On May 30, 2016 7:25 PM EDT Scott Szczebak changed a meeting of Selectboard as follows:
I. Pledge of Allegiance- Call to Order: 1) Appointments Scheduled— a) Joint Meeting with Board of Health & Highway Superintendent i) Executive Session: MGL c. 30A, Sec 21, #6-To consider the purchase, exchange, lease or value of real estate, if the chair declares that an open meeting may have a detrimental effect on the negotiation position of the public body. Fowler Farm Property 2) Reports a) Town Administrator Report b) Select Board Updates/Liaison Reports c) Reports from departments, Boards, & Committees 3) Open Time for the Public 4) Continued Business— a) PCF—Water Technician—Joe Slattery: Discussion with Water Department 2) New Business: Action/Discussion a) Year-End Line Item Transfers, Round II: Vicki Moro, Town Accountant b) Intersection concerns c) Discussion with Fire Chief: i) Staff Coverage ii) Fire Study (1) Consolidation c) Charter Contract Update d) Restructure Select Board Agenda: Open-Time for the Public e) Authorization to Sign Contracts 3) Signatures a) Appointment(s): b) Personnel i) Personnel Change Forms (PCF) – Name Position Change Nathan Joseph Schreffier Public Safety/Communications Dispatcher (replacement) Emergency Part-Time ii) Personnel Requisition Forms (PRF) – iii) Separation Vacation Payout, Jennifer Day iv) Year-End Vacation Carry-overs c) Licenses/Permits – i) Application for a One Day Beer & Wine Alcohol License at Conant Park on Saturday, June 25th from 2pm to 7pm for a graduation party d) Contracts – e) Other Documents requiring Signatures— f) Payroll/Bill Warrants 4) Approval of Minutes. a) May 3 2016 b) May 17 2016 5) Calendar & Announcements a) BOS Meetings—June 14th & 21st, July ?, and August 16th b) Joint BOS/Planning Board working Meeting—TBD 6) Executive Sessions. i) MGL c. 30A, Sec 21, #6-To consider the purchase, exchange, lease or value of real estate, if the chair declares that an open meeting may have a detrimental effect on the negotiation position of the public body. Fowler Farm Property i) MGL c. 30A, Sec 21, #3-To conduct strategy sessions in preparation for negotiations with non-union personnel. Police Chief ii) MGL c. 30A, Sec 21, #3-To conduct contract negotiations with non-union personnel. Police Chief iii) MGL c. 30A, Sec 21, #3-To conduct strategy sessions in preparation for negotiations with non-union personnel. Fire Chief iv) Executive Session Minutes—04/17/16 (1) Executive Session: MGL c. 30A, Sec 21, #3-To discuss strategy with respect to collective bargaining. CBA—Police v) Executive Session Minutes—05/17/2016 (1) Executive Session: MGL c. 30A, Sec 21, #1-To discuss the physical condition of an individual. Medicalto
I. Pledge of Allegiance- Call to Order: 1) Appointments Scheduled— a) Joint Meeting with Board of Health & Highway Superintendent i) Executive Session: MGL c. 30A, Sec 21, #6-To consider the purchase, exchange, lease or value of real estate, if the chair declares that an open meeting may have a detrimental effect on the negotiation position of the public body. Fowler Farm Property 2) Reports a) Town Administrator Report b) Select Board Updates/Liaison Reports c) Reports from departments, Boards, & Committees 3) Open Time for the Public 4) Continued Business— a) PCF—Water Technician—Joe Slattery: Discussion with Water Department 2) New Business: Action/Discussion a) Year-End Line Item Transfers, Round II: Vicki Moro, Town Accountant b) Intersection concerns c) Discussion with Fire Chief: i) Staff Coverage ii) Fire Study (1) Consolidation c) Charter Contract Update d) Restructure Select Board Agenda: Open-Time for the Public e) Authorization to Sign Contracts f) Discussion of Property that the Town cares for (including field behind church) 3) Signatures a) Appointment(s): b) Personnel i) Personnel Change Forms (PCF) – Name Position Change Nathan Joseph Schreffier Public Safety/Communications Dispatcher (replacement) Emergency Part-Time ii) Personnel Requisition Forms (PRF) – iii) Separation Vacation Payout, Jennifer Day iv) Year-End Vacation Carry-overs c) Licenses/Permits – i) Application for a One Day Beer & Wine Alcohol License at Conant Park on Saturday, June 25th from 2pm to 7pm for a