Information for Meeting of Board of Selectmen
Monday March 13, 2017 6:00 PM EDT

SELECTMEN’S MEETING AGENDA
March 13, 2017 – 6:00 P.M.
Selectmen’s Rooms A & B

G.L. c. 30A, sec. 21(a)(2)  - To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel. Specifically to meet with clerical union personnel to discuss pending grievance.  (Issue #1 Police Union Grievance) (Issue #2 Pending Clerical Union Proposal)


CALL TO ORDER – 7:00pm

TOWN ADMINISTRATOR REPORT

TREASURY WARRANTS

MINUTES, Vote(s) may be taken

a.	Executive Session Board of Selectmen Meeting Minutes – 4/06/2016 Status Unapproved by previous full Board, Vote to release
b.	Board of Selectmen Meeting Minutes – 2/21/2017
c.	Board of Selectmen Meeting Minutes – 3/2/2017


OLD BUSINESS

1.	Annual Town Meeting Warrant, Working Draft 
2.	Town Communication Committee
3.	Regional Dispatch, 3/20/2017
4.	Aggregation Update, Orlando Pachecho, GridSmart, Vote May Be Taken 
5.	Devens MBTA Assessment, Thatcher Kezer, Mass Deveolpment, Vote May Be Taken
6.	Control Audit Recreation Committee
7.	Hire Investigator Ed Mitnick; Just Training Solutions, LLC for the purpose of an investigation of the Police Chief, Vote May Be Taken

NEW BUSINESS

8.	ALS Agreement w/ Ayer, Vote May Be Taken
9.	St. Anthony’s One Day Liquor License, Vote May Be Taken
10.	Selectmen Meeting Time, Vote May Be Taken
11.	Energy Committee Appointment, Vote May Be Taken
a.	John Soltesz
12.	K and P Law Firm, Vote May Be Taken

SELECTMEN REPORTS

PUBLIC COMMENTS

ANNOUNCEMENTS

ADJOURNMENT

1.	Next Selectmen’s Meeting 3/20/17