Information for Meeting of Select Board
Monday August 17, 2015 7 PM EDT

Town:Dalton, MA 
Board:Select Board
Time:Monday August 17, 2015 7 PM EDT
Location:Town Hall Callahan Room
462 Main Street, Dalton, MA 01226
Agenda:
SELECT BOARD REGULAR SESSION
Callahan Room Dalton Town Hall
7:00P.M., August 17, 2015
Draft  Agenda


1.	Call to Order
2.	Pledge
3.	Roll Call
4.	Minutes:   June 22, 2015,   July 13, 2015, and  August 3, 2015
5.	Public to Address the Board
6.	Grow Dalton Initiative – Steve Sears
7.	Parking at DYC:  Letter from W. Murray Crane Trustees
8.	Request by Officer Bishop – Voluntary Demotion to Intermittent Reserve Status
9.	Open as Sewer Commission – Set Sewer User Fee for Fiscal Year 2016
10.	DCCA Request to transfer Franchise fee.
11.	Support letter – Pittsfield 2015 Mass Works Infrastructure Grant Application
12.	Appointment of Bob Bishop as an Alternate Representative to Berkshire Regional Planning Commission.
13.	Extension request - Dalton Select Board Citation 2048, 2049:  Unregistered/Junk Vehicles
14.	Memo to CBRSD School Committee:  Seeking a representative from the Town.  
15.	Request from Highway Superintendent for Payment of Unused Vacation Time
16.	Berkshire Aggregation – Amendment to Competitive Electric Service Agreement
17.	Pipeline Working Group Update
18.	Approval of letter to FERC
19.	Approval of Police Chief’s Contract 
20.	Items for future Agendas
21.	Announcements:
•	Please note that Dalton’s Official Meeting Postings, Agendas and Minutes can be viewed at mytowngovernment.org/01226
•	The Federal Energy Regulatory Commission, FERC, is requesting comments on the environmental impacts of the proposed pipeline which will cross Dalton.  Go to www.ferc.govby August 31st
•	The Veteran’s Agentoffice hours areon Tuesdays 1:00 p.m. to 3:30 p.m. at the Dalton Town Hall and on Thursday from 3:00 p.m. to 5:30 p.m.  at the Dalton Senior Center.  You can reach the Veterans’ Agent at 413-684-6111 Ext. 19.

•	State Representative Paul Mark holds office hours at the Dalton Town Hall, 462 Main Street,  in the Callahan Room on Tuesdays from 9 a.m. to 4 p.m. with the exception of the third Tuesday of each month.  On the third Tuesday, office hours are 9 a.m. to 1 p.m. at the Town Hall and from 1 p.m. to 4 p.m. at the Dalton Senior Center.  You can reach his office at his district number which is 413-464-5635. 

•	John W. Bartels, Jr., holds office hours every Thursday afternoon from 5 p.m. to 6 p.m., or by appointment, in the Select Board Office at the Town Hall.He will not be available on August 20th. For further information please call 413-684-6111 Ext. 11.

22.	Executive Session: 
•	To conduct a strategy session in preparation for negotiations with union and non-union personnel, to discuss strategy with respect to litigation and to consider the purchase, exchange, lease or value of real estate.  (NOTE: Chairman must declare that an open meeting may have a detrimental effect on the negotiating and litigating position of the public body.) and not return to open session.
•	Minutes: June 8,2015 and June 22, 2015
•	Adjourn
Scheduled By:Judith M. Wagner
Posted At:Jul 14, 2015 10:06 AM EDT
Last Modified:Aug 13, 2015 3:54 PM EDT
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

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Select Board Regular Session 8-17-15-1.docx  (download) 32 Kb Sep 24, 2015 1:23 PM EDT

Meeting Revision History

DateChanges
Aug 13, 2015 3:54 PM EDTAgenda Details...