Information for Meeting of Board of Selectmen
Wednesday December 08, 2021 7:00 PM EST

Town:Phillipston, MA 
Board:Board of Selectmen
Time:Wednesday December 08, 2021 7:00 PM EST
Location:Phillipston Town Hall
50 The Common, Phillipston, MA 01331
Up Stairs Assembly Room - Zoom
Agenda:
Phillipston Selectboard is inviting you to a scheduled Zoom meeting.

Topic: Phillipston Selectboard's Zoom Meeting
Time: Dec 8, 2021 07:00 PM Eastern Time (US and Canada)

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Meeting Notice
Selectboard, Phillipston, MA 01331

Meeting by Zoom

Agenda             Wednesday  December 8, 2021 @ 7:00 pm

7:00 Regular Session, call to order

Announcements

Chief Dodge applied for opiod settlement funds with AG's office.

Approve Minutes

Treasurer resignation letter, and list of items currently working on that will or need to be done.

Holiday pay, 12/25, clarification of rate of pay for employee's required to work on 12/25 holiday.

Assistant Treasurer and Assistant Accountant, discuss having assistants available and involved
in ongoing processes so they are immediately available when needed.




Old Business

Selectboard Secretary position.

Executive Session, MGL 30A, Section 21, reason #2. To conduct strategy sessions in preparation for
negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel.  


Follow up on status of Cares Act and ARPA, discuss up to date progress on these matters.
Town Buildings sanitizing. Alarm swipe cards to limit touch area's to reduce virus transfer.
Discuss any Covid related matters, vaccines, testing or fed and state mandates.

Follow up on B.O.S. Office positions, temporary  coordinators, secretary, administrative assistant, hiring and any related matters to fill temporary and or permanent positions.
Follow up,  missing minutes from zoom meetings.

Grant Consultant for Cares, ARPA  Acts and/or others. In house or join another community to help with process and reporting or related matters. Check with MRCP.

Agriculture Commission request file cabinet and space to store scale.

Updates on building repairs/renovations. Status of HVAC units to be replaced and upgrades
including library and annex roofs, any changes, discussion and votes.



Adjourn.

Next Scheduled Meeting December 15, 2021 @ 7pm

Future Items
#1 Financial Management Meeting.
#2 Sale of Tax Title properties and process.
#3 Garrett Foley, Town Common lawn condition and possible solutions.
Scheduled By:Karin Foley
Posted At:Dec 06, 2021 1:33 PM EST
Last Modified:Dec 06, 2021 1:33 PM EST
Minutes:Minutes are on record with the Town Clerk's office
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Minutes and Associated Documents

DocumentSizeCreated
BOS mins 12 O8.pdf  (download) 118 Kb Jan 10, 2022 4:29 PM EST