| Agenda: | I. Pledge of Allegiance-
Call to Order:
1. Appointments Scheduled
6:00 PM—Executive Session M.G.L. c. 30A, S21 # 1— To […]complaints or charges against a public officer, employee, staff member or individual.
7:00 PM--Executive Session M.G.L. c. 30A, S21 # 1—Medical
7:10 PM--Open Session will resume at the conclusion of the Executive Sessions.
1.1 Joint meeting with the Board of Health—Review 2 candidates for Board Vacancy
1.1.1 Candidates
• Lisa Lauro
• Chuck Kaniecki
1.2 Brief discussion with Jess Dods on 360 reviews
1.3 Meeting with Eversource (WMCO) to discuss Gunn rd/Coleman rd work for Gunn substation
2. Reports
2.1. Town Administrator Report
2.2. Select Board Updates/Liaison Reports
2.3. Reports from departments, Boards, & Committees
3. Open Time for the Public
4. Continued Business
5. Action/Discussion
5.1. Appointment(s):
5.1.1. Appointment of a candidate (voted on by BOH/BOS) to the BOH until the next election, May 4th 2015
5.1.2. Christine Wright, Norris School Committee, Fill until May 2015 election
5.1.3. William Walden, Temporary Board of Registrar
6. Signatures
6.1. Personnel
6.1.1. Personnel Change Forms (PCF) –
• Eric Loiko, Police Officer, Part-time (Change from Auxiliary Officer)
6.1.2. Personnel Requisition Forms (PRF) –NONE
6.2. Licenses/Permits – None at this time
6.3. Contracts – None at this time
6.4. Other Documents requiring Signatures—
6.4.1. Town Caucus Warrant: March 19, 2015 (revised)
6.5. Warrants
6.5.1. Payroll Warrants—
15-—
6.5.2. Bill Warrant
W-
7. Approval of Minutes
February 24—regular meeting
February 24—Exec # 3 Approval of Minutes
February 24—Exec # 6 Approval of Minutes
February 24—Exec # 2 Approval of Minutes
8. Calendar & Announcements
8.1. Select Board Meetings: March 24; April 7 & 21
8.2. Town Caucus: March 19th
8.3. Annual Town Election: May 4th
8.4. Annual Town Meeting: May 19th
8.5. Upcoming Hearings: NONE
9. Executive Sessions
9.1.1. Possible Executive Session M.G.L. c. 30A, S21 # 3—Pending Litigation
9.1.2. Possible Executive Session M.G.L. c. 30A, S21 # 3—CBA strategy Highway Department
9.1.3. Executive Session Minutes Approval (#2/#3/#6)
• 2/24/15--M.G.L. c. 30A, S21 # 3—Litigation
• 2/24/15--M.G.L. c. 30A, S21 # 6—Litigation
• 2/24/15--M.G.L. c. 30A, S21 # 2—Litigation |