| Agenda: | I. Pledge of Allegiance-
Call to Order:
1) Appointments Scheduled—
a) Joint Meeting with Board of Health & Highway Superintendent
i) Executive Session: MGL c. 30A, Sec 21, #6-To consider the purchase, exchange, lease or value of real estate, if the chair declares that an open meeting may have a detrimental effect on the negotiation position of the public body. Fowler Farm Property
2) Reports
a) Town Administrator Report
b) Select Board Updates/Liaison Reports
c) Reports from departments, Boards, & Committees
3) Open Time for the Public
4) Continued Business—
a) PCF—Water Technician—Joe Slattery: Discussion with Water Department
2) New Business: Action/Discussion
a) Year-End Line Item Transfers, Round II: Vicki Moro, Town Accountant
b) Intersection concerns
c) Discussion with Fire Chief:
i) Staff Coverage
ii) Fire Study
(1) Consolidation
c) Charter Contract Update
d) Restructure Select Board Agenda: Open-Time for the Public
e) Authorization to Sign Contracts
f) Discussion of Property that the Town cares for (including field behind church)
3) Signatures
a) Appointment(s):
b) Personnel
i) Personnel Change Forms (PCF) –
Name Position Change
Nathan Joseph Schreffier Public Safety/Communications Dispatcher (replacement) Emergency
Part-Time
ii) Personnel Requisition Forms (PRF) –
iii) Separation Vacation Payout, Jennifer Day
iv) Year-End Vacation Carry-overs
c) Licenses/Permits –
i) Application for a One Day Beer & Wine Alcohol License at Conant Park on Saturday, June 25th from 2pm to 7pm for a graduation party
d) Contracts –
e) Other Documents requiring Signatures—
f) Payroll/Bill Warrants
4) Approval of Minutes.
a) May 3 2016
b) May 17 2016
5) Calendar & Announcements
a) BOS Meetings—June 14th & 21st, July ?, and August 16th
b) Joint BOS/Planning Board working Meeting—TBD
6) Executive Sessions.
i) MGL c. 30A, Sec 21, #6-To consider the purchase, exchange, lease or value of real estate, if the chair declares that an open meeting may have a detrimental effect on the negotiation position of the public body. Fowler Farm Property
i) MGL c. 30A, Sec 21, #3-To conduct strategy sessions in preparation for negotiations with non-union personnel. Police Chief
ii) MGL c. 30A, Sec 21, #3-To conduct contract negotiations with non-union personnel. Police Chief
iii) MGL c. 30A, Sec 21, #3-To conduct strategy sessions in preparation for negotiations with non-union personnel. Fire Chief
iv) Executive Session Minutes—04/17/16
(1) Executive Session: MGL c. 30A, Sec 21, #3-To discuss strategy with respect to collective bargaining. CBA—Police
v) Executive Session Minutes—05/17/2016
(1) Executive Session: MGL c. 30A, Sec 21, #1-To discuss the physical condition of an individual. Medical |