Information for Meeting of Board of Selectmen
Wednesday June 12, 2024 7:00 PM EDT

Board of Selectmen Meeting Agenda 
Wednesday June 12, 2024 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 May 29, 2024
3.	Scheduled Items
a.	FY25 Appointments
b.	Historical Commission re: Letter of Support Guidelines
4.	Other Business
a.	Highway Department Contract Extension: All States
b.	FY25 Marcum, LLP Accounting Contract
c.	Fire Engine Proposal Signature
d.	Police Chief Position
e.	Annual Review of Personnel Policy
5.	Old Business
a.	MART Structure
b.	ARPA Funds
c.	Emergency Management Plan
d.	Library Building Assessment
e.	Bates Powers Dam
6.	Other business needing attention not known 48 hours prior to meeting.
7.	Executive Session: Per MGL 30A §21, Number 2, to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel.  In this case, to discuss the Administrative Assistant position.
Adjourn out of executive session.
Next scheduled meeting: June 26, 2024 at 6:30PM, prior to the Special Town Meeting at 7:00PM