| Agenda: | Phillipston Selectboard is inviting you to a scheduled Zoom meeting.
Topic: Phillipston Selectboard's Zoom Meeting
Time: February 9, 2022 07:00 PM Eastern Time (US and Canada)
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Meeting ID: 987 295 5621
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Meeting ID: 987 295 5621
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Meeting Notice Meeting by Zoom
Selectboard, Phillipston, MA 01331
Agenda Wednesday February 9, 2022 @ 7:00 pm
7:00 Regular Session, call to order
Announcements
Approve Minutes, the following and others if available
2/10/21
3/10/21
3/24/21
3/30/21
1/26/22
Old copier, service contract, renew or cancel.
MIIA risk management indicated towns should set up budget for DEP/OSHA fines including DLS fines not covered by insurances.
7:30 Tempest Cannabis, expired Host Community Agreement, Damon Schmidt.
Rte #101 Bridge Repairs, additional work proposal $119,647.61 & $1,959.52 per Highway Boss.
National Grid, pole hearing, date & time for public hearing, posting.
Follow up, accountant, end of yr, recap and other items needing attention. Do we have final
ledger showing all 2021 allocations, expenditures, amounts encumbered.
Are there expense reports detailing expenses paid for each department & board thru Jan 2022 for comparisons with department records?
Assistant Treasurer and Assistant Accountant, discuss having assistants available and involved
in ongoing processes so they are immediately available when needed.
Discuss appointing a Procurement Officer, stipend, job description.
Selectboard prepare Budget for F2023.
Selectboard prepare Town Report.
Whitewater testing, PMS PFAS water test. Is building transient or non transient use.
Selectboard joint meeting with Finance Committee Feb 24, 2022, 7pm
Old Business
STM items, date to be determined later, preparing list of articles,
Police pay increases overlooked in ATM.
Old Bills, KP Law invoice, Animal Control reimbursement.
DPW bylaw request for unloading heavy equipment on roadways and cost of damages & fines.
Selectboard Secretary position.
Executive Session, MGL 30A, Section 21, reason #2. To conduct strategy sessions in preparation for
negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel.
Follow up on status of Cares Act and ARPA, Coordinator, discuss up to date progress on these matters.
Town Buildings sanitizing. Alarm swipe cards to limit touch area's to reduce virus transfer.
Discuss any Covid related matters, vaccines, testing or fed and state mandates.
Follow up on B.O.S. Office positions, temporary coordinators, secretary, administrative assistant, hiring and any related matters to fill temporary and or permanent positions.
Follow up, missing minutes from zoom meetings.
Grant Consultant for Cares, ARPA Acts and/or others. In house or join another community to help with process and reporting or related matters. Check with MRCP.
Agriculture Commission request file cabinet and space to store scale.
Updates on building repairs/renovations. Status of HVAC units to be replaced and upgrades
including library and annex roofs, any changes, discussion and votes.
Adjourn
Next Scheduled Meeting Feb 23th , 2022 @ 7pm
Future Items
#1 Financial Management Meeting.
#2 Sale of Tax Title properties and process.
#3 Garrett Foley, Town Common lawn condition and possible solutions. |