| Agenda: | I. Pledge of Allegiance-
Call to Order:
1. Appointments Scheduled
2. Reports
2.1. Town Administrator Report
2.2. Select Board Updates/Liaison Reports
2.3. Reports from departments, Boards, & Committees
2.3.1. Con Com—DCR Application for Whittemore, Charlie McDonald
3. Open Time for the Public
4. Continued Business
4.1. Approval of Remaining Fee Changes
4.1.1. Gas/Plumbing
4.1.2. Electrical
5. Action/Discussion
5.1. Appointment: (correction of appointment expirations)
5.1.1. Margaret Larson, Capital Improvement Committee (Exp May 2017)
5.1.2. Bill Kaleta, Capital Improvement Committee (Exp May 2015)
5.1.3. Tim Huber, Capital Improvement Committee (Exp May 2016)
5.1.4. Charlie Kaniecki, Capital Improvement Committee (Exp May 2016)
5.1.5. Roger Ball Jr, Capital Improvement Committee (Exp May 2015)
5.2. BOS Policies for Review
5.3. BOS Meeting Layout
6. Signatures
6.1. Personnel
6.1.1. Personnel Change Forms (PCF) –
6.1.1.1. Barbara Thompson, Change in Wages increase from $8.84 to $9.00/hour
6.1.1.2. Gloria Golinski, Change in Wages increase from $8.84 to $9.00/hour
6.1.1.3. Michael Dean, Change in Wages increase from $8.84 to $9.00/hour
6.1.1.4. Paige Dolinski, Change in Wages increase from $8.84 to $9.00/hour
6.1.1.5. Cynthia Lussier, Change in Wages increase from $8.84 to $9.00/hour
6.1.2. Personnel Requisition Forms (PRF) --NONE
6.2. Licenses/Permits –
6.2.1. Annual License Renewals—Any outstanding Licenses to Renew
6.3. Contracts – None at this time
6.4. Other Documents requiring Signatures— None at this time
6.5. Warrants
6.5.1. Payroll Warrants—
15-29—
6.5.2. Bill Warrant
W-15-28
7. Approval of Minutes
December 16, 2014
December 16, 2014—Exec Session # 1, Approve Mins
December 16, 2014—Exec Session # 2—Approve Mins
December 16, 2014—Exec Session # 3—Approve Mins
December 16, 2014—Exec Session # 6—Approve Mins
8. Calendar & Announcements
8.1. Select Board Meetings: January 13th, 27th
8.2. Special Town Meeting: January 20th at 7pm at Norris School
8.3. PPPB Policy Book Review—January 22nd at 5:30pm 2nd Floor Meeting Room
8.4. Upcoming Hearings: NONE
9. Executive Sessions
9.1.1. Possible Executive Session M.G.L. c. 30A, S21 # 3—Pending Litigation
9.1.2. Executive Session M.G.L. c. 30A, S21 # 2—CBA strategy Highway Department
9.1.3. Executive Session Minutes Approval
• M.G.L. c. 30A, S21 # 2—Greenway negotiation
• M.G.L. c. 30A, S21 # 6 –Gunn Road |