Information for Meeting of Selectmen
Wednesday March 09, 2016 6:30 PM EST

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

II.	APPROVAL OF MINUTES:  

III.	ANNOUNCEMENTS:  River Rat Race, April 9 & 10, 2016

IV.	OPEN TIME FOR THE PUBLIC:
 
V.	SCHEDULED APPOINTMENTS:
1.	Franklin County Solid Waste District MOU for Wood Pellet Bag Recycling Sheds – Priscilla Curtis, Transfer Station Manager
2.	Review & Accept Report Results for Third-Party Operation and Maintenance Inspection – Priscilla Curtis, Transfer Station Manager
3.	Liquor License, Change of Manager, Tully City Council Club Inc. – Bruce Dery
4.	River Rat Race Information & Announcements – Dave Flint, Organizer
5.	Request for Boot Drive to Benefit Mahar After Prom Party (MAPP) – Karen Perkins & Nancy Bashista, Organizers

VI.	GENERAL BUSINESS:
1.	Reorganization; Vote Chair, Vice-Chair & Clerk
2.	Liaison Assignments
3.	Vote to Deficit Spend Snow & Ice per MGL Chapter 44, 31D
4.	Request for Appointment to Capital Improvement Planning Committee by David Ames
5.	Grant License Agreement for Schochet Companies for Repair/Maintenance Lift Station
6.	Legislative Act re: Formation of Department of Public Works
7.	FY16 Update re: Free Cash, Tax Rate, Tax Bills
8.	FY17 Budget 

VII.	TOWN ADMINISTRATOR’S REPORT: 

VIII.	BOARD OF SELECTMEN’S REPORT:

IX.	CLOSING COMMENTS AND/OR REQUESTS FOR ITEMS FOR FUTURE AGENDAS:   
•	Legislative Updates & Request for Assistance – Representative Susannah Whipps Lee
•	Board/Committee Appointments – March 23
•	Municipal Aggregation – March 23
•	Complete Streets Policy Adoption – March
•	Review Articles for Annual Town Meeting; Dog Bylaw, Parade Bylaw, Rezoning for Exit 15, Non-          Criminal Disposition, Amendment to Ambulance Special Revenue Account
•	Board of Selectmen Priorities

X.	EXECUTIVE SESSION:  M.G.L. Chapter 30A, §21, Exception #3: To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares; (Collective Bargaining - Schools).  

XI.	NEXT REGULAR MEETING:
March 23, 2016 @ 6:30 p.m. – Town Hall Meeting Room 
 
*The listing of matters is 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.