Information for Meeting of Selectboard
Tuesday October 21, 2014 6:00 PM EDT

I. PLEDGE OF ALLEGIANCE-
Call to Order: 

1.	Appointments

2.	Reports
2.1.	Town Administrator Report
2.2.	Select Board Updates/Liaison Reports
2.3.	Reports from departments, Boards, & Committees 

3.	Open Time for the Public
 

 
4.	Continued Business

5.	Action/Discussion
5.1.	Appointments
5.1.1.	Thomas Quinlan, Local Inspector (Oct 27th until May 2017)
5.1.2.	Joseph Fydenkevez, Building Commissioner (Oct 27th until May 2017)

6.	Approval of Minutes
August 26, 2014
September 9, 2014
September 23, 2014
September 30, 2014
October 7, 2014
October 14, 2014

7.	Signatures
7.1.	Warrants
7.1.1.	Payroll Warrants—
15-17—
7.1.2.	Bill Warrant
W-15-15-

7.2.	Personnel 
7.2.1.	Personnel Change Forms (PCF) –
7.2.2.	Personnel Requisition Forms (PRF) –None at this time

7.3.	Licenses/Permits – 
7.3.1.	Change of Hours for Package Hours from 12 Noon to 10 am on Sundays
7.3.1.1.	Southampton Beer & Wine—136B College Highway
7.3.1.2.	Maharaj inc, 16 College Highway
7.3.1.3.	Pure Food Mart, Inc. 31 College Highway

7.4.	Contracts – None at this time

7.5.	Other Documents requiring Signatures—
7.5.1.	Warrant for State Election, Nov 4th 
7.5.2.	Open Meeting Law adoption of alternative posting of meeting minutes and agendas

8.	Executive Sessions
8.1.1.	Possible Executive Session M.G.L. c. 30A, S21 # 3—Pending Litigation
8.1.2.	Executive Session Minutes for approval—
8.1.2.1.	M.G.L. c. 30A, S21 # 6—Sept 9, 2014
8.1.3.	Possible Executive Session M.G.L. c. 30A, S21 # 6—Former Rd Property

9.	Calendar & Announcements
9.1.	Select Board Meetings: November 4th & 18th at 6:30pm; December 2nd, 16th, & 30th 
9.2.	Upcoming Hearings: 
9.2.1.	Tax Classification Hearing: November 4th
9.2.2.	Special Permit Hearing, Car Request: December 2nd