Information for Meeting of Select Board
Wednesday May 25, 2022 6:30 PM EDT

Templeton Select Board 
 Town Hall, 160 Patriots Road, East Templeton
(also streamed live on Youtube & TCTV)
Wednesday, May 25, 2022, 6:30 p.m.
Agenda
1.	Call the Meeting to Order & Reading of Statutory Recording Notice
2.	Pledge of Allegiance
3.	Ceremonial Swearing-In of Newly Elected Board Members
4.	Organizational Actions for Select Board~
Action RE: 	a) Chair
		b) Vice Chair
		c) Clerk
		d) Liaisons & Committees
		e) FY’23 Meeting Schedule
Organizational Actions for Advisory Committee
5.	Approval of Minutes of Prior Meetings:
a) Meeting Minutes ~ 04.27.22
            b) Executive Session Minutes ~ none
6.	Citizen Input
7.	New Business:  
a)	Introductions of New Employees: Tabitha Bresnahan, TCTV Program Coordinator
b)	Appointments ~ Recreation Commission~Nick Smith 
c)	Presentation RE: Quarterly Report FY’22-Q3 Development Service
d)	Presentation RE: Tony Roselli, Audit FY 21~ (w/Advisory Committee) 
e)	Action RE: Accept Audit FY21 
f)	Action RE: Audit Engagement Letter (w/Advisory Committee Input)
g)	Action RE: End of Year Transfer~Veterans (with Advisory Committee)
h)	Action RE: End of Year Transfer~Snow & Ice (with Advisory Committee)
i)	Action RE: End of Year Transfer~Accountant (with Advisory Committee)
j)	Action RE: Change of Manager Reconsideration~Royalston Fish & Game
k)	Action RE: Economic Development of former Temple Stuart site (J. Bennett)
l)	Action RE: MassDOT Land Damage Agreement & Right of Entry for Roundabout Grading and Sidewalk Reconstruction
m)	Action RE: Accept Donation of wheelchair for Senior Center
n)	Action RE: Bituminous Concrete Contract Award
o)	Action RE: Chapter 90 Plan (B. Szocik)
8.	Action RE: Old Business:
a)	Action RE: MART Bus Shelters
9.	Board Member and Administrator Comments & Reports
10.	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 CHANG