Information for Meeting of Select Board
Tuesday June 25, 2019 6:30 PM EDT

Town of Brookfield
Selectmen's Agenda
Brookfield Town Hall
Tuesday, June 25, 2019  
APPROVE WARRANTS
Approve Expense Warrant for 6-20-19 for $25,805.61
Approve Payroll Warrant for 6-20-19 for $294,127.67

APPROVE SELECTMEN’S MINUTES 
5-21-19                                       
                                                                                                                                                                                                                                                                                                                                                                                                                                                            
ACKNOWLEDGE MINUTES AND REPORTS FROM OTHER DEPTS
EMS Report: May, 2019
Fire Dept Report:  May, 2019    

ANNOUNCEMENTS
The Brookfield Ecumenical Food Pantry is accepting donations at the Merrick Public Library whenever the library is open or at St. Mary’s Church, 4 Howard St. during distribution hours: Wednesday 9:30 - 11 am & Saturday 9:30 -11 am. 

AGENDA
1.	Senior Center Design 
2.	Sign Austin Design Amendment Contract 
3.	Authorize Chair of THIC to apply for ADA Variance
4.	Sign Lenard Engineering Invoice (Hayden/Hyde project) 
5.	Sign BETA Invoices (15 Post Road)         
6.	Sign Pay Clark and Greene Invoice #3 (Senior Center)
7.	Sign CDBG    Invoices: #4; #17; #18
8.	Sign MEGA renewal quote for FY20
9.	Special Use Permits
10.	Resignations
11.	Vacation Carryover Request 
12.	FY 20 Appointments
13.	Other

Correspondence
1.	Thank you to Hwy Dept from Union 61 Superintendent 
2.	Letter from Resident: First Right of Refusal
3.	Letter of Recommendation from Beach Committee
4.	DCR Notice of Fire Dept Grant
5.	Request for date change  - South Pond use
6.	  Resignations
7.	Charter Communications – Upcoming changes.

EXECUTIVE SESSION(s) (#2) (#3) (#6)   The items listed which may be discussed are those reasonably anticipated by the chair.  Not all items listed may in fact be discussed and other items not listed may be brought up for discussion as permitted by law.  Agenda times subject to change.

Meeting Accommodations: Reasonable accommodations for people with disabilities are available upon request. When making such a request, please include a description of the accommodation that you will need, including as much detail as possible, along with your contact information. Email requests to: selectmen@brookfieldma.us or call 508-867-2930 x 10.  In order to meet your request, please provide at least 7days notice prior to the date that the accommodation is needed. Although every attempt will be made to provide the accommodation with less than 7 days notice, it may not be possible.