| Agenda: | 1. Call to Order
2. Minutes of previous meeting(s)
3. Acknowledgements, announcements, correspondence
a. CSC Collectors Conversion Contract
b. Westfield Gas & Electric – Royalston Intergovernmental Agreement Contract
c. MRPC Agreement – Green Communities Grant Administration – signing
d. Village School notice re: termination of lease
e. Letter of appreciation – Common Restoration Committee
f. Letter from PB re: appointment of Amy Sanden to Planning Board
4. New Business
a. Summer Schedule
b. SB reorganization and representative to Community Preservation Committee
c. Discussion of Energy Committee and Select Board liaison
d. Job Description for Finance Director
e. FY19 appointments
5. Old Business
a. SOP or policy regarding mileage reimbursement
6. Dept. Head Reports
a. Gary Winitzer – Sewer Commission – discussion re: possible deficit
b. Keith Newton - DPW
7. Any other item(s) not reasonably
anticipated 48 hours prior to such
meeting
8. Signing of Treasury Warrants
9. Executive Session: Collective bargaining negotiations
10. Adjournment |