Information for Meeting of Select Board
Monday August 06, 2018 7:00 PM EDT

**updated 8/6/2018**
AGENDA
APPOINTMENTS: None 
APPROVALS:
1)	Meeting minutes – July 30th open & executive session
2)	Appointments:  
a)	Jane Sawyer to Personnel Committee, term through 5/31/2020; 
b)	Thomas Bradley to Personnel Committee, term through 5/31/2019;
c)	Jessica Meltzer to Cultural Council, term through 5/31/2019
3)	Reserve Fund Transfer: Tax Collector Audit/Report, $5,000
4)	FY19 Fuel Oil and service contract award – Northborough Oil
5)	AMP Energy/Joe Jenny estopple certificate (amended) 
6)	Special Town Meeting Warrant
a)	Potential articles
b)	Scheduling STM – tentative October 15, 2018
c)	Opening/closing warrant dates
7)	Screening Committee updates:
a)	Highway Superintendent 
b)	COA Director 
8)	COA Office space discussion
9)	Town Facebook Policy
10)	Discuss formation of a separate Earthworks Board
11)	Town Officers Meeting Discussion and Date
12)	As acting Personnel Committee, performance evaluation form approval
NEW BUSINESS
OLD BUSINESS
SELECTMEN LIAISON UPDATES
EXECUTIVE SESSION: 7:30PM Executive Session - Executive Session under M.G.L. c.30A, §21(a)(6) to consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body (58 South Street, River Road West)