Change Summary

On May 08, 2019 8:35 AM EDT Judith M. Wagner changed a meeting of Select Board as follows:

• Meeting agenda changed from

  Not Yet Available

  to

  REGULAR SELECT BOARD MEETING
  Callahan Room Dalton Town Hall
  7:00 P.M, May 13, 2019
  Draft Agenda
  
  
  1.	Call to Order
  
  2.	Pledge
  
  3.	Roll Call
  
  4.	Minutes:  April 22, 2019
  
  5.	Public Address to the Board: 
  
  This is the time when the Public may address the Board on any item listed on the meeting agenda or on any issue or matter of the Town.  If you intend on addressing the Board at this time we ask that you do the following:
  
  *	Please identify yourself by name, address or the company/institution you represent.
  *	The Public Address to the Board segment will last no longer than 30 minutes.
  *	Please make your comments concise and try not to repeat statements made by others.
  *	Please address your comments to the Board Chair.
  *	Discussion or debate on any issue may not take place at this time.
  *	Questions on procedural matters may be answered by the Chair or their designee.
  *	Please be cordial and respectful of others.
  *	If anyone wishes to be recognized when an agenda item is discussed by the Board, please make the request at this time. This request may be granted by the Board Chair. Address comments to the Board Chair and be concise. 
  
  
  
  6.	Appointment
  •	Board of Health
  •	 Police Constables
  
  7.	Request for Extension – Junk Car Removal
  •	Old Windsor Rd
  •	Depot St.
  •	North St
   
  8.	Interdepartmental  Transfer - Communication Department
  
  9.	Peace Officers Memorial Day
  
  10.	Select Board Meeting Schedule/Reorganization
  
  
  11.	 Street Reconstruction/Resurfacing List
  
  12.	Wahconah School Building Committee/CBRSD School Committee Reports
  
  13.	 Town Manager Updates
  
  14.	 Items for Future Agendas
  
  15.	 Remarks of Select Board 
  16.	  Announcements:
  
  •	As part of Grow Dalton,The Dalton AT Community event this year will be a program to interest families/individuals in taking a hike this summer. The program is called Hiking 101. The presentation will be on Wednesday May 15 at 6:30pm in the Dalton Library. BNRC and AMC are working with the local AT Community.
  
  This evening program will be followed by a June 2 hike on the Appalachian Trail. We have selected a section that is appropriate for beginners--Blotz Road to Warner Hill--and it includes a lovely view.
   
  •	State Representative Paul Mark holds office hours at the Dalton Town Hall, 462 Main Street, in the Callahan Room on Tuesdays from 9 a.m. to 4 p.m. with the exception of the third Tuesday of each month.  On the third Tuesday, office hours are 9 a.m. to 1 p.m. at the Town Hall and from 1 p.m. to 4 p.m. at the Dalton Senior Center.  You can reach his office at his district number which is 413-464-5635.
  
  •	The Green Dalton Committee is looking for new members. If interested, contact the Town Manager’s Office. 684-6111 X11.
  
  17.	Executive Session - Not to Return to Open Session: To conduct a strategy in preparation for negotiations with union & non-union personnel, (Note: Chairman must declare that an open meeting may have a detrimental effect on the negotiating position of the public body); and not return to open session: 
  
  18.	Executive Session Minutes:  April 22, 2019
  19.	Adjourn

So that the meeting notice now reads:

Information for Meeting of Select Board
Monday May 13, 2019 7:00 PM EDT

REGULAR SELECT BOARD MEETING
Callahan Room Dalton Town Hall
7:00 P.M, May 13, 2019
Draft Agenda


1.	Call to Order

2.	Pledge

3.	Roll Call

4.	Minutes:  April 22, 2019

5.	Public Address to the Board: 

This is the time when the Public may address the Board on any item listed on the meeting agenda or on any issue or matter of the Town.  If you intend on addressing the Board at this time we ask that you do the following:

*	Please identify yourself by name, address or the company/institution you represent.
*	The Public Address to the Board segment will last no longer than 30 minutes.
*	Please make your comments concise and try not to repeat statements made by others.
*	Please address your comments to the Board Chair.
*	Discussion or debate on any issue may not take place at this time.
*	Questions on procedural matters may be answered by the Chair or their designee.
*	Please be cordial and respectful of others.
*	If anyone wishes to be recognized when an agenda item is discussed by the Board, please make the request at this time. This request may be granted by the Board Chair. Address comments to the Board Chair and be concise. 


6.	Appointments
•	Board of Health

7.	Report of the Traffic Commission
•	Washington Mt. & Kirchner Rd. Signs

8.	Junk Car Removal Update
•	Old Windsor Rd
•	Depot St.
•	North St
 
9.	Interdepartmental Transfers

10.	Peace Officers Memorial Day and National Police Week

11.	Select Board Meeting Schedule/Reorganization

12.	 Street Reconstruction/Resurfacing List

13.	Wahconah School Building Committee/CBRSD School Committee Reports

14.	 Town Manager Updates
•	Cow Power
•	N. Mt. Park
•	Hoose House Award
•	Old Dalton High Demolition 
•	Other Projects

15.	 Items for Future Agendas

16.	 Remarks of Select Board 
17.	  Announcements:

•	As part of Grow Dalton, the Dalton Appalachian Trail Community event this year will be a program to interest families/individuals in taking a hike this summer. The program is called Hiking 101. A presentation will be held on Wednesday May 15th at 6:30pm in the Dalton Library. 

This evening program will be followed by a June 2 hike on the Appalachian Trail. The hike will be on a section that is appropriate for beginners--Blotz Road to Warner Hill--and it includes a lovely view.
 
•	State Representative Paul Mark holds office hours at the Dalton Town Hall, 462 Main Street, in the Callahan Room on Tuesdays from 9 a.m. to 4 p.m. with the exception of the third Tuesday of each month.  On the third Tuesday, office hours are 9 a.m. to 1 p.m. at the Town Hall and from 1 p.m. to 4 p.m. at the Dalton Senior Center.  You can reach his office at his district number which is 413-464-5635.

•	The Green Dalton Committee is looking for new members. If interested, contact the Town Manager’s Office. 684-6111 X11.

18.	Executive Session - Not to Return to Open Session: To conduct a strategy in preparation for negotiations with union & non-union personnel, (Note: Chairman must declare that an open meeting may have a detrimental effect on the negotiating position of the public body); and not return to open session: 

19.	Executive Session Minutes:  April 9, 2019
20.	Adjourn