Information for Meeting of Selectmen
Wednesday August 31, 2016 7:00 PM EDT

I.	CALL MEETING TO ORDER: These proceedings are being aired and recorded by AOTV – this meeting will start immediately following Sewer Commission Meeting, but no earlier than 7:00 pm.
•	Emergency Exits Announcement
•	Pledge of Allegiance

II.	APPROVAL OF MINUTES:  July 13, 2016

III.	OPEN TIME FOR THE PUBLIC:

IV.	GENERAL BUSINESS: 
•	Execute Contract re: Owners Project Manager (OPM) for Library Building Project
•	Sign Letter to TD Bank re: Request to Retain ATM in Orange 
•	Revoke Liquor License for East River Inc. at 426 East River Street – Sign Letter to ABCC
•	Vote to Submit MassWorks Infrastructure Program Grant for Utility Infrastructure Improvements
•	Review DRAFT Warrant for Special Town Meeting, Saturday, September 24, 2016

V.	CLOSING COMMENTS AND/OR REQUESTS FOR ITEMS FOR FUTURE AGENDAS:
September 7, 2016:  
•	Financial Update – Gabriele Voelker, Finance Director
•	Arena Civic Theater re: Performance of Beauty and The Beast, Ruth B. Smith Auditorium, September 24, 25, 26, 30, October 1, 2, 2016 – Megan Healey, Director
•	Notice of Award & Sign Contract re: Designer for Library Building Project 
•	Sign Consultant Agreement with Colonial Power re: Municipal Aggregation
•	Adopt Updated Buy Recycled Policy
•	MOU w/ FCSWMD FY17 Sludge Hauling
•	Sign Special Town Meeting Warrant

VI.	NEXT REGULAR MEETING:  September 7, 2016 @ 6:30 p.m. – Town Hall Meeting Room
*The listing of matters are 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.