| Agenda: | I. Pledge of Allegiance-
Call to Order:
1. Appointments Scheduled
Executive Session M.G.L. c. 30A, S21 # 1. To […] discuss the […] complaints […] against a public officer, employee, staff member or individual.
2. Reports
2.1. Town Administrator Report
2.2. Select Board Updates/Liaison Reports
2.3. Reports from departments, Boards, & Committees
3. Open Time for the Public
4. Continued Business
5. Action/Discussion
5.1. Review of Articles to be placed on Annual Town Warrant. Once approved in content will be sent to Town Counsel for form review.
5.2. Appointment(s):
6. Signatures
6.1. Personnel
6.1.1. Personnel Change Forms (PCF) – NONE
6.1.2. Personnel Requisition Forms (PRF) –NONE
6.2. Licenses/Permits – None at this time
6.3. Contracts – None at this time
6.4. Other Documents requiring Signatures—
6.4.1. Hampshire Regional Emergency Planning Committee (HREPC) Endorsement of Joining and appointment of Emergency Response Coordinator.
6.4.2. Joint Proclamation: HREPC and Town of Southampton
6.5. Warrants
6.5.1. Payroll Warrants—
15-—
6.5.2. Bill Warrant
W-
7. Approval of Minutes
April 7, 2015—Regular Meeting
April 7, 2015—Executive Session #1—Approval of Minutes from 3/24
April 7, 2015—Executive Session #2—Approval of Minutes from 3/24
April 7, 2015—Executive Session #3—Approval of Minutes from 3/24
April 9, 2015—Special Joint Meeting with Finance Committee and Capital Improvement Committee
April 14, 2015—Special meeting
8. Calendar & Announcements
8.1. Select Board Meetings:
-April 23rd—Public Comments Budget FY16
-April 28th—Special meeting—Approve Warrant, and other matters
-May 5th—Regular Meeting
-May 19th—Regular Meeting (earlier at School)
8.2. Annual Town Election: May 4th
8.3. Annual Town Meeting: May 19th
8.4. Upcoming Hearings: NONE
9. Executive Sessions
9.1.1. Possible Executive Session M.G.L. c. 30A, S21 # 3—Pending Litigation
9.1.2. Possible Executive Session M.G.L. c. 30A, S21 # 3—CBA strategy Highway Department
9.1.3. Possible Executive Session M.G.L. c. 30A, S21 # 3—CBA strategy Police
9.1.4. Executive Session Minutes Approval (#1/#2/#3)
• 3/10/15-- M.G.L. c. 30A, S21 # 1—Personnel Complaint
• 4/7/15--M.G.L. c. 30A, S21 # 3—Litigation
• 4/7/15--M.G.L. c. 30A, S21 # 3 --Medical
• 4/7/15--M.G.L. c. 30A, S21 # 3 –Nicole Circle |