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Board of Selectmen Agenda 12/07/2011 - updated
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December 7, 2011
BOARD OF SELECTMEN/
BOARD OF SEWER COMMISSIONERS
7:00 p.m. |
MEETING CONVENED - Roll call - Reading and acceptance of minutes from previous meetings - November 16, regular session - November 16, executive session - November 28, regular session - November 28, executive session |
7:05 p.m. |
PRESENTATION OF GOAL #4 EXAMINATION OF THE SENIOR CENTER AND SERVICES OF THE COUNCIL ON AGING – COUNCIL ON AGING |
7:30 p.m. |
PUBLIC HEARING TO CONSIDER AMENDING SEWER POLICIES, POLICY ON NON-REAPPOINTMENT AND/OR REMOVAL OF APPOINTED OFFICIALS AND POLICY ON NAMING TOWN OWNED PROPERTY (cont.) |
7:45 p.m. |
SILVIO BARUZZI, DIRECTOR OF PUBLIC
- Pavement management plan discussion
- Sidewalks on North Main Street
- Brush removal discussion
- Worcester/Maple Street intersection design & Route 140/Maple Street intersection design
- Closing of Basketball & Tennis Courts
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8:15 p.m. |
NEW BUSINESS
- Vote to designate voting delegate for the MMA conference and MIIA annual meeting
- Review Performance Review for the Chief of Police, and in accordance with his employment contract vote salary adjustment
- Consider voting to approve grant application for Tri-Town Regional Community Housing Specialist Program
- The town has been awarded a $5,000 MIIA Loss Control grant for FY12 to purchase a Code Red Emergency System
- Renewal of Business Licenses for 2012
- Renewal of Alcoholic Beverage Licenses for 2012
- Presentation of the 7th Edition of the Municipal Calendar
- Quarterly update on goals
- Conduct Performance Review for the Town Administrator, and in accordance with his employment contract vote salary adjustment
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8:45 p.m. |
MEETINGS, INVITATIONS & ANNOUNCEMENTS
- December 9, 2011, noon time tour of the jail followed by 3:00 tour of Bethlehem Baptist Church
- December 14, 2011, 6:00 p.m. Flag Pole Dedication at Angell Brook
- December 14, 2011, 7:00 p.m. Board of Selectmen meeting
- Reminder to all residents to go onto the town’s website and take the Municipal Land Survey
- Reminder – Selectmen need to schedule time with the Town Administrator to discuss 2012 goals
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8:50 p.m. |
SELECTMEN REPORTS |
8:55 p.m. |
FUTURE AGENDA ITEMS |
9:00 p.m. |
CONSIDER ENTERING INTO EXECUTIVE SESSION UNDER THE PROVISIONS OF MASSACHUSETTS GENERAL LAWS CHAPTER 30A, SECTION 21, PART 3 TO DISCUSS STRATEGY WITH RESPECT TO COLLECTIVE BARGAINING IF AN OPEN MEETING MAY HAVE A DETRIMENTAL EFFECT ON THE NEGOTIATING 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 3 TO DISCUSS STRATEGY WITH RESPECT TO COLLECTIVE BARGAINING IF AN OPEN MEETING MAY HAVE A DETRIMENTAL EFFECT ON THE NEGOTIATING POSITION OF THE PUBLIC BODY AND THE
CHAIR SO DECLARES - Roll call vote - Announce that the Selectboard will not reconvene in open session |
9:00 p.m. |
ADJOURNMENT OF OPEN SESSION |
9:00 p.m. |
EXECUTIVE SESSION |
9:30 p.m. |
ADJOURNMENT OF EXECUTIVE SESSION |
9:30 p.m. |
ADJOURNMENT OF MEETING |
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