Information for Meeting of Select Board
Monday August 07, 2017 6:30 PM EDT

I. SALUTE THE FLAG
II. SOLICIT PUBLIC INPUT (5 MINUTE LIMIT)
III. APPROVAL OF THE AGENDA
IV. PRESENTATION & REPORTS

V. OLD BUSINESS
A. Town Policies
1. Ambulance Billing Policy--Revised
2. Disposition Surplus Materials—Revised
3. FMLA Policy—Revised
4. Memorial Benches on Town Property Policy—Revised
5. Procurement Card Policy—Revised
6. Social Media Policy—Revised

VI. NEW BUSINESS
A. Final Year End Transfers
B. Gordon E. Erickson Memorial Fund
 Approval to expend funds to purchase CPR training aids in the amount of $ 2,800.00
C. Ashburnham Economic Development Commission
Establish a revolving fund for Banner Program—for the purchase of Banners. Program allows
currently for up to 20 businesses to be involved. $250/ business.
- Revenue- funds for local businesses to purchase banners for Town
- Expend- expenses relative to purchase/display of banners
- Limitations on revolving fund are: $ 5,000.00

VII. TOWN ADMINISTRATOR’S UPDATE

VIII. APPROVAL OF MINUTES
A. July 10, 2017 – Regular BOS Meeting
B. July 18, 2017 – Special BOS Meeting

IX. BOS CORRESPONDENCE

X. MEETINGS & ANNOUNCEMENTS
A. Town Clerk Reminders:
1. Voter Registration-- Town Hall, Town Clerk’s Office, 32 Main Street, Ashburnham from
8:30 AM to 7:00 PM Monday, 8:30 AM to 5:00 PM Tuesday through Thursday. Town Hall is
closed on Friday.
2. Tuesday, August 8th, Special Town Election at JR Briggs 9am to 8pm.
B. BOS Reminders:
The next scheduled regular Board of Selectmen meeting will be held on Monday, September 11,
2017 at 6:30 p.m. in the Training Room at the Public Safety Building.

XI. EXECUTIVE SESSION
XII. ADJOURNMENT