Information for Meeting of Board of Selectmen
Monday July 30, 2018 7:00 PM EDT

Called to Order:  _____ pm

The Board will go into Executive Session at 7:00 p.m. and then return to open session to continue the meeting.


A.	Executive Session – Exemption 2, To conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel; and Exemption 7, To comply with or act under authority of, any general or special law or federal grant-in-aid requirements.

Read and approve minutes of June 16, 2018

B.	Announcements

C.	Scheduled Appointments (times are approximate)
7:05 – 	

D.	New Business
•	Supplemental Appointment – Marilyn Holway to Council on Aging, expiring 6/30/2023 (5 years)
•	Vote to approve wage increase for Fire Captain (VOTE)
•	Approve historic preservation agreement (SIGNATURE)
•	Fire Station Roof Contract (SIGNATURE)
•	Request for Comcast Network Build-Out (SIGNATURE)

E.	Old Business
•	Policy Updates
•	Department Head Contracts

Next Regular Meeting:  Monday, August 13, 2018

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.