Change Summary

On Jun 13, 2018 4:30 PM EDT Heather Budrewicz changed a meeting of Select Board as follows:

• Meeting agenda changed from

  Not Yet Available

  to

  I.	Salute the Flag
  
  II.	SOLICIT PUBLIC INPUT (5 MINUTE LIMIT)
  
  III.	APPROVAL OF THE AGENDA
  
  IV.	PRESENTATION & REPORTS
  a)	Conservation Commission
  a.	Acceptance of Cashman Hill Estate Property for ConCom
  b)	Bonding Options for the Town for Debt Service—Clark Rowell, Town’s Financial Consultant from Unibank
  
  V.	New Business
  a)	Annual Appointments to Boards, Committee’s, Commissions 
  b)	Policy Review and Adoption
  o	Risk assessment policy (new)
  o	Whistleblower policy (new)
  c)	FY18 Year end Transfers
  
  VI.	OLD BUSINESS
  a)	Historical Bust – George Cornwall
  b)	Whitney Pond Dam
  o	Feasibility Study Options/Update
  o	Grant opportunities
  
  VII.	  APPROVAL OF MINUTES
  -	June 4, 2018
  
  VIII.	BOS CORRESPONDENCE
       
  IX.	MEETINGS & ANNOUNCEMENTS 
  BOS Reminders 
  -	Next regular BOS meeting will be held on Monday, July 16, 2018 @ 6:30pm ( July & August Summer schedule)
  
  .  
  X.	EXECUTIVE SESSION 
  MGL 30A Section 21 A # 6- To consider the purchase, exchange, lease, or value of real property, If the Chair declares that an open session may have detrimental effect on the negotiating position of the public body. – 33 Noel Drive
  
  XI.	ADJOURNMENT

So that the meeting notice now reads:

Information for Meeting of Select Board
Monday Jun 18, 2018 6:30 PM EDT

I.	Salute the Flag

II.	SOLICIT PUBLIC INPUT (5 MINUTE LIMIT)

III.	APPROVAL OF THE AGENDA

IV.	PRESENTATION & REPORTS
a)	Conservation Commission
a.	Acceptance of Cashman Hill Estate Property for ConCom
b)	Bonding Options for the Town for Debt Service—Clark Rowell, Town’s Financial Consultant from Unibank

V.	New Business
a)	Annual Appointments to Boards, Committee’s, Commissions 
b)	Policy Review and Adoption
o	Risk assessment policy (new)
o	Whistleblower policy (new)
c)	FY18 Year end Transfers

VI.	OLD BUSINESS
a)	Historical Bust – George Cornwall
b)	Whitney Pond Dam
o	Feasibility Study Options/Update
o	Grant opportunities

VII.	  APPROVAL OF MINUTES
-	June 4, 2018

VIII.	BOS CORRESPONDENCE
     
IX.	MEETINGS & ANNOUNCEMENTS 
BOS Reminders 
-	Next regular BOS meeting will be held on Monday, July 16, 2018 @ 6:30pm ( July & August Summer schedule)

.  
X.	EXECUTIVE SESSION 
MGL 30A Section 21 A # 6- To consider the purchase, exchange, lease, or value of real property, If the Chair declares that an open session may have detrimental effect on the negotiating position of the public body. – 33 Noel Drive

XI.	ADJOURNMENT