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February 1, 2012
BOARD OF SELECTMEN/BOARD OF SEWER COMMISSIONERS
6:30 p.m. |
MEETING CONVENED - Roll call |
6:35 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 reconvene in open session
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6:35 p.m. |
ADJOURNMENT OF OPEN SESSION |
6:35 p.m. |
EXECUTIVE SESSION |
7:05 p.m. |
ADJOURNMENT OF EXECUTIVE SESSION |
7:05 p.m. |
RECONVENE IN OPEN SESSION Reading and acceptance of minutes from previous meetings - January 18, 2012, regular session - January 18, 2012, executive session - January 23, 2012, regular session - January 23, 2012, executive session |
7:05 p.m. |
Presentation of MIIA Annual Loss Control Award 2011 |
7:15 p.m |
Presentation of the Commitment to Excellence Award |
7:30 p.m. |
SILVIO BARUZZI, DPW DIRECTOR
- Request for sewer abatement from Thomas Dolan, 5 Townsend Drive
- Request for sewer abatement from Christopher Franger, 55 Horseshoe Drive
- Update on Discharge Permit Mediation with Upper Blackstone Water Pollution Abatement District
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8:00 p.m. |
- NEW BUSINESS
- Concurrence on the appointment of Christine Mazeika as Matron for the West Boylston Police Department effective February 1, 2012 for a term to expire on April 30, 2013
- Concurrence on the establishment of the Facility Implementation & Strategic Planning Committee
- Consider Reserve Fund Transfer in the amount of $8,000 for the Police Department salaries and wages line item
- Presentation of the Municipal Land Survey Report
- Replacement of Fire Department Car 1
- Town Administrator presentation on the Lancaster Street accident
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8:30 p.m. |
MEETINGS, INVITATIONS & ANNOUNCEMENTS
- Announce that as of February 1st the Board of Selectmen has kicked off their Adopt-a-Square/Island Program. For the entire month of February, applications will be posted on line or by visiting the Office of the Board of Selectmen. At the first regularly scheduled meeting of the Board of Selectmen in March, the Board will hold their drawing.
- February 13, 7:00 p.m. Sign Bylaw Meeting at Town Hall
- February 24, 8:00 a.m., Thayer Memorial Library, Lancaster, MMA Legislative Breakfast Meeting
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8:40 p.m. |
FUTURE AGENDA ITEMS |
8:45 p.m. |
ADJOURNMENT OF MEETING |
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