Information for Meeting of Selectmen
Wednesday March 04, 2015 6:30 PM EST

CALL MEETING TO ORDER:  These proceedings are being aired and recorded by AOTV
•	Emergency Exits Announcement
•	Pledge of Allegiance

GENERAL BUSINESS:
(1)	Board Reorganization & Assignments of Liaisons

ANNOUNCEMENTS:
•	Board/Committee Vacancies to be filled:* 
o	One (1) Assessor 
o	One (1) Human Resource Board – (appointed by Moderator)
o	Two (2) Finance Committee – (appointed by Moderator)
o	Three (3) Zoning Board of Appeals
		*This is a partial list.  A complete list of vacancies can be obtained from the Town Clerk.

•	For Information on Senior Tax Circuit Breaker or other support programs available to seniors contact Tracy Gaudet, Sr. Outreach Coordinator at (978)544-3481.

OPEN TIME FOR THE PUBLIC

SCHEDULED APPOINTMENTS:
Craig Lundgren, Police Chief – Reappointment of Special Police Officers, Jon Bartus & Mark Vitale

GENERAL BUSINESS:
(2)	Review and Vote on Revised Winter Special Town Meeting Warrant and Date
(3)	FY 16 Budget Preview; Discussion of Process & Role of Board of Selectmen

BOARD OF SELECTMEN’S REPORT:

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

EXECUTIVE SESSION:  M.G.L. Chapter 30A, §21 – Reason #1 (Scheduled for 8:00 pm) – To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual. The individual to be discussed in such executive session shall be notified in writing by the public body at least 48 hours prior to the proposed executive session; provided, however, that notification may be waived upon written agreement of the parties (To discuss the medical condition of an employee).

NEXT REGULAR MEETING:  March 11, 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.