| Agenda: | SELECT BOARD REGULAR MEETING
Callahan Room Dalton Town Hall
7:00 P.M, August 28, 2017
Draft Agenda
1. Call to Order
2. Pledge
3. Roll Call
4. Minutes: August 14, 2017
5. Public Address to the Board:
This is the time when the Public may address the Board on any item listed on the meeting agenda or on any issue or matter of the Town. If you intend on addressing the Board at this time we ask that you do the following:
* Please identify yourself by name, address or the company/institution you represent.
* The Public Address to the Board segment will last no longer than 30 minutes.
* Please make your comments concise and try not to repeat statements made by others.
* Please address your comments to the Board Chair.
* Discussion or debate on any issue may not take place at this time.
* Questions on procedural matters may be answered by the Chair or their designee.
* Please be cordial and respectful of others.
* If anyone wishes to be recognized when an agenda item is discussed by the Board, please make the request at this time. This request may be granted by the Board Chair.
6. Open as Licensing Board:
• Public Hearing
ALL ALCOHOL ON-PREMISES: APPLICANT - Mazvar II LLC 1088 South St.
• Close as Licensing Board
7. Approval of Franchise Fee from Time Warner to the Dalton Community Cable
8. CBRSD WHRS Building Project Update
9. Town Manager Updates
10. Remarks of Select Board Members
11. Items for Future Agendas
12. Announcements:
• The Traffic Commission is looking for a new member. If interested, please contact the Town Manager's Office at 684-6111 Ext 11.
• The Central Berkshire Regional School Committee is seeking a representative from the Town of Dalton
• Robert W. Bishop, Jr., holds office hours by appointment, in the Select Board Office at the Town Hall. For further information please call 413-684-6111 Ext. 11.
• Please note that Dalton’s Official Meeting Postings, Agendas and Minutes can be viewed at mytowngovernment.org/01226
• The Veteran’s Agent. Office hours are on Tuesdays 10:30 a.m. to 1:00 p.m. at the Dalton Town Hall and from 1:00 p.m. to 3:30 p.m. at the Dalton Senior Center. You can reach the Veterans’ Agent at 413-684-6111 Ext. 19.
• State Representative Paul Mark holds office hours at the Dalton Town Hall, 462 Main Street, in the Callahan Room on Tuesdays from 9 a.m. to 4 p.m. with the exception of the third Tuesday of each month. On the third Tuesday, office hours are 9 a.m. to 1 p.m. at the Town Hall and from 1 p.m. to 4 p.m. at the Dalton Senior Center. You can reach his office at his district number which is 413-464-5635.
13. Executive Session To conduct a strategy session in preparation for negotiations with non-union personnel and litigation. (Note: Chairman must declare that an open meeting may have a detrimental effect on the negotiating, and litigating position of the public body) and return to open session:
• Review of 2010 Executive Session Minutes
14. Consideration of Adopting Revisions to the Employee Salary & Fringe Benefits Policy
15. Adjourn |