| BOARD/COMMITTEE:  Selectboard   DATE: April 17, 2019   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 April 3rd, 4th, 10th, 11th   Public Comment Residents may address the Selectboard on matters of interest to the public for up to three (3) minutes.   Old Business  
FY20 Budget / Capital / Warrant (60 min. est.)New Council on Aging/Community Space – Usage Policy (15 min. est.)Interim Town Administrator Interview Discussion, as needed (10 min. est.)Annex & Public Safety Improvements “Stabilization” – Project Update (1 min. est.)Bagg Hall Improvements “Stabilization” – Project Update (1 min. est.)Mechanics Hall Survey / Request for Proposals – Project Update (1 min. est.)
 New Business 
Highway Superintendent Transition Plan (5 min. est.)·         Intent to Convert to Other Use Under M.G.L. c. 61B – Brooks Station Road, Map 12, Lot 22-1A, containing 3.57 acres (2 min. est.)·        signation from Mr. Jared Sharp and appoint Peter Cummings as Interim Veterans Agent (2 min. est.)·        signation from Ms. Emily Babbitt de Nicasio & Post Parks & Recreation Commission Opening (1 min. est.)·        achusett Hill Climb Road Race on Sunday, May 12th (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 – Classification & Compensation Plan & Highway Superintendent 
 UPCOMING MEETINGS    MEETING/EVENT               EST. TIME    LOCATION   pril 18th                                Communications Mtg.         8:30 AM         Town Hall Annex April 22nd                                Interim TA Interviews          8:30 AM         Town Hall Annex May 1st                                   Regular Meeting                  6:00 PM         Town Hall Annex 
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