 min. est.)
 New Business 
Request to use Annex for Farmers Market – Discuss (10 min. est.)CycleMA Bike Tour on August 7, 2018 – Approve (1 min. est.) Election Officers – Appoint (1 min. est.) 
 Correspondence (5 min. est.) 
 Town Administrator’s Reports (5 min. est.) 
 Sign Warrants FY’19 – 03 
 Executive Session, in accordance with M.G.L. c. 30A, §21: Exemption Two – To conduct strategy sessions in preparation for contract negotiations with nonunion personnel – Fire Chief  
 UPCOMING MEETINGS       MEETING/EVENT           EST. TIME       LOCATION August 9th                      Communications Mtg.     9:00 AM Town Hall Annex August 16th                     Communications Mtg.     9:00 AM Town Hall Annex August 20th                     Regular Meeting         7:30 PM Town Hall Annex Sept. 4th (TUESDAY)     Regular Meeting         7:30 PM Town Hall Annex 
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