Information for Meeting of Select Board
Monday September 26, 2016 6:30 PM EDT

Templeton Board of Selectmen
                                            Town Hall, 160 Patriots Road, East Templeton
                                                   Monday, September 26, 2016, 6:30 p.m.
	 
Amended Agenda
1.	Call the Meeting to Order

2.	Pledge of Allegiance

3.	Minutes~9.12.16

4.	New Business:  

Presentation~Cleargov.com

a)	Review Warrant for Special Town Meeting~October 20, 2016 (closed today)
b)	Rutter~Community Compact IT Assessment Contract
c)	UMASS Budget Document Contract
d)	Boot Drive Permit~Knights of Columbus-Otter River Council
e)	Action RE: Pleasant Street Sewer Pump Loan Resolution;
and Bond Resolution for Water Storage Tank @$950,000.00
f)	Discuss Town Administrator Search Committee
g)	Surplus Auction~Vote & sign off on holding auction
h)	Action RE: Vote on Job Description for Town Administrator

5.	Old Business

a)	Discuss NRSD Payment for School Resource Officer 
b)	Action on Public Records Policy-continued again from last meeting
c)	Action on Hazard Mitigation Plan-continued again from last meeting
d)	Action on Social Media Policy-continued again from last meeting

6.	Future Issues

7.	Board & Staff Member Comments & Reports

8.	Potential Request for Executive Session per M.G.L. c.30A, Sec. 21-1. To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual.  The individual to be discussed in such executive session shall be notified in writing by the public body at least 48 hours prior to the proposed executive session; provided, however, that notification may be waived upon written agreement of the parties. AND Per M.G.L. c.30A, Sec. 21.2, to conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel.   

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