Information for Meeting of Board of Selectmen
Monday June 06, 2016 7:00 PM EDT

SELECTMEN’S MEETING AGENDA
June 6th 2016 – 7:00 P.M.
Meeting Rooms A & B

CALL TO ORDER

TOWN ADMINISTRATOR REPORT

Approval of Minutes

a.	Board of Selectmen Regular Meeting  5/23/2016
b.	Board of Selectmen Executive Session 9/12/2015
c.	Board of Selectmen Executive Session 10/19/215
d.	Board of Selectmen Executive Session 10/27/2015
e.	Board of Selectmen Executive Session 11/3/2015
f.	Board of Selectmen Executive Session 11/16/2015

TREASURY WARRANTS

OLD BUSINESS

1.	Energy Committee Update 

NEW BUSINESS

2.	Shirley Meetinghouse Grant Award Announcement
3.	Joint Election of Recreation Commission Member
4.	Signing of Collins Center Community Compact Contract – Vote May Be Taken
5.	Recommendation of Candidate for Town Accountant Appointment  – Vote May Be Taken ( Pending Contract Negotiations) 
6.	Adoption of MRPC Hazard Mitigation Plan – Vote May Be Taken
7.	FY17 Annual Appointments – Vote May Be Taken
8.	Appointment of Special Police Officers for FY17 – Vote May Be Taken
9.	Road Cut Permit – 25 Harvard Road


PUBLIC COMMENTS

ANNOUNCEMENTS

1.	Next Meeting: Wednesday 6/15/2016 at 7:00p.m 

Executive Session 

M.G.L. c.30A, Sec. 21 (1) To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual. The individual to be discussed in such executive session shall be notified in writing by the public body at least 48 hours prior to the proposed executive session;

ADJOURNMENT