BOARD OF SELECTMEN AGENDA
April 29, 2013
Community Hall Annex
5:00 pm – Executive Session
6:00 pm – Regular Meeting
Opening of Meeting by Chairman:
Executive Session for Reason #3: To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares.
(Patrolmen’s Union)
Sign Treasury Warrant #22 and payrolls.
Acceptance of meeting minutes.
REPORT OF TOWN DEPARTMENTS:
DPW:
- Fuel bid
- Street lights
- Net metering credit proposal (4/29/2013 revision)
POLICE:
- Appoint Patrick Sullivan (part-time dispatcher)
FIRE:
OPEN SESSION:
- 6:30 pm – Hank Black (Akuity Tech.) follow up on IT assessment
CORRESPONDENCE:
- Memo from Health Insurance Advisory Board
NEW BUSINESS:
- Resignation of Stephanie Smith from Recreation
- Resignation of Karen Fitzgerald from Recreation
- Appoint Susan Novak to Recreation
- Appoint Rebecca Pratt to Recreation
- Resignation of Scott Leonard from FinCom
- Ratification of Randy Thomas to FinCom
- Public information for ATM
OLD BUSINESS:
- ATM Meeting
- FY 2014 Budget
- Overlook/Jordan Soil Project/DEP meeting update
- Job description for Treasurer/Collector
ADJOURN:
received TC office
4/24/2013 2:00 pm
revised 4/29/2013 10:15 am
| 
