Change Summary

On Sep 07, 2023 2:13 PM EDT Jacky Nally changed a meeting of Select Board as follows:

• Meeting agenda changed from

  To be determined

  to

  Wednesday, September 13, 2023, 6:30 p.m.
  Agenda
  1.	Call the Meeting to Order & Reading of Statutory Recording Notice
  2.	Pledge of Allegiance
  3.	Approval of Minutes of Prior Meetings:
  a)	Meeting Minutes ~ 08.09.23
  b)	Executive Session Minutes ~ none
  4.	Citizen Input
  5.	New Business:
  a)	Introductions of New Employees:   
  b)	Appointments:  Sean Lampert - Cable TV Advisory Committee (1 yr term), Christof Chartier - Conservation Commission (3 yr term), Victor Tascano -Advisory Committee (2 yr term), James Doody - Council on Aging (3 yr term)
  c)	Public Hearing: Dangerous Dog(s) Hearing Per M.G.L. Ch.140 Section 146 (Continued)
  d)	Presentation RE: Q4-FY’23 Quarterly Report-Public Safety
  e)	Presentation RE: Q4-FY’23 Quarterly Report-Community Services
  f)	Action RE: Town Property Use Application~Rodney Cepeda
  g)	Action RE: Town Property Use Application~Narragansett Historical
  h)	Action RE: One Day Licenses~Templeton Fish & Game
  i)	Action RE: Boot Drive ~ Otter River Council Knights of Columbus
  j)	Action RE: Right of First Refusal ~ Barre Road
  k)	Action RE: Donation of Trailer/Shed ~ Ahimsa
  l)	Action RE: Donation of Time/Labor to Build Salt Shed ~ Fischett Construction
  m)	Action RE: Warrant for 2023 Special State Primary
  n)	Action RE: Senior Center Donation
  o)	Action RE: Tennis & Pickleball Courts at Gilman Waite Bid Award
  p)	Action RE: Intermunicipal Agreement ~ Winchendon Transfer Station
  q)	Discussion RE: ARPA Premium Pay
  6.	Old Business:
  a)	Discussion RE: Boynton Library Project from ATM 05.2018 
  b)	Discussion RE: Changing meeting dates (T. Toth)
  7.	Board Member, Administrator Comments & Reports
  a.)	Educational Liaison Report
  8.	Executive Session & Possible Action per MGL Ch. 30a; §21(a)-2 [Strategy Re: Negotiations w/Non-Union Personnel – Town Administrator] 
  9.	Adjournment
  
  The listing of Agenda items is those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent it is permitted by law.
  
  THIS AGENDA IS SUBJECT TO CHANGE

So that the meeting notice now reads:

Information for Meeting of Select Board
Wednesday Sep 13, 2023 6:30 PM EDT

Wednesday, September 13, 2023, 6:30 p.m.
Agenda
1.	Call the Meeting to Order & Reading of Statutory Recording Notice
2.	Pledge of Allegiance
3.	Approval of Minutes of Prior Meetings:
a)	Meeting Minutes ~ 08.09.23
b)	Executive Session Minutes ~ none
4.	Citizen Input
5.	New Business:
a)	Introductions of New Employees:   
b)	Appointments:  Sean Lampert - Cable TV Advisory Committee (1 yr term), Christof Chartier - Conservation Commission (3 yr term), Victor Tascano -Advisory Committee (2 yr term), James Doody - Council on Aging (3 yr term)
c)	Public Hearing: Dangerous Dog(s) Hearing Per M.G.L. Ch.140 Section 146 (Continued)
d)	Presentation RE: Q4-FY’23 Quarterly Report-Public Safety
e)	Presentation RE: Q4-FY’23 Quarterly Report-Community Services
f)	Action RE: Town Property Use Application~Rodney Cepeda
g)	Action RE: Town Property Use Application~Narragansett Historical
h)	Action RE: One Day Licenses~Templeton Fish & Game
i)	Action RE: Boot Drive ~ Otter River Council Knights of Columbus
j)	Action RE: Right of First Refusal ~ Barre Road
k)	Action RE: Donation of Trailer/Shed ~ Ahimsa
l)	Action RE: Donation of Time/Labor to Build Salt Shed ~ Fischett Construction
m)	Action RE: Warrant for 2023 Special State Primary
n)	Action RE: Senior Center Donation
o)	Action RE: Tennis & Pickleball Courts at Gilman Waite Bid Award
p)	Action RE: Intermunicipal Agreement ~ Winchendon Transfer Station
q)	Discussion RE: ARPA Premium Pay
6.	Old Business:
a)	Discussion RE: Boynton Library Project from ATM 05.2018 
b)	Discussion RE: Changing meeting dates (T. Toth)
7.	Board Member, Administrator Comments & Reports
a.)	Educational Liaison Report
8.	Executive Session & Possible Action per MGL Ch. 30a; §21(a)-2 [Strategy Re: Negotiations w/Non-Union Personnel – Town Administrator] 
9.	Adjournment

The listing of Agenda items is those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent it is permitted by law.

THIS AGENDA IS SUBJECT TO CHANGE