Information for Meeting of Board of Selectmen
Wednesday May 18, 2022 7:00 PM EDT

Town:Phillipston, MA 
Board:Board of Selectmen
Time:Wednesday May 18, 2022 7:00 PM EDT
Location:Phillipston Memorial Building
20 The Common, Phillipston, MA 01331
Class Room Handicap access
Agenda:
Board of Selectmen Meeting Agenda
May 18, 2022, 7:00PM
Phillipston Memorial School
Meeting Room
20 The Common
Phillipston, MA 01331


This agenda lists all matters anticipated for discussion; some items may be passed over, and other items not listed may be brought up for discussion to the extent permitted by law. Any member of the public planning to record the meeting must first notify the Chair.

7:00 Call to Order

1.	Announcements
2.	Approve meeting minutes from May 11, 2022
3.	Scheduled Items
a.	Reorganization of the Board of Selectmen
b.	New members of the Community Preservation Committee:
i.	Linda Langevin
ii.	Peter Travisano (sp?)
c.	Garrett Foley: Quotes for the Common 
d.	Fire Fighters: Swearing in of three new fire fighters
e.	Ambulance: Discussion for repairing of the ambulance
f.	Fire Station Repairs: The Fire Chief would like to move ahead with hiring an engineer to see what is needed to repair the fire station.
g.	2nd Grade Field Trip: Penny Taintor asked if the second grade could utilize the gym, zipline and soccer field for their field trip on June 1st or June 2nd. They would provide bussing and lunches for the students. 
h.	Wheelchair Lift Fine: Original application for the lift was 12 days late with a fine of $100 per day. The fine was previously appealed and denied.
i.	Boiler work at PMS: Fidelity Insurance sent a notice for the boiler switches that need to be installed within 30 days receipt of the notice, dated May 2nd.
j.	Employee Evaluation Forms: Melanie created new forms that need approval to be used.
k.	DEP Dam Emergency Action Plan: Dave Lenart provided us with the new emergency action plan to be submitted to DEP.
4.	Other Business
5.	Old Business
a.	Memorial Day Parade: Update
b.	Floating Secretary Position: Update
c.	Whitewater: Extra PFAS testing update
d.	American Alarm: update on PMS alarm and going to cellular
e.	PMS School Reuse: Feasibility funds, budget, leasing, and legal process
f.	ARPA: Committee meeting slated for June 1st at 3:00.
g.	Updates on building renovations/repairs. Status of HVAC units, Library and Annex roofs
6.	Other business needing attention not known 48 hours prior to meeting
Adjourn

Next scheduled meeting: June 1, 2022
Scheduled By:Karin Foley
Posted At:May 16, 2022 12:43 PM EDT
Last Modified:Jun 02, 2022 11:41 AM EDT
Minutes:Minutes are on record with the Town Clerk's office
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Minutes and Associated Documents

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05182022 BOS Meeting Minutes - APPROVED.pdf  (download) 115 Kb Jun 02, 2022 11:41 AM EDT