Information for Meeting of Select Board
Tuesday December 11, 2018 7:00 PM EST

Draft Agenda

1.	Call to Order

2.	Pledge

3.	Roll Call

4.	Minutes:  November 26, 2018

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.	 Open as Licensing Board
•	Wilkinson Enterprise d/b/a Zips, - application for an Entertainment, License
•	Stacie’s Corner Cafe - application for a Common Victualler’s License
•	Stationery Factory/Shire Breau House – Parking & Crowd Control
                     Close as Licensing Board

7.	Acceptance of Gifts & Grants
•	Berkshire Taconic Community Foundation
•	Commonwealth of Massachusetts

8.	Consideration of establishing a COA Meals Site Manager position 

9.	Appointments

•	Finance Committee

10.	Wahconah School Building Committee/CBRSD School Committee Reports

11.	Town Manager Updates

•	Old Dalton Hardwood Phase I Assessment & Phase II Scope
•	FY’ 19 Budget Recap & FY’ 20 Budget Outlook
•	State Mandated OSHA Compliance

12.	 Items for Future Agendas

13.	 Remarks of Select Board 
14.	  Announcements:

•	The Select Board will not meet on its next regularly scheduled meeting date which is December 24th . The next regularly scheduled meeting will be on January 14, 2019. 

•	The Dalton Police Department is reminding the citizens of Dalton of the Winter Parking Ban which goes into effect on November 15, 2018 and will be in effect until April 15, 2019.

•	John W. Bartels, Jr., holds office hours by appointment. For further information, please call 413-684-6111 Ext. 11. & home (413) 684-2526

•	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.

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

16.	Executive Session Minutes:  November 13, 2018
17.	Adjourn