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Board of Selectmen Agenda 09/15/2010
September 15, 2010
BOARD OF SELECTMEN


7:00 p.m.
MEETING CONVENED
-       Roll call
-       Reading and acceptance of minutes from previous meeting
September 1, regular session
7:05 p.m.
UPDATE ON TOWN GOALS
7:30 p.m.
OLD BUSINESS
  • Sub-Committee Report on Update of Mission & Vision Statements
  • Municipal Relief Package- mutual aid language (AP)
  • Consider request from the City of Lowell to file a home rule petition to enable the town to act on behalf of its taxpayers in instituting plan design changes or join the GIC plan
  • Goal #1: Acceptance of Town’s Economic Development/Marketing Plan
7:45 p.m.
JOHN WESTERLING DIRECTOR OF PUBLIC WORKS
  • NEPDS permit
  • Decorating town squares (KM)
8:00 p.m.
PUBLIC HEARING, RE: Consider adopting Recycle Product Procurement Policy, L-17 in Selectmen’s Policy Book
8:15 p.m.
NEW BUSINESS
  • Update from Municipal Buildings Advisory Committee
  • Concurrence on the reappointment of David Westerman as a full-time Patrolman, effective October 3, 2010 for a term to expire on June 30, 2013
  • Review notification from Massachusetts State Lottery Commission re: application for a Keno License from Aglios Restaurant, 185 West Boylston Street
  • Accept free will donations in the amount of $151.00 on behalf of the Bandstand Committee
  • Flag policy
  • Littering Bylaw
  • Town Meeting Articles   
8:45 p.m.
MEETINGS, INVITATIONS & ANNOUNCEMENTS
  • September 22, 7:00 p.m. - special meeting to review the warrant
  • September 29, 7:00 p.m., Media Center, Middle/High School joint meeting with School Committee to fill vacancy on School Committee
  • October 4, 7:00 p.m.,  board retreat
9:00 p.m.
FUTURE AGENDA ITEMS
9:05 p.m.
CONSIDER ENTERING INTO EXECUTIVE SESSION UNDER THE  PROVISIONS OF MASSACHUSETTS GENERAL LAWS CHAPTER 30A, SECTION 21, TO DISCUSS STRATEGY WITH RESPECT TO CONTRACT NEGOTIATIONS WITH THE FIRE CHIEF AND POLICE UNION NEGOTIATIONS
MOTION: I MOVE TO ENTER INTO EXECUTIVE SESSION UNDER THE PROVISIONS OF MASSACHUSETTS GENERAL LAWS, CHAPTER 30A, SECTION 21 TO DISCUSS STRATEGY WITH RESPECT TO CONTRACT NEGOTIATIONS WITH THE FIRE CHIEF AND POLICE UNION NEGOTIATIONS
-       Roll call vote
-       Announce that the Selectboard may reconvene in open session
9:05 p.m.
ADJOURNMENT OF OPEN SESSION
9:10 p.m.
EXECUTIVE SESSION
10:00 p.m.
ADJOURNMENT OF EXECUTIVE SESSION
10:00 p.m.
ADJOURNMENT OF MEETING