| Agenda: | Pledge of Allegiance-
Call to Order:
1. Appointments Scheduled
1.1. Joint Meeting with Public Safety Committee—Discussion of PSC costs, proposals, schedule, and further steps
1.1.1. Possible Comments from Historical Commission and/or CPA
1.2. Joint Meeting with the Board of Health
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. Consideration of usage of the Senior Center, Boy Scout request denied
5.2. BOS Liaison Appointments
Board/Committee Liaison
Almoners John
Community Preservation Jacquie
Finance Committee Liz/Ed
Greenway Negotiation Committee Jacquie/John
Master Plan Implementation Committee
PPPB Liz
PSC Complex John
5.3. Appointment(s):
5.3.1. Thomas Morse, Master Plan Implementation Committee
6. Signatures
6.1. Personnel
6.1.1. Personnel Change Forms (PCF) –
6.1.1.1. Jason Desclos, Resignation
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. Town Election Warrant: May 4, 2015
6.4.2. Conflict of Interest Disclosures, Randall Kemp, Highway Superintendent
6.5. Warrants
6.5.1. Payroll Warrants—
15-—
6.5.2. Bill Warrant
W-
7. Approval of Minutes
March 24—Regular Meeting
March 24--Exec # 3 Approval of Minutes from 3/10/15
March 24--Exec # 1 Approval of Minutes from 3/10/15
8. Calendar & Announcements
8.1. Select Board Meetings:
-April 9th—Joint BOS/CIC/FinCom Meeting Budget
-April 14th—Special BOS meeting: Highway, Police, Fire updates
-April 16th—Joint BOS/CIC/FInCom Meeting Budget (continued)
-April 21st—BOS regular meeting
-April 23rd—Public Comments Budget FY16
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 M.G.L. c. 30A, S21 # 1—Medical
9.1.5. Executive Session M.G.L. c. 30A, S21 # 6—Nicole Circle
9.1.6. Executive Session Minutes Approval (#1/#2/#3)
• 3/24/15--M.G.L. c. 30A, S21 # 3 Highway CBA
• 3/24/15--M.G.L. c. 30A, S21 # 1 Medical
• 3/24/15--M.G.L. c. 30A, S21 #2 Greenway
• 3/24/15--M.G.L. c. 30A, S21 # 1 Complaint regarding employee
• 3/24/15--M.G.L. c. 30A, S21 # 3 Police CBA
• 3/24/15--M.G.L. c. 30A, S21 # 1 Litigation |