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Board of Selectmen Agenda 12/14/2011
  

December 14, 2011

BOARD OF SELECTMEN

7:00 p.m.       -       MEETING CONVENED

-       Roll call
                                
7:05 p.m.       -       CAPITAL INVESTMENT BOARD

7:30 p.m.       -       OLD BUSINESS

Renewal of Business Licenses For 2012

Renewal of Alcoholic Beverage Licenses For 2012

Maple/Temple Streets & Worcester/Temple Street design discussion

Marsh Hawk Way Chapter 90 Project discussion

7:45 p.m.       -       NEW BUSINESS

Town Administrator’s Performance Measurement Report

Consider voting to take a position on MMA resolutions for the MMA Annual Meeting

Concurrence on the appointment of Richard Ellbeg to the as  the fire first responder representative to CMEMSC effective December 14, 2011 for a term to expire on April 30, 2012

Provide recommendations on goals for the DPW Director

Vote to accept a gift from the Webster First Federal Credit Union in the amount of $200 on behalf of the Council on Aging to be used for Wellness Programs

Consider voting to adopt M.G.L. c. 32B §§21-23


8:15 p.m.       -       MEETINGS, ANNOUNCEMENTS & INVITATIONS

February 13, 2012, 7:00 p.m. – Community Meeting on Sign Bylaw

8:15 p.m.       -         MUNICIPAL BUILDINGS ADVISORY COMMITTEE

CONSIDER ENTERING INTO EXECUTIVE SESSION
UNDER   THE PROVISIONS OF MASSACHUSETTS GENERAL LAWS CHAPTER 30A, SECTION 21, PART 6 TO CONSIDER THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL ESTATE AND 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 6 TO
CONSIDER THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL ESTATE AND 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
8:15 p.m.       -       ADJOURNMENT OF OPEN SESSION

8:15 p.m.      -        EXECUTIVE SESSION

8:45 p.m.       -       ADJOURNMENT OF EXECUTIVE SESSION

8:45 p.m.       -       ADJOURNMENT OF MEETING