Information for Meeting of Select Board
Tuesday September 25, 2018 6:30 PM EDT

Town of Brookfield
Selectmen's Agenda
Brookfield Town Hall
Tuesday, September 25, 2018  


APPROVE WARRANTS 
Expense Warrant (MVX Refunds) for 9/12/18 for $347.92
Expense Warrant for 9/12/18 for $2,399.62
Expense Warrant for 9-18-18 for $78,468.26

ANNOUNCEMENTS 
A reminder the 40th Annual Apple Country Fair will be held on the Brookfield Town Common from 10 a.m. to 4 p.m. , Saturday, Oct. 6.  Highlights include over 70 artisan vendors, live music, children’s games, baked goods, raffles and an apple pie contest. Proceeds benefit the Brookfield Community Club, which distributes grants to enrich community life.  
The fair is held outside on The Common rain or shine.  Volunteers are always needed to bake and help with the raffle and children’s games. To volunteer, please call 508-867-9553 or sign up at the Merrick Public Library.
                                                                                                          
AGENDA
1.	Funding for STM Articles – Discussion
2.	Fleet Repair/Replace Account – Discussion
3.	Special, Permit Request
4.	Multiple Position request
5.	Sign Contract Amendment for ADA Self-Evaluation and Transition Plan
6.	Sign Austin Design Invoices (ADA design)
7.	Sign Lenard Engineering Invoice
8.	Award Post Road Environmental Site Assessment Project (for engineering) 
9.	Sign Stair Lift agreement
10.	Appointment
11.	Open STM Warrant (vote on removing two articles from warrant)
12.	Close STM Warrant 
13.	Set Meeting Dates
14.	Other

Correspondence
1.	Letter from Mr. Taft regarding historical photo
2.	WRTA Ad Bd vacancy


EXECUTIVE SESSION #3
To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares;
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          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 are subject to change.