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Board of Selectmen Agenda 06/15/2011
June 15, 2011

BOARD OF SELECTMEN/BOARD OF SEWER COMMISSIONERS

7:00 p.m.
MEETING CONVENED
-       Roll call
-       Reading and acceptance of minutes from previous meeting
-       June 1, 2011
7:05 p.m.
CONSIDER ENTERING INTO EXECUTIVE SESSION UNDER THE  PROVISIONS OF MASSACHUSETTS GENERAL LAWS CHAPTER 30A, SECTION 21, PART 2 TO DISCUSS STRATEGY WITH RESPECT TO CONTRACT NEGOTIATIONS WITH NON-UNION PERSONNEL IF AN OPEN MEETING MAY HAVE A DERTIMENTAL EFFECT ON THE BARGAINING OR LITIGATING POSITION OF THE PUBLIC BODY AND THE CHAIR SO DECLARES

-       MOTION: I MOVE TO ENTER INTO EXECUTIVE SESSION UNDER THE PROVISIONS OF MASSACHUSETTS GENERAL LAWS, CHAPTER 30A, SECTION 21, PART 2 TO DISCUSS STRATEGY WITH RESPECT TO CONTRACT NEGOTIATIONS WITH NON-UNION PERSONNEL IF AN OPEN MEETING MAY HAVE A DETRIMENTAL EFFECT ON THE BARGAINING OR LITIGATING POSITION OF THE PUBLIC BODY AND THE CHAIR SO DECLARES
-       Roll call vote
-       Announce that the Selectboard will reconvene in open session
7:05 p.m.
ADJOURNMENT OF OPEN SESSION
7:10 p.m.
EXECUTIVE SESSION
7:30 p.m.
ADJOURNMENT OF EXECUTIVE SESSION
7:30 p.m.
RECONVENE IN OPEN SESSION
7:30 p.m.
NEW BUSINESS
  • Consider voting to approve contract renewal with FAA and sign the agreement
  • Consider voting to approve employment contract with DPW Director Silvio Baruzzi and sign the agreement
  • Concurrence on the Town Administrator’s June appointments for Police Officers who work details effective July 1, 2011 for a term to expire on June 30, 2012
  • Concurrence on the appointment of Larry Salate to the Earth Removal Board as the designee of the Planning Board effective June 15, 2011 for a term to expire on June 30, 2012
  • Concurrence on the appointment of Norma Chanis, 42 Prescott Street to the Sustainability Committee effective June 15, 2011 for a term to expire on April 30, 2013
  • Concurrence on the appointment of Patricia Halpin, 32 Applewood Road to the Community Preservation Committee effective June 15, 2011 for a term to expire on June 30, 2014
  • Consider sewer betterment abatements
  • Accept donations on behalf of the West Boylston Bandstand Committee in the amount of $1,000 for the Summer Concert Series 2011
  • Consider extending license to operate for Reservoir Motor Lodge until December 31, 2011
  • Police Chief Goals and Objectives
  • Consider signing Notice of Award letter for the Route 140 Roadway Improvement Project to A.F. Amorello & Sons, Inc.
8:15 p.m.
OLD BUSINESS
  • Request from the Town Clerk to have the Board of Selectmen vote the adoption of the re-precincting map and sign the letter of approval.
8:20 p.m.
MEETINGS, INVITATIONS & ANNOUNCEMENTS
  • June 17, 2:00 p.m. – Tree Reforestation Meeting
  • June 29, 7:00 p.m. – Municipal Buildings Advisory Committee
8:25 p.m.
FUTURE AGENDA ITEMS
8:30 p.m.
ADJOURNMENT OF MEETING