Information for Meeting of Select Board
Tuesday January 28, 2020 6:00 PM EST

1. 6:00 p.m. Call Meeting to Order
Executive Session

Executive Session under M.G.L. c.30A, §21(a)(1) to discuss a complaint against a public body

7:00 p.m. Return to Open Session
2. Public Comment
Action Items
3. Please consider approving the Southeastern Regional Services Group DPW Services Award for 2/1/20-1/31/21
4. Please consider appointing John Kent as a member of the Energy Committee 
5. Please consider appointing Christopher Chand and Charlie Kohl as associate members of the Energy Committee
6. Please consider appointing a Select Board Liaison to the Advisory Committee 
7. Please consider renaming Philips Way to Shire Drive
8. Please consider authorizing the Chair to execute an amendment to the Project Funding Agreement for roof repair at the H. Olive Day Elementary School (MSBA Project No. 201802080015)
9. Please consider adopting the proposed Health Insurance Opt Out Policy
Discussion Items
10. Please discuss Water Conservation Proposal
11. Please discuss ground rules for the February 8th Budget Workshop
12. Please discuss a meeting interaction and engagement Policy
Report of Warrants
13. The following warrants have been signed:	
• 1/3/2020 13P20 & 13PS20 $803,156.31 (CVT)
• 1/7/2020 28V20 $931,883.85 (CVT)
• 1/14/2020 29V20 $115,953.85 (CW)
• 1/17/2020 14P20 & 14PS20 $816,997.30 (CW)
• 1/21/2020 30VS20 $111,355.76 (CW)
• 1/21/2020 30V20 $226,486.25 (CW)
Approve Minutes
14.  Please consider approval of the minutes
Any other unanticipated business that may come before the Board
Adjournment