Information for Meeting of Select Board
Monday March 11, 2019 7:00 PM EDT

**updated 3/11/2019**
APPOINTMENT(S): 
7:10 p.m. - Highway/Facilities Supt. monthly report
7:20 p.m. – John Grenier re 180 River Road West
7:30 p.m. – Board of Health Chairman Paul Mikelk re 2019 ATM article re compactor
APPROVALS:
1.	Meeting minutes 
2.	Appointments, if any
3.	Compensation rates for (a) 1st Alternate Building Inspector; (b) and 2nd Alternate Building Inspector; (c) Conditional Local Building Inspector; (d) coverage rate for neighboring Building Inspectors
4.	Annual Town Meeting warrant update
5.	Departmental updates
a.	Fire/EMS 
b.	Inspectional Services
6.	Executive recruitment updates:
a.	Fire/EMS Chief – seek FD feedback on Job Description
b.	Town Administrator
7.	Process for department requests to access Town Counsel with communication flowing through BOS office to frame topics for discussion
8.	HR Grant Discussion
9.	1870 Town Hall Manager post Update
a.	Appoint Screening Committee Members
b.	Approval of amended Job Description
c.	Approval of Advertisement 
10.	Letter to CPC/Appointing Authorities
11.	Solar Covenant- Potas property
12.	Highway Request for By-Law change
13.	Treasurer request to access Town Counsel re Sears bankruptcy filing
OTHER NEW BUSINESS
OLD BUSINESS
EXECUTIVE SESSION – MGL Chapter 30A, Section 21 (a)(1)
•	The listing of items is what is reasonably anticipated by the Chair and 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 permitted by law. Items may be taken out of printed order.
•	This meeting is being recorded, and your image or voice may be broadcast.