| Agenda: | Town of Petersham, Massachusetts
PETERSHAM SELECTBOARD AGENDA - Regular Meeting
Town Hall Lower Level, 1 South Main Street
March 23, 2015, Monday - 6:30 PM
1. 6:30 PM: Call to order.
2. 6:30 PM: Roll Call Vote to Enter into Executive Session:
Executive Session Reason #3 - To discuss strategy with respect to litigation if an open meeting may have
a detrimental effect on the bargaining or litigating position of the public body and the chair so declares.
Return to Regular Session:
3. Approval of Minutes: Regular Session March 16, 2015
4. 6:50 PM: Meeting with Hampshire Council of Governments (HCOG) Representative for Electrical Community Aggregation Program (TBC)
5. 7:15 PM: Meeting with With Stu Harkins, Whitewater for Town Office/Hall Well Next Steps (TBC)
6. New and Ongoing Business:
RE: Discussion Heywood Healthcare/Quabbin Retreat Project: Draft PILOT Agreement
RE: Discussion Nichewaug Inn Project: Attorney's Review / RFP Evaluation Committee / Demolition Specs Status
RE: Discussion Reserve Fund Transfer Request for Nichewaug Inn Security Alarm Fee
RE: Discussion Historic East Street School Project: Next Steps
RE: Discussion Town Hall Ramp Project
RE: Annual & Special June Town Meeting review draft schedule for BoS, AFC, Moderator, K&P
Confirm meeting dates for three School Budgets/School Committees with BoS and AFC
RE: Discussion COA Appointee Resignations & Appointment of New Members
RE: Discussion Nomination of Inspector/Asst. Inspector of Animals to Mass. Dept. of Agriculture (MDAR)
RE: Discussion Petersham Montessori School Sign Request
RE: Discussion Approval One Day Liquor License Application Draft Form - Follow-Up
RE: Discussion Unfunded Local Mandates Letter - Follow-Up
RE: Discussion Senator Gobi Request for 2015 Legislative Input from Selectboard
RE: Discussion/Review Approval of Proposed Selectboard Meeting Schedule April–June 2015.
RE: Discussion Business Certificates – as available
RE: Signatures for Payroll and Bills Payable Warrants
7. Correspondence Review
8. Other Business: Selectboard & Public Questions
9. Confirm Next Meeting: Monday, March 30, 2015, 7 PM Town Hall Lower Level and at the call of the chairman
10. Adjournment |