BOARD/COMMITTEE: Selectboard
DATE: January 9, 2019
TIME: 6:00 PM
LOCATION: Town Hall Annex, Large Room
REQUESTED BY: Richard Bisk, Chair
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“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 December 13th, 27th and January 3rd
Public Comment
Residents may address the Selectboard on matters of interest to the public for up to three (3) minutes.
Building Department Appointments – Mr. Frederick Lonardo as Inspector of Buildings and Mr. Rich Breagy as Local Building Inspector (5 min. est.)
Old Business
- Proposed Westminster Landfill Expansion – Mr. Bill LaBlair, Ms. Deb Cary & Environmental Action Committee Member (15 min. est.)
- Council on Aging Sonoma Space – Update, if needed (5 min. est.)
- Continue Clarifying Roles & Responsibilities: Draft Committee Charges (5 min. est.)
New Business
- Increase Selectboard focus on long-term strategic thinking (10 min. est.)
- Old Mill Road Status (5 min. est.)
- Memorial Day Committee – Full Board Vacancy (5 min. est.)
- Calamint Hill Road North Tree Removal – Authorize TA to Award Bid (1 min. est.)
- 2019 Political Calendar Draft (1 min. est.)
Correspondence/Communications
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 contract negotiations with nonunion personnel – Police and Fire Chiefs
UPCOMING MEETINGS MEETING/EVENT EST. TIME LOCATION
January 10th Communications Mtg. 8:30 AM Town Hall Annex
January 17th Communications Mtg. 8:30 AM Town Hall Annex
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