Information for Meeting of Select Board
Monday February 13, 2012 7:00 PM EST

BOARD OF SELECTMEN’S MEETING – FEBRUARY 13, 2012
DRAFT  AGENDA


OLD BUSINESS:						APPOINTMENTS:
ADA Comm. Appt (1)						
Cable Access Comm. Appt. (1)					
Rec. Comm. Appt. (1)							
Board of Appeals Appt. (1)				
Police Union Negotiations						
								
							
							
NEW BUSINESS:

1.	Minutes – 2/6/12 Open Session – Vote
	Minutes – 2/6/12 Exec. Session – Vote

2.	Town Hall Expenses

3.	Library Custodian Data

4.	Correspondence from Personnel Comm. re:
	- Form - Acknowledgement of Receipt of Electronic Personnel Info
	- Updated Policies & Procedures

5.	Correspondence re:  Web Page

6.	Correspondence re:  Charter Petition for Special Relief

7.	Miscellaneous Correspondence:
	- FAC Minutes
	- Legal Notice – NOI – Maplewood Farm
	- MAPC Survey – Impact of New Health Ins. Law
	- MMA – Legislative Breakfast Meetings
		
8.	Executive Session (Personnel Matter)