Change Summary

On Feb 22, 2024 12:25 PM EST Jacky Nally changed a meeting of Select Board as follows:

• Meeting agenda changed from

  To be determined

  to

  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 ~ 2.14.24
  b)	Executive Session Minutes ~ none
  
  4.	Citizen Input
  
  5.	Administrator Comments 
  
  6.	New Business:                 
  a)	Introductions of New Employees: Part-time Dispatchers
  b)	Appointments: Trevor Fletcher- Conservation Commission
  c)	Action RE: Fiscal Year 2025 MIIA Health and Dental Coverage
  d)	Action RE: Digital Lab partnership award (TCTV)
  e)	Action RE: Gray Road Town Truck Turn around License Agreement
  f)	Update RE: Gardner Sludge Landfill Expansion Project Update (1Year) since MEPA CERTIFICATE from February 10, 2023 (T. Griffis)
  g)	Discussion RE: Allowing Terry Griffis to work with Rec, Commision, Trails Commission, Army Core of Engineers, Otter River State Forest and Foresters Joelle Vautour and Keith Dinardo along with CPC and Grant writer in the establishment of trails, trail maps and kiosks from Otter River State Forrest, past Gilman Waite to Rivers Edge in Baldwinville (T. Griffis)
  h)	Update RE: Update on Advanced Recycling and Special Permits Article for ATM (T. Griffis)
  
  7.	Old Business:      
  a)	 Action RE: ARPA Police Staffing
  
  
  8.	Board Member Comments 
  
   
  9.	Adjournment

So that the meeting notice now reads:

Information for Meeting of Select Board
Wednesday Feb 28, 2024 6:30 PM EST

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 ~ 2.14.24
b)	Executive Session Minutes ~ none

4.	Citizen Input

5.	Administrator Comments 

6.	New Business:                 
a)	Introductions of New Employees: Part-time Dispatchers
b)	Appointments: Trevor Fletcher- Conservation Commission
c)	Action RE: Fiscal Year 2025 MIIA Health and Dental Coverage
d)	Action RE: Digital Lab partnership award (TCTV)
e)	Action RE: Gray Road Town Truck Turn around License Agreement
f)	Update RE: Gardner Sludge Landfill Expansion Project Update (1Year) since MEPA CERTIFICATE from February 10, 2023 (T. Griffis)
g)	Discussion RE: Allowing Terry Griffis to work with Rec, Commision, Trails Commission, Army Core of Engineers, Otter River State Forest and Foresters Joelle Vautour and Keith Dinardo along with CPC and Grant writer in the establishment of trails, trail maps and kiosks from Otter River State Forrest, past Gilman Waite to Rivers Edge in Baldwinville (T. Griffis)
h)	Update RE: Update on Advanced Recycling and Special Permits Article for ATM (T. Griffis)

7.	Old Business:      
a)	 Action RE: ARPA Police Staffing


8.	Board Member Comments 

 
9.	Adjournment