Information for Meeting of Select Board
Tuesday August 20, 2013 6:30 PM EDT

Town of Brookfield
Selectmen's Agenda
Town Hall
Tuesday, Aug. 6, 2013 – 6:30 pm

RATIFY PAYROLL WARRANT for 8/6/13: $147,360.80
APPROVE EXPENSE WARRANT for 8/13/13: $64,618.18; motor vehicle tax refunds of $115.30, $853.51 and $56.35; real estate tax refund of $779.52

APPROVAL OF SELECTMEN’S MINUTES:  6/18/13, 6/25/13, 7/9/13, 7/16/13, 7/23/13, 8/6/13, 8/13/13

Acknowledge Monthly Reports & Minutes of Other Departments:
MFPC 5/6/13 & 6/17/13
ANNOUNCEMENTS:
	Brookfield Ecumenical Food Pantry: is always looking for your help in the form of cash or donations.  Please contact either Louise Woodard at 508-867-3891 or Pauline Walker at 508-867-2281 to help your neighbors.  The Food Pantry is open every Wednesday and Saturday from 9:30 am to 11:00 am.
	Other announcements and more details on the above announcements are on the Town’s website:  www.brookfieldma.us and at www.mytowngovernment.org/01506. 

Public Access 

Agenda:
1.	6:30 p.m. Internal Finance Discussion
2.	Appointments/Resignations
3.	ATM/STM Structure
4.	Mill St. licensing
5.	Hiring Policy – N. Thomo
6.	Employee Absence Policy – N. Thomo
7.	Driver History
8.	Senior/Tax Work-off Policy Approval
9.	Review Fee schedule (Plumbing)
10.	Sign Saw Mill grant letter
11.	Sign CDBG-DR letter of interest

Correspondence:
Registry petition
Worc County Selectmen’s Assoc Quarterly Meeting
DHCD CDBG EDF Grant Awared

Other:

EXECUTIVE SESSION(s) (#3, #6)


The items listed which may be discussed are those reasonably anticipated by the chair.  Not all items listed may in fact be discussed and other items not listed may be brought up for discussion as permitted by law.  Agenda times are subject to change.