Information for Meeting of Select Board
Tuesday February 21, 2017 7:00 PM EST

**updated 2/21/17**
APPOINTMENTS: 
7:15PM – Matthew Senie Riverbridge update
7:20PM – Christopher Slade re 2017 ATM Citizens Petition presentation 
7:25PM – Tim Wheeler with Planning Board ATM articles and Riverrun discussion
NEW BUSINESS - Approvals:
1.	Minutes
2.	Refund(s): (a) Motor Vehicle FY16
3.	Reserve Fund Transfer(s): (a) Unemployment
4.	FY18 Budget Requests: (a) Council on Aging
5.	ABCC July 2017 population estimation
6.	Letter of recommendation – S. Pashoian
7.	MA Animal Fund - Confirmation of Animal Control Officer 
8.	Police Chief request to surplus equipment for disposal
9.	Resignations: (a) Andrew Donoghue from Conservation Commission; (b) Bob Blair from Economic Development Committee
10.	As Acting Personnel Committee:  (a) Confirmation of hire date/classification for Public Safety Admin. Assistant; (b) Selectman Keefe re personnel policy and procedures; (c) hearings needed for personnel policy enactment; (d) shared employees and OT costs between departments
11.	Economic Development Committee member terms
12.	Finance Committee comments/edits to draft Capital Planning Committee bylaw; public hearing
13.	Citizen Petitions receipt:  (a) Christopher Slade, Highland Street 55+ housing overlay district; (b) Dunkin Donuts drive-through, Village Overlay District
14.	Review draft 2016 Selectmen Annual Town Report
15.	Approve FY18 Nashoba Valley Regional Dispatch District budget
EXECUTIVE SESSION:  see above