Information for Meeting of Board of Selectmen
Tuesday February 17, 2015 7:00 PM EST

Selectmen’s Meeting Agenda	
Meeting room, Town Hall		
								   Tuesday, February 17, 2015  7:00 PM
                                                                       
													
Called to Order:  _____ pm			

Read & approve minutes of January 20.  
              
A. Announcements
•	Next Meeting
•	Department Budget Estimates
•	Town Reports
•	Resignations – Fire Department
•	Appointment – Fire Department

B. Appointments (times are approximate)

      7:05 pm: Parks & Rec – Landscape Partnership Grant
      7:15 pm: Jay Rasku, Mount Grace – Hakkila property
      			
Special Order (Important business that needs immediate attention) - None

C. New Business
•	911 Liaison
•	Application Tax Write-Off Program
D. Old Business
•	Queen Lake Dam Phase I Report
•	Alarm Systems Status
•	Assessor Appointments – Gerhard Fandreyer
•	Ward Hill Road   
E. Executive Session:Reason #3. To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the government’s bargaining or litigating position. Also, to conduct strategy sessions in preparation for negotiations with non-union personnel; to actually conduct collective bargaining and contract negotiations with non-union personnel.

Meeting adjourned ________________

Listed agenda items are those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent it is permitted by law. Votes may be taken at this meeting.