| Agenda: | TOWN OF SOUTHAMPTON
SELECT BOARD AGENDA
Thursday, January 5, 2017 AT 6:00 PM
Town Hall
210 College Highway, Southampton, MA 01073
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I. Pledge of Allegiance-
Call to Order:
1) Appointments Scheduled
None
2) Hearings:
None
3) Open Time for the Public
4) Reports
Payroll/Bill Warrants:
Payroll Warrant P17-26A – $1,777.57, signed by Sel. Kaniecki on December 28
Payroll Warrant P17-26 -- $247,470.96, signed by Sel. Kaniecki on December 28
Payroll Deduction Warrant PD 17-26 -- $45,950.26, signed by Sel. Kaniecki on December 28
Payroll Deduction Warrant PD17-26A -- $176,002.84, signed by Sel. Kaniecki on December 28
5) Old Business
None
6) New Business: Action/Discussion
Review and execute the Special Town Meeting Warrant for January 24, 2017
Anticipated Votes:
1) The does the Select Board move to continue the plowing of unaccepted private ways in the Town of Southampton?
2) If the vote is to discontinue the practice, when shall this be terminated?
7) Personnel
Personnel Change Forms (PCF)
Personnel Requisition Forms (PRF)
8) Licenses/Permits
None
9) Other Documents requiring Signatures
a) Payroll/Bill Warrants
10) Calendar & Announcements
a) Special Town Meeting
i) January 24, 2017
11) Executive Sessions. ---
a) Fire Chief Contract – strategy
MGL c. 30A, Sec 21, #3-To conduct strategy sessions negotiations for non-union personnel.
b) Police Officers Contract – discussion
MGL c. 30A, Sec 21, #3-To conduct strategy session with respect to collective bargaining, Police Union.
c) Library HVAC Project – litigation strategy
MGL c. 30A, Sec 21, #3- To conduct strategy |