Information for Meeting of Selectmen
Wednesday February 06, 2013 6:30 PM EST

CALL MEETING TO ORDER: Open Meeting at 6:30p.m.–These proceedings are being aired and recorded by AOTV - Emergency Exits Announcement
PLEDGE OF ALLEGIANCE:
APPROVAL OF MINUTES:  January 23, 2013
ANNOUNCEMENTS:
1.) Apology Letter from Juvenile Court – Kainen Saisa
2.) David Flint present to announce the 50th Annual River Rat Race; April 13 & 14
OPEN TIME FOR THE PUBLIC:
OLD BUSINESS: 
1.)Karl Bittenbender – CDBG Certifications to be signed
2.)Borrego Solar Lease Agreement & Power Purchase Agreement
3.)Bucket Truck Purchase
PUBLIC HEARING:
7:00p.m.: FY 2013 CDBG Application 2/16/13
APPOINTMENTS: 
1.)Genevieve Fraser – Massachusetts Cultural Council has Available Funds for Capital Improvements for Cultural Facilities
2.)David Frye – Mass DOT Project Request for East River Street; Chapter 90 Environmental Punch List
NEW BUSINESS:
1.)Permanent Borrowing for ESCO Project
2.)Appointment to the Capital Improvement Planning Committee (CIPC); Jane M. Peirce
3.)MassDOT requesting Comment to District Two – Resurfacing and Related Work at Various Locations(Routes 2A, 20, 32, and 202) Project #607275
TOWN ADMINISTRATOR’S REPORT:
BOARD OF SELECTMEN’S REPORT:
CLOSING COMMENTS AND/OR REQUESTS FOR ITEMS FOR FUTURE AGENDAS:
EXECUTIVE SESSION: M.G.L. c.30A, Sec. 21, Reason #2 - To conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel; AND Reason #3 - To discuss strategy with respect to collective bargaining or litigation in an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares.
NEXT MEETING  - February 20, 2013 @ 6:30p.m – Town Hall Meeting Room
The listings 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.