graduation party d) Contracts – e) Other Documents requiring Signatures— f) Payroll/Bill Warrants 4) Approval of Minutes. a) May 3 2016 b) May 17 2016 5) Calendar & Announcements a) BOS Meetings—June 14th & 21st, July ?, and August 16th b) Joint BOS/Planning Board working Meeting—TBD 6) Executive Sessions. i) MGL c. 30A, Sec 21, #6-To consider the purchase, exchange, lease or value of real estate, if the chair declares that an open meeting may have a detrimental effect on the negotiation position of the public body. Fowler Farm Property i) MGL c. 30A, Sec 21, #3-To conduct strategy sessions in preparation for negotiations with non-union personnel. Police Chief ii) MGL c. 30A, Sec 21, #3-To conduct contract negotiations with non-union personnel. Police Chief iii) MGL c. 30A, Sec 21, #3-To conduct strategy sessions in preparation for negotiations with non-union personnel. Fire Chief iv) Executive Session Minutes—04/17/16 (1) Executive Session: MGL c. 30A, Sec 21, #3-To discuss strategy with respect to collective bargaining. CBA—Police v) Executive Session Minutes—05/17/2016 (1) Executive Session: MGL c. 30A, Sec 21, #1-To discuss the physical condition of an individual. Medical
So that the meeting notice now reads:
| Town: | Southampton, MA |
| Board: | Selectboard |
| Time: | Tuesday May 31, 2016 6:00 PM EDT |
| Location: | Town Hall-1st fl mtg rm |
| Agenda: | I. Pledge of Allegiance- Call to Order: 1) Appointments Scheduled— a) Joint Meeting with Board of Health & Highway Superintendent i) Executive Session: MGL c. 30A, Sec 21, #6-To consider the purchase, exchange, lease or value of real estate, if the chair declares that an open meeting may have a detrimental effect on the negotiation position of the public body. Fowler Farm Property 2) Reports a) Town Administrator Report b) Select Board Updates/Liaison Reports c) Reports from departments, Boards, & Committees 3) Open Time for the Public 4) Continued Business— a) PCF—Water Technician—Joe Slattery: Discussion with Water Department 2) New Business: Action/Discussion a) Year-End Line Item Transfers, Round II: Vicki Moro, Town Accountant b) Intersection concerns c) Discussion with Fire Chief: i) Staff Coverage ii) Fire Study (1) Consolidation c) Charter Contract Update d) Restructure Select Board Agenda: Open-Time for the Public e) Authorization to Sign Contracts f) Discussion of Property that the Town cares for (including field behind church) 3) Signatures a) Appointment(s): b) Personnel i) Personnel Change Forms (PCF) – Name Position Change Nathan Joseph Schreffier Public Safety/Communications Dispatcher (replacement) Emergency Part-Time ii) Personnel Requisition Forms (PRF) – iii) Separation Vacation Payout, Jennifer Day iv) Year-End Vacation Carry-overs c) Licenses/Permits – i) Application for a One Day Beer & Wine Alcohol License at Conant Park on Saturday, June 25th from 2pm to 7pm for a graduation party d) Contracts – e) Other Documents requiring Signatures— f) Payroll/Bill Warrants 4) Approval of Minutes. a) May 3 2016 b) May 17 2016 5) Calendar & Announcements a) BOS Meetings—June 14th & 21st, July ?, and August 16th b) Joint BOS/Planning Board working Meeting—TBD 6) Executive Sessions. i) MGL c. 30A, Sec 21, #6-To consider the purchase, exchange, lease or value of real estate, if the chair declares that an open meeting may have a detrimental effect on the negotiation position of the public body. Fowler Farm Property i) MGL c. 30A, Sec 21, #3-To conduct strategy sessions in preparation for negotiations with non-union personnel. Police Chief ii) MGL c. 30A, Sec 21, #3-To conduct contract negotiations with non-union personnel. Police Chief iii) MGL c. 30A, Sec 21, #3-To conduct strategy sessions in preparation for negotiations with non-union personnel. Fire Chief iv) Executive Session Minutes—04/17/16 (1) Executive Session: MGL c. 30A, Sec 21, #3-To discuss strategy with respect to collective bargaining. CBA—Police v) Executive Session Minutes—05/17/2016 (1) Executive Session: MGL c. 30A, Sec 21, #1-To discuss the physical condition of an individual. Medical |
| Scheduled By: | the automatic scheduling system |
| Posted At: | May 18, 2016 6:00 AM EDT |
| Last Modified: | May 30, 2016 7:25 PM EDT |