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Board of Selectmen Agenda 04/18/2012
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April 18, 2012
BOARD OF SELECTMEN
7:00 p.m. |
MEETING CONVENED - Roll call - Reading and acceptance of minutes from previous meeting - April 4, 2012 |
7:05 p.m. |
NEW BUSINESS
- Consider disbanding the Shared Services Committee
- Concurrence on the April appointments of the Town Administrator
- Vote to appoint April appointments of the Board of Selectmen
- Report on the closing of the Reservoir Motor Lodge
- Reserve Fund Request for Veterans’ Benefits in the amount of $1,016.00
- Concur with the Dog Order for dog residing at 11 Brandywine Road
- Review options relative to Order to banish two dogs residing at 23 Western Ave.
- Recommendation of the Insurance Advisory Committee for health insurance renewal
- Present Board with articles for May 21, 2012 town meeting
- Vote to accept the sum of $500 in donations on behalf of the West Boylston Bandstand Committee for the 2012 Summer Concert series
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7:30 p.m. |
FINANCE COMMITTEE AND CAPITAL INVESTMENT BOARD – PRESENTATION OF CAPITAL PLAN |
8:00 p.m. |
BEAMAN OAK TENNIS TOURNAMENT – REQUEST FOR ONE-DAY LIQUOR LICENSE ON TOWN PROPERY |
8:15 p.m. |
MEETINGS, INVITATIONS & ANNOUNCEMENTS
- April 25th, 7:00 p.m. special meeting to review warrant for town meeting
- April 28th, 9:30 a.m. Saturday morning Coffee with your Appointing Authority
- Announce that the town will be receiving $299,265 in Chapter 90 funds for Fiscal 2013
- Announce that Massachusetts Emergency Management Agency, State Emergency Response Commission has voted to extend South Wachusett Regional Emergency Planning Committee’s certification until October 1, 2015
- Announce that the town has achieved a Bronze Bio-Ready rating
- May 1, 6:00 p.m. – dedication of Gateway Sign
- May 12th, 10-12 – the last free tree giveaway at the Middle/High School
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8:20 p.m. |
FUTURE AGENDA ITEMS |
8:25 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 AND PART 6 TO CONSIDER THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL PROPERTY, IF THE CHAIR DECLARES THAT AN OPEN MEETING MAY HAVE A DETRIMENTAL EFFECT ON THE NEGOTIATING POSITION OF THE PUBLIC BODY 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 AND PART 6 TO CONSIDER THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL PROPERTY, IF THE CHAIR DECLARES THAT AN OPEN MEETING MAY HAVE A DETRIMENTAL EFFECT ON THE NEGOTIATING POSITION OF THE PUBLIC BODY - Roll call vote -
Announce that the Selectboard will not reconvene in open session |
8:25 p.m. |
ADJOURNMENT OF OPEN SESSION |
8:25 p.m. |
EXECUTIVE SESSION |
9:00 p.m. |
ADJOURNMENT OF EXECUTIVE SESSION |
9:00 p.m. |
ADJOURNMENT OF MEETING |
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