Information for Meeting of Board of Selectmen
Monday July 16, 2018 7:00 PM EDT

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

Called to Order:  _____ pm

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

Read and approve minutes of June 25, 2018

A.	Announcements

B.	Scheduled Appointments (times are approximate)
7:15 – 	Sterling Whiting, “No Outlet” sign on Lincoln Road

C.	New Business
•	FY18 End of Year Transfers (VOTE)
•	FY19 Interfund Transfer (VOTE)
•	Supplemental Appointments (VOTE)
•	Wage Plan Amendment(VOTE)
•	Designation of Election Workers (VOTE)
•	Traffic Study – Route 2A (VOTE)
•	Department head reports (Information)

D.	Old Business
•	Policy Updates
•	Department Head Contracts

Next Regular Meeting:  Monday, July 30, 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.