Information for Meeting of Board of Selectmen
Monday August 13, 2018 7:00 PM EDT

Called to Order

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

Return to Open Session
Read and approve minutes of July 30, 2018

B.	Announcements

C.	Scheduled Appointments (times are approximate)
7:05 – Opal Clark, Capital Improvement Planning Committee

D.	New Business
•	Sign election warrant for September 4 primary election
•	Approval for Forestry Grant Application (VOTE)
•	Approval for EMPG application (VOTE)
•	Offer of Land – Bates Power Reservoir Dam
•	BOH – requesting change to staff classification and wage

E.	Old Business
•	Policy Updates – Social Media, Electronic Communications, Mileage Reimbursement, Cellphone Reimbursement (VOTE)
•	Department Head Contracts

Next Regular Meeting:  Monday, August 27, 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.