Information for Meeting of Select Board
Wednesday January 29, 2020 6:30 PM EST

Templeton Board of Selectmen
Town Hall, 160 Patriots Road, East Templeton Wednesday, January 29, 2020, 6:30 p.m.

Agenda
1.	Call the Meeting to Order
2.	Pledge of Allegiance
3.	Public Comment
4. a. Meeting Minutes ~1.8.20, 1.13 .20
b. Executive Session Minutes ~ none
5.	New Business:
a.	Introductions of New Employees
b.	Committee Appointments & Vacancies~ none.
c.	Action RE: Class III License Renewal-USA Auto Recycling
d.	Presentation RE: FY'20 2nd Quarter Report-Development Services
e.	Presentation RE: FY'20 2nd Quarter Report-Community Services
f.	Presentation RE: FY'20 2nd Quarter Report-Finance
g.	Presentation RE: Capital Plan
h.	Action RE: Contracts for North County Land Trust for Article 11
i.	Action RE: Scout Hall Committee (J. Bennett)
j.	Action RE: Amendment to Financial Management Policy RE: Education Escalator
k.	Action RE: Amendment to Financial Management Policy RE: Grants and Gifts of Money and
Tangible Property et al
I.		Action RE: Amendment to BoS Operating Procedures RE: Creation of Citizen of the Year Award
6.	Old Business:
7.	Board & Staff Member Comments & Reports
8.	Potential Request for Executive Session & Possible Action per MGL Ch. 30a; §21(a)-3 [Strategy Re: Collective Bargaining w/PD) & §2l(a)-6 [Strategy RE: Real Estate Negotiations for TES]
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