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Board of Selectmen Agenda 05/16/2012
May 16, 2012
BOARD OF SELECTMEN/SEWER COMMISSION


7:00 p.m.
MEETING CONVENED
-       Roll call
-       Reading and acceptance of minutes from previous Meetings
-       May 2, regular session
7:05 p.m.
SILVIO BARUZZI, DPW DIRECTOR
  • Second Water Meters
  • Sewer Capacity Assessment
7:20 p.m.
NEW BUSINESS
  • Budget issues for FY13
  • Vote to accept the sum of $1,250 in donations on behalf of the West Boylston Bandstand  Committee for the 2012 Summer Concert series
  • Consider request to designate all members of the Board of Light Commissioners as special municipal employees
  • Assign motions for May 21, 2012 town meeting
  • Recommendation for RFP Computer Network Administration and IT Technical Assistance
  • Goals and Objectives for the DPW Director
  • Notice on property located at 106 Worcester Street
  • Result of auction for property located at 400 Lancaster Street
  • Update on Economic Target Area Application to join the   Northern Worcester Economic Target Area
  • Notification of the Lottery’s intent to install Keno at Honey Farms, 106 Worcester Street
7:50 p.m.
MEETINGS, INVITATIONS & ANNOUNCEMENTS
  • May 20, 3-5 p.m. – Grand Opening of the Children’s Music Academy, 360 Worcester Street, Suite #201
  • May 21, 6:00, Board meeting prior to town meeting in cafeteria of Middle/High School
  • May 21, 7:00, Semi-Annual Town Meeting at Middle/High School
7:55 p.m.
FUTURE AGENDA ITEMS
8:00 p.m.
CONSIDER ENTERING INTO EXECUTIVE SESSION UNDER THE PROVISIONS OF MASSACHUSETTS GENERAL LAWS CHAPTER 30A, SECTION 21(a), PART 1, 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 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(a), PART 1 TO DISCUSS A COMPLAINT OR CHARGE AGAINST A TOWN EMPLOYEE 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
8:01 p.m.
ADJOURNMENT OF OPEN SESSION
8:05 p.m.
EXECUTIVE SESSION
8:45 p.m.
ADJOURNMENT OF EXECUTIVE SESSION
8:45 p.m.
ADJOURNMENT OF MEETING