Information for Meeting of Selectmen
Wednesday April 22, 2015 6:30 PM EDT

CALL MEETING TO ORDER:  These proceedings are being aired and recorded by AOTV
•	Emergency Exits Announcement
•	Pledge of Allegiance
APPROVAL OF MINUTES:  March 25, April 8

ANNOUNCEMENTS:
•	Friendly Town Concert Series – Fridays in May
 
OPEN TIME FOR THE PUBLIC

SCHEDULED APPOINTMENTS:
•	Appoint a Water Commissioner Until Next Election - Joint Meeting w Water Commissioners 
•	Financial Updates - Gabriele Voelker, Financial Director
•	Civil Service Transfer Request - Craig Lundgren, Police Chief
•	ComStar Ambulance Write-off Request, $22,290 for FY 15 – Dennis Annear, Fire Chief
•	Adoption of Cemetery/Park Laborer Job Description and Authorization to Hire, Joshua T. Knechtel, Interim Pubic Works Superintendent

GENERAL BUSINESS:
1.	Contract Amendment #1 for Tighe & Bond, Putnam Hall Demolition Engineering
2.	Notice of Mahar Dam Borrowing
3.	Liquor License, Change of Manager – Elks
4.	Liquor License, Change of Manager – Sandri
5.	North Quabbin Harvest Parade on May 16th Permit Request
6.	Nomination to Animal Inspector, Andrea Crete, Health Agent
7.	Micro/Tiny Business Event(s) – Kathy’s request to consider town sponsorship or not
8.	Selectmen Liaison Assignments to Boards/Committees & Committee Seats
9.	Board & Committee Appointments
10.	Mission & Value Statements
11.	FY16 Budget Presentation

TOWN ADMINISTRATOR’S REPORT:

BOARD OF SELECTMEN’S REPORT:

CLOSING COMMENTS AND/OR REQUESTS FOR ITEMS FOR FUTURE AGENDAS: 

EXECUTIVE SESSION:  M.G.L. Chapter 30A, §21. Reason #2 – NONE 

NEXT REGULAR MEETING:  May 6, 2015 @ 6:30 p.m. – Town Hall Meeting Room 
*The listing of matters are those reasonably anticipated by the Chair, which may be discussed at the meeting.  Not all items may in fact be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law.