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Board of Selectmen Agenda 06/15/2011 - Amended
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

Consider request for Intradepartmental transfer for the Fire Department in the amount of $5,000 from Salaries to Fire Supplies

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 Vincent Vignaly 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