Information for Meeting of Select Board
Monday October 30, 2017 7:00 PM EDT

**updated 10/30/2017**
APPOINTMENTS: 
7:30PM – Joint Meeting with the Finance Committee regarding FY19 budget preparations
8PM –December 11, 2017 Special Town Meeting warrant: (a) closure of warrant at 8 PM - All articles in their final form must be in the hands of the Selectmen at that time, (b) pre-STM prep timeline review
NEW BUSINESS: APPROVALS
1.	Meeting minutes
2.	Refund(s): Motor Vehicle FY17
3.	Appointment(s): (a) Annual Town Report Committee: Lori Fearebay and Lucy Ayers, thru 5/31/2018; (b) Information Technology Committee: Garth Coleman, thru 5/31/2018.
4.	Bill Schedule(s): (a) General Contractor Antonelli Construction payment #6, $170,012.35 from Cultural Facilities Capital Grant; (b) Riverbridge North LLS Community Garden 99-year lease payment, $1.00 from Selectmen/Expenses
5.	FY18 Local Cultural Council grant contract, Massachusetts Cultural Council, $4,400
6.	Letter of support for Rep. Naughton floor amendment to Bill H. 3961 re merged/appointed Treasurer/Collector legislation
7.	FY19:  (a) BOS Budget letter; (b) Personnel Spreadsheet 
8.	1870 Town Hall elevator project update
SELECTMEN UPDATES
UPDATES ON APPOINTMENTS: none
EXECUTIVE SESSION: none scheduled