Information for Meeting of Select Board
Monday July 16, 2018 6:30 PM EDT

TOWN OF ASHBURNHAM
BOARD OF SELECTMEN
Monday, July 16, 2018 – 6:30 P.M.  
TRAINING ROOM - PUBLIC SAFETY BUILDING


I.	Salute the Flag

II.	SOLICIT PUBLIC INPUT (5 MINUTE LIMIT)

III.	APPROVAL OF THE AGENDA

IV.	PRESENTATION & REPORTS
-	6/27/18 & 7/12/18 Work Session Meetings review
V.	New Business
A.	Request to Modify Hours of Operation to sell Beer & Wine from Ashburnham Hardware, Inc d/b/a Ashburnham Hardware ,Inc.. – Manager: Richard Wright, 41 Main Street from 12:00 (noon) on Sundays to 10:00am.
B.	Fraud Risk assessment policy
C.	AWCATV – Capital Transfer- Request from AWCATV to transfer $90K from Public Educ. Government fund(PEG) per contract
D.	Appointments –
o	Cultural Council:
	Rebecca Cinclair – 2021 
	Wendy Landry Margo-  2021 
	Monica Tessitore – 2021 
o	Historical Commission
	Allen Small - 2021
	Sarah Allen - 2021
o	Water/Sewer Commission
	David Berger - 2020
	Leo Collette-  2020
	Val Daigle – 2020 
o	Ashburnham Economic Development Commission
	Business owner – new appt.
	Chris McNabb – 2021 (re-appointment)
VI.	OLD BUSINESS
E.	Cashman Hill – update on research by ConCom
F.	Historical Bust – George Cornwall
VII.	  APPROVAL OF MINUTES
-	June 18, 2018

VIII.	Town Administrator Report

IX.	BOS CORRESPONDENCE
     
X.	MEETINGS & ANNOUNCEMENTS 
BOS Reminders 
-	Next regular BOS meeting will be held on Monday, August 20, 2018 @ 6:30pm ( July & August Summer schedule)

.                               -      Town Clerk Notices
-	 State Primary – September 4, 2018 – Last Day to register is August 15th (office open until 8pm) at the Clerk’s office
-	New Town Hall Hours Monday- Thursday 7am – 5pm
-	Treasurer /Collector Office will be open on Tax Days from 7am – 8pm
XI.	EXECUTIVE SESSION 
            
XII.	ADJOURNMENT