| Agenda: | 1. Approval of Minutes previously circulated by Maureen Meriano (attached)
2. Capital Planning Timeline Discussion with Advisory Committee representatives Jeff Clark and Lee Farr. Please review the Board of Selectmen Memo to Employees (attached) and note the capital items that were scheduled for votes in a Fall Special Town Meeting (police cruisers, tree trimming, acquisition of a new fire truck, purchase of a home for the Historical Commission, etc.) .
3.Reports from Liaisons to Departments on scheduling meetings
4.Hubbardston Capital Plan as a Possible Model
5.Cathy LaRocca’s clarification from Selectmen about whether a grant proposal can be written for a capital purchase or project that has not been included in the Capital Plan.
6.Other business\Adjournment |