Information for Meeting of Board of Selectmen
Monday February 29, 2016 7 PM EST

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Town:Shirley, MA 
Board:Board of Selectmen
Time:Monday February 29, 2016 7 PM EST
Location:Town Offices
7 Keady Way, Shirley, MA 01464
Meeting Rooms A and B
Agenda:
CALL TO ORDER

TOWN ADMINISTRATOR REPORT

TREASURY WARRANTS

OLD BUSINESS

1.	Energy Committee Update 
a.	Energy Aggregation Plan - Vote May Be Taken
b.	Patterson Road Lease - Vote May Be Taken

NEW BUSINESS

2.	Appointments

a.	Confirm the Appointment of Michael Fleming to the Position of Conservation Agent for a term expiring 6/30/16 – Vote May Be Taken
b.	Confirm the Appointment of Sarah Widing to the Position of Member, Economic Development Committee, for a term expiring 6/30/16 - Vote May Be Taken
c.	Confirm the Appointment of Emilie Faucher to the Position of Election worker for a term expiring 6/30/16 – Vote May Be Taken
d.	Resignation of Michael Lance - Conservation Commission Member / Confirm the Appointment of Michael Lance to the Position of Associate Member, Conservation Commission term expiring 6/30/16 – Vote May Be Taken
e.	Confirm the Appointment of Jennifer Howald to the Position of Member, Conservation Commission for a term expiring 6/30/16 – Vote May Be Taken

3.	Complete Streets Grant Policy Agreement - Vote May Be Taken

4.	Allocate $900.00  to the Conservation Commission from Wetlands Protection Fee’s - Vote May Be Taken

5.	FY 2017 Budget Proposal Presentation – Town Administrator Garvin

PUBLIC COMMENTS

ANNOUNCEMENTS

1.	Next Meeting: Monday 3/14/2016 at 7:00p.m 

ADJOURNMENT
Scheduled By:Nate Boudreau
Posted At:Feb 25, 2016 4:31 PM EST
Last Modified:Feb 25, 2016 4:31 PM EST
Minutes:Minutes are not on record with the Town Clerk's office
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