Information for Meeting of Select Board
Monday June 18, 2018 6:30 PM EDT

I.	Salute the Flag

II.	SOLICIT PUBLIC INPUT (5 MINUTE LIMIT)

III.	APPROVAL OF THE AGENDA

IV.	PRESENTATION & REPORTS
a)	Conservation Commission
a.	Acceptance of Cashman Hill Estate Property for ConCom
b)	Bonding Options for the Town for Debt Service—Clark Rowell, Town’s Financial Consultant from Unibank

V.	New Business
a)	Annual Appointments to Boards, Committee’s, Commissions 
b)	Policy Review and Adoption
o	Risk assessment policy (new)
o	Whistleblower policy (new)
c)	FY18 Year end Transfers

VI.	OLD BUSINESS
a)	Historical Bust – George Cornwall
b)	Whitney Pond Dam
o	Feasibility Study Options/Update
o	Grant opportunities

VII.	  APPROVAL OF MINUTES
-	June 4, 2018

VIII.	BOS CORRESPONDENCE
     
IX.	MEETINGS & ANNOUNCEMENTS 
BOS Reminders 
-	Next regular BOS meeting will be held on Monday, July 16, 2018 @ 6:30pm ( July & August Summer schedule)

.  
X.	EXECUTIVE SESSION 
MGL 30A Section 21 A # 6- To consider the purchase, exchange, lease, or value of real property, If the Chair declares that an open session may have detrimental effect on the negotiating position of the public body. – 33 Noel Drive

XI.	ADJOURNMENT