| Agenda: | I. Pledge of Allegiance-
Call to Order:
1) Open Time for the Public
2) New Business: Action/Discussion
a) Solicitation/Fundraisers
b) PCF-Approve and Sign as department head, PCF for Police Chief Michael Goyette with approved contract salary amount
3) Approval of Minutes.
a) June 21, 2016—Special Meeting
b) July 12, 2016
4) Calendar & Announcements
a) BOS Meetings—
i) Next meeting—August 16th 2016
(1) Dog Hearing
(2) Policy Review/Adoption
(a) Fuel-Efficient Vehicles
(b) Highway-related policies
5) Executive Sessions.
i) MGL c. 30A, Sec 21, #6-To consider the purchase, exchange, lease or value of real estate, if the chair declares that an open meeting may have a detrimental effect on the negotiation position of the public body. Greenway Negotiation Committee (Joint Meeting)
ii) MGL c. 30A, Sec 21, #3-To conduct strategy sessions in preparation for negotiations with non-union personnel. Fire Chief
iii) MGL c. 30A, Sec 21, #3-To conduct contract negotiations with non-union personnel. Fire Chief
iv) MGL c. 30A, Sec 21, #3-To conduct contract negotiations with non-union personnel. Town Accountant
v) MGL c. 30A, Sec 21, #3-To conduct contract negotiations with non-union personnel. Town Administrator
vi) MGL c. 30A, Sec 21, # (4) To discuss the deployment of security devices, or strategies with respect thereto. Town Hall Key Access
vii) MGL c. 30A, Sec. 21, #3 To discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares. Geraldine Swanson vs. Mass-C Town of Southampton, MCAD Docket # 16SEM01465; EEOC/HUB # 16C-2016-01670
viii) MGL c. 30A, Sec 21, #1—To discuss physical condition of an individual. Medical
ix) Executive Session Minutes—04/19/16
(1) Executive Session: MGL c. 30A, Sec 21, # Approval of Executive Session Minutes 04/05/16 and 04/12/16.
x) Executive Session Minutes—05/31/2016
(1) MGL c. 30A, Sec 21, #6- Fowler Farm Property
(2) MGL c. 30A, Sec 21, #3- Police Chief
(3) MGL c. 30A, Sec 21, #3- Police Chief
(4) MGL c. 30A, Sec 21, #3- Fire Chief
xi) Executive Session Minutes—06/14/2016
(1) MGL c. 30A, Sec 21, #3- Police Chief
(2) MGL c. 30A, Sec 21, #3- Police Chief (strategy)
(3) MGL c. 30A, Sec 21, #3- Fire Chief
xii) Executive Session Minutes—06/30/2016
(1) MGL c. 30A, Sec 21, #3- Police Chief (strategy)
(2) MGL c. 30A, Sec 21, #3- Police Chief
(3) MGL c. 30A, Sec 21, #1--Medical |