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Board of Selectmen Agenda 03/07/2012
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March 7, 2012
BOARD OF SELECTMEN/SEWER COMMISSION
7:00 p.m. |
MEETING CONVENED - Roll call - Reading and acceptance of minutes from previous meetings - February 15, 2012 - February 29, 2012 |
7:05 p.m. |
JOHN FITCH, MANAGER, MUNICIPAL LIGHTING PLANT REQUEST FOR WARRANT ARTICLE |
7:30 p.m. |
SILVIO BARUZZI, DPW DIRECTOR
- In accordance with Massachusetts General Laws, Chapter 44, Section 31D, consider voting to authorize the over expenditure of the FY12 Snow and Ice
- Other Budget Issues
- Sewer Abatement Request for Autowright, 280 West Boylston Street
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8:00 p.m. |
NEW BUSINESS
- Drawing for Adopt an Island winners
- Accident Report
- Grant Report
- Discussion on liquor license fees
- Reservoir Motor Lodge Incidents
- Request for Reserve Fund Transfer in the amount of $7,000 for Veteran’s Benefits
- Consider voting to accept $500 from the Harold N. Keith Post 204 Am. Legion on behalf of the Celebrations Committee
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8:15 p.m. |
MEETINGS, INVITATIONS & ANNOUNCEMENTS
- Announce that the Board of Library Commissioners granted the Town of West Boylston a waiver of the FY2012 Municipal Appropriation Requirement
- March 12, 6-7:30; ALB Eradication Update at Cooperative Eradication Program Office, 151 West Boylston Drive, Worcester
- March 31, 11-2; 2nd Annual Wellness Fair at the Middle/High School
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8:20 p.m. |
SELECTMEN’S REPORTS
- Report on the SPG Solar Project Roundtable (KM)
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8:25 p.m. |
FUTURE AGENDA ITEMS |
8:30 p.m. |
CONSIDER ENTERING INTO EXECUTIVE SESSION UNDER THE PROVISIONS OF MASSACHUSETTS GENERAL LAWS CHAPTER 30A, SECTION 21(a), PARTS 1 AND 3 TO DISCUSS THE REPUTATION, CHARACTER, PHYSICAL CONDITION OR MENTAL HEALTH, RATHER THAN PROFESSIONAL COMPETENCE, OF AN INDIVIDUAL, OR DISCUSS THE DISCIPLINE OR DISMISSAL OF, OR COMPLAINTS OR CHARGES AGAINST, A PUBLIC OFFICER, EMPLOYEE, STAFF MEMBER OR INDIVIDUAL AND 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(a), PARTS 1 AND 3 TO DISCUSS A COMPLAINT OR CHARGE AGAINST A TOWN EMPLOYEE AND TO DISCUSS STRATEGY WITH RESPECT TO COLLECTIVE BARGAINING WITH THE POLICE AND DPW UNIONS 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 |
8:25 p.m. |
ADJOURNMENT OF OPEN SESSION |
8:30 p.m. |
EXECUTIVE SESSION |
9:00 p.m. |
ADJOURNMENT OF EXECUTIVE SESSION |
9:00 p.m. |
ADJOURNMENT OF MEETING |
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