Information for Meeting of Board of Selectmen
Monday March 12, 2018 7:00 PM EDT

Selectboard Meeting Agenda
Meeting Room, Town Hall 
							Monday, March 12, 2018	7:00 PM

Called to Order:  _____ pm

Read and approve minutes of February 6, and February 26, 2018

A.	Announcements


B.	Scheduled Appointments (times are approximate)
7:05 – Department head reports
7:10 – David Bramhall – regarding World War II veterans
7:15 – Pole Hearing – Queen Lake Road
7:25 – Chief Stevens – new equipment demo; appointment of Graeme Richard as probationary firefighter

C.	New Business
•	Proposed Annual Town Meeting (ATM) and Election calendar
•	Set deadline for ATM warrant
•	USDA Mortgage Discharge – Highland Avenue
•	DOR Information Technology Study
•	Sign VADAR amendment for tax software

D.	Old Business
•	Queen Lake Dam Project
•	Policy Updates
•	Department Head Contracts
•	Solar credits contract

E.	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 (John Seamon, Jr.) 

Next Regular Meeting:	Monday, March 26, 2018 at 7:00 PM, Phillipston Town Hall

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.