Agenda: | Town of Petersham, Massachusetts
SELECTBOARD AGENDA
Regular Meeting - Town Hall Lower Level
1 South Main Street
Tuesday, March 8, 2016, 6:30 PM
Please note 6:30 PM start time.
1. 6:30 PM Call to order
2. Reorganization of the Board
3. Minutes: Review/approval of Minutes of February 23 & 26, 2016.
4. Meetings:
6:50 PM With Linda Paquet, Energy Committee chair, for acceptance of recommendation for design & engineering bid for Center School Renewable Energy Pellet Boiler.
7:05 PM Joint Meeting with Advisory Finance Committee for FY2017 budget reviews – times are approximate:
7:05 PM Animal Inspector
7:10 PM Fire Department
7:30 PM Treasurer
7:45 PM Insurance Budgets and Reserve Fund Transfer
5. New Business:
6:30 PM: Discussion of Nichewaug Inn & Academy Property Project: Continuation of review & discussion of planning consultant selection per request for proposals & interviews.
RE: Discussion FY2017 Mass. Interlocal Insurance Association (MIIA) health care trust rates review/approval.
RE: Discussion Highway Superintendent position next steps per interviews.
RE: Review/approval final Easement Agreement for 'Day Family East Street Barn Easement.'
RE: Discussion FY2017 Selectboard final review capital improvement submissions for CIPC.
RE: Discussion Franklin Reg. Transit Authority (FRTA) request to designate a Petersham community representative.
RE: Discussion Expiring Business Certificates consideration/request for conditional
approvals.
6. Correspondence
7. Questions from Public and Press
8. Next Meeting:
Tuesday, March 15, 2016, 7:00 PM, Town Hall Lower Level and at the call of the Chair as needed.
9. Adjournment |