Information for Meeting of Selectmen
Wednesday June 08, 2016 6:30 PM EDT

I.	CALL MEETING TO ORDER:  These proceedings are being aired and recorded by AOTV
•	Emergency Exits Announcement
•	Pledge of Allegiance

II.	APPROVAL OF MINUTES:  April 6 and April 20, 2016

III.	ANNOUNCEMENTS:
•	Board/Committee Vacancies to be filled: 
o	One (1) Assessor
o	One (1) Board of Health (until next election, March 2017)
o	Two (2) Council on Aging 
o	Three (3) Human Resource Board – (appointed by Moderator)
o	Three (3) Zoning Board of Appeals
•	Shirley Page Award Nominations are due by Friday, June 10, 2016 at 1:00 p.m.
•	Orange Solstice Riverfest, June 18, 2016, Village Center & Riverfront Park
•	Annual Town Meeting, Monday, June 20, 2016, 7 pm 
•	Orange/Athol Summer Food Service Program – Eat For Free, Ages 0-18, Monday-Friday, beginning 6/27 in various locations

IV.	OPEN TIME FOR THE PUBLIC:

V.	SCHEDULED APPOINTMENTS: (times are estimates, but not to begin before listed time)
7:00 pm    Public Hearing pursuant to MGL Chapter 138, Section 15, Retail Application for Liquor License, Off Premise, Wines and Malt Beverages for Zainy Traders Inc. d/b/a Sami’s Mart, 426 East River Street
7:20 pm    FY17 Funding Request from Capital Improvement Planning Committee – David Ames, Chair,			CIPC
8:00 pm    Joint Meeting with Library Trustees re: Update re: Library Building Project and Hiring OPM – Library Trustees

VI.	GENERAL BUSINESS:
1.	Accept Resignation of Claire Clingerman from Council on Aging
2.	Close Water Street for 2016 River Fest 
3.	FY17 Revenue and Budget
4.	Review, Vote and Sign FY17 Annual Town Meeting Warrant

VII.	TOWN ADMINISTRATOR’S REPORT:

VIII.	BOARD OF SELECTMEN’S REPORT:

IX.	CLOSING COMMENTS AND/OR REQUESTS FOR ITEMS FOR FUTURE AGENDAS:
•	Joint Meeting with Board of Health re: Appointment of Board of Health Member (until next election) – June 15 
•	Sewer Commissioners meeting re: Sewer Rate Structure & Abatements – June 15
•	Orange Alternative Health & Wellness Center re: Proposed Marijuana Dispensary Location – June 15
•	Schedule Special Town Meeting for FY17 to Publish at ATM – June 15
•	Contract Negotiations with Fire Chief – Executive Session, Reason #2 – June 15

X.	EXECUTIVE SESSION: M.G.L. Chapter 30A, Sec. 21 - NONE

NEXT REGULAR MEETING:  June 15, 2016 @ 6:30 p.m. – Town Hall Meeting Room
*The listing of matters are those reasonably anticipated by the Chair, which may be discussed at the meeting.  Not all items may in fact be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law.