REVISED 04/17/2019
BOARD/COMMITTEE: Selectboard
DATE: April 17, 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 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 & Authorize TA to sign contract (1 min. est.)
- Mechanics Hall Survey / Request for Proposals – Project Update (1 min. est.)
New Business
- Highway Superintendent Transition Plan (5 min. est.)
- Notice of 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.)
Accept Resignation Update from Mr. Jared Sharp and appoint Peter Cummings as Interim Veterans Agent (2 min. est.)- Accept Resignation from Ms. Emily Babbitt de Nicasio & Post Parks & Recreation Commission Opening (1 min. est.)
- Approve Wachusett Hill Climb Road Race on Sunday, May 12th (1 min. est.)
- Calamint Hill Road North Tree Removal – Authorize TA to Award Bid (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, Police Chief, Fire Chief, & Highway Superintendent
UPCOMING MEETINGS MEETING/EVENT EST. TIME LOCATION
April 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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