Information for Meeting of Board of Selectmen
Tuesday February 21, 2017 6:00 PM EST

SELECTMEN’S MEETING AGENDA
February 21, 2017 – 6:00 P.M.
Selectmen’s Rooms A & B


CALL TO ORDER

Executive Session

G.L. c. 30A, sec. 21(a)(3)  - To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the government’s bargaining or litigating position. Also, to conduct strategy sessions in preparation for negotiations with non-union personnel; to actually conduct collective bargaining and contract negotiations with non-union personnel. Specifically to discuss (M.Adam Arakelian et al. v. Solar City et al)

Scheduled Regular Session – 7:00 p.m.


TOWN ADMINISTRATOR REPORT
a.	Support Letter for Tax Credit Assisted Living Project, Vote may be taken

TREASURY WARRANTS

APPROVAL OF MINUTES
A.	Board of Selectmen – February 3rd 2017
B.	Board of Selectmen – February 6th 2017

OLD BUSINESS, Vote(s) may be taken
1.	Annual Town Meeting Warrant, List of Articles
2.	Town Communication Committee
3.	Regional Dispatch, Feasibility Study
4.	Aggregation, Presentation at 2/27/17 Selectmen’s Meeting
5.	Devens MBTA Assessment
6.	Control Audit Recreation Committee

NEW BUSINESS

7.	Joint Appointment Recreation Commission, Vote may be taken
8.	Main Street Bridge Project, Bid Award, Vote may be taken
9.	CDBG FY17 Grant Update
10.	Selectmen Liaison Assignments
11.	Union Request for Executive Session to Discuss Offer
12.	Driveway Permit, Lot 12 Morse Circle, Vote may be taken
13.	One Day Liquor License, Saint Anthony’s Mardi Gras, 2/25/17
14.	Open Meeting Law Complaint, Acknowledgment and Acceptance of Complaint authorizing counsel to respond

SELECTMEN REPORTS

PUBLIC COMMENTS

ANNOUNCEMENTS

ADJOURNMENT
1.	Next Selectmen’s Meeting 2/27/17