Information for Meeting of Select Board
Tuesday January 22, 2019 6:30 PM EST

The Town of Shutesbury will hold all its public meetings via remote participation using Zoom.us until further notice. The public can access the virtual meetings by internet enabled devices or by telephone. Every meeting will be recorded and available to the public.

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Town:Shutesbury, MA 
Board:Select Board
Time:Tuesday January 22, 2019 6:30 PM EST
Location:Town Hall
1 Cooleyville Rd. Shutesbury, MA 01072
Senior Lounge
Agenda:
6:30pm  Call to Order 
6:30pm  Review of agenda
6:35pm  Open Public Comment    (time allotted at discretion of the Chair)
Discussion Topics (see below; normally taken in order listed)
6:40pm  Habitat for Humanities, Walt Kohler
6:45pm  Police Chief presentation of Body Cam and Ride-a-long Policies
7:00pm  EXECUTIVE SESSION - Executive Session for Reason #3, To discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the government’s litigating position. Salt Contamination Lawsuit/Watkins.
7:30pm  Hamp Trust/mgl c.32B sec. 21 vote
break
8:10pm  HRA grant process, Brian McHugh
8:25pm  Town Administrator Updates 
8:30pm  Committee Updates
8:35pm  Review of Prior Action Items
8:40pm  Future Agenda Items/ Future Action Items
8:45pm  Executive Sessions to approve minutes:
EXECUTIVE SESSION for Reason #1 Open Meeting law requires the meeting be convened pursuant to G.L. c. 30A, sec. 21(a)(1) – “To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual.” TO APPROVE MINUTES ONLY
EXECUTIVE SESSION for Reason #2: To conduct strategy sessions in preparation for negotiations with nonunion personnel, the Police Chief. TO APPROVE MINUTES ONLY 
Administrative Actions to Consider:
Sign Statement of Interest form for MSBA roof repair grant
Sign Vendor Warrant
Sign Payroll Warrant
Sign Broadband Warrant
Review Minutes of January 15, 2019
		Adjourn
Scheduled By:Rebecca Torres
Posted At:Jan 17, 2019 3:38 PM EST
Last Modified:Jan 17, 2019 3:38 PM EST
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

DocumentSizeCreated
190122 SB mins.pdf  (download) 128 Kb Feb 21, 2019 6:47 PM EST

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