Information for Meeting of Board of Selectmen
Wednesday March 08, 2023 7:00 PM EST

Board of Selectmen Meeting Agenda 
Wednesday March 8, 2023 7:00PM
Phillipston Memorial Building
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 February 22, 2023 and March 2, 2023
3.	Scheduled Items
a.	Karissa Moore: Historical Commission minutes approval
b.	Community Preservation Committee: Membership reduction
c.	Don Smith: Evacuation plan approval for Phillipston Memorial Building
4.	Other Business
a.	E. Bjurling Charitable Foundation application
b.	Auditor for FY22-25
c.	NRSD School Committee Regional Agreement Vote
d.	Small projects update
e.	January Department Activity Reports
f.	Executive session pursuant to the provisions of G.L.c.30A, §21 (a)(3) to discuss strategy with respect to litigation, as an open meeting may have a detrimental effect on the litigation position of the public body and the chair so declares: in this case to approve minutes from the February 15, 2023 executive session.
5.	Old Business
a.	IT Company
b.	LED Street Lights
c.	Annex Roof 
d.	ARPA Funds
e.	MART Structure
6.	Other business needing attention not known 48 hours prior to meeting
Adjourn

Next scheduled meeting: March 16, 2023 with the Finance Committee