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Selectboard Agenda 11/14/2018
BOARD/COMMITTEE:  Selectboard

DATE: November 14, 2018

TIME:  6:00 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 October 30th and November 7th

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

Old Business
  • Facilities Steering Committee Phase II Charge – Vote (5 min. est.)
  • Review Status of FY’19 Goals (10 min. est.)
  • Capital Improvements Plan, if ready (5 min. est.)
  • Rural Commonwealth’s request for letters of support – Update (1 min. est.)
New Business
  • Questions by Environmental Action Committee (5 min. est.)
  • Limit to when items can be added to the agenda by Edie (5 min. est.)
  • Council on Aging Sonoma Space Update & Discussion on Broad Goals for Usage of Community Center Space (10 min. est.)
  • Inspector of Buildings Position Classification (1 min. est.)
  • Sale of Cemetery Lots – Approve and sign (1 min. est.)
Correspondence

Town Administrator’s Reports

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 contract negotiations with nonunion personnel– Police Chief and Personnel Policy Employees

FY’20 Budget Guidance to Departments, including decisions relating to wages for Personnel Policy Employee’s – Vote (15 min. est.)

UPCOMING MEETINGS       MEETING/EVENT           EST. TIME       LOCATION
November 15th           Communications Mtg.     8:30 AM Town Hall Annex
November 28th           Regular Meeting         6:00 PM Town Hall Annex
November 29th           Communications Mtg.     8:30 AM Town Hall Annex

*Note: Regular Selectboard meetings have moved to every other Wednesday at 6 PM.