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Board of Selectmen Agenda 05/01/2013
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May 1, 2013
BOARD OF SELECTMEN/SEWER COMMISSION
7:00 p.m. |
MEETING CONVENED - Roll call - Reading and acceptance of minutes from previous meetings April 17, 2013, regular session April 17, 2013, executive session April 24, 2013, regular session |
7:05 p.m. |
OLD BUSINESS
- Review comments on Town Common Christmas Tree
- Review comments on airing of board and committee meetings
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7:15 p.m. |
NEW BUSINESS
- Request from It’s a Celebration Committee for a one-day beer & wine license
- Request for Reserve Fund Transfer in the amount of $12,000 for Town Counsel
- Request for Departmental Transfer for Emergency Management to transfer $100 from Emergency Management Services to Emergency Management Supplies
- Request for Year End Budget Adjustment for Public Works to transfer $12,300 from Group Health Insurance to DPW Supplies
- Review and approve Town Meeting Mailer
- Consider voting to sign Side Letter #1 with Thomas Welsh for services as Interim Fire Chief extending his current agreement for 90 days from May 16, 2013
- Update on Regional Dispatch
- Board Discussion on Goal #9: Establish Selectmen’s Position on Sign Bylaw
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8:00 p.m. |
MEETINGS, INVITATIONS & ANNOUNCEMENTS
- May 18, 10-noon, 3rd Tree Giveaway through Worcester Tree Initiative at the Middle/High School
- May 20, 2013, 7:00 p.m., Semi-Annual Town Meeting, Middle/High School
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8:05 p.m. |
FUTURE AGENDA ITEMS |
8:10 p.m. |
SELECTMEN REPORTS |
8:10 p.m. |
ADJOURNMENT OF OPEN SESSION |
8:10 p.m. |
CONSIDER ENTERING INTO EXECUTIVE SESSION UNDER THE PROVISIONS OF MASSACHUSETTS GENERAL LAWS CHAPTER 30A, SECTION 21(a), PARTS 2 AND 3 TO DISCUSS CONTRACT NEGOTIATIONS WITH NON-UNION PERSONNEL, THE TOWN ADMINISTRATOR MOTION: I MOVE TO ENTER INTO EXECUTIVE SESSION UNDER THE PROVISIONS OF MASSACHUSETTS GENERAL LAWS, CHAPTER 30A, SECTION 21(a), PARTS 2 AND 3 TO DISCUSS CONTRACT NEGOTIATIONS WITH NON-UNION PERSONNEL, THE TOWN ADMINISTRATOR AND - Roll call vote - Announce that the Selectboard will not reconvene in open session |
8:10 p.m. |
EXECUTIVE SESSION |
8:30 p.m. |
ADJOURNMENT OF EXECUTIVE SESSION |
8:30 p.m. |
ADJOURNMENT OF MEETING |
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