Information for Meeting of Select Board
Monday April 13, 2015 7 PM EDT

Town:Dalton, MA 
Board:Select Board
Time:Monday April 13, 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., April 13, 2015
                        Draft Agenda


1.	Call to Order
2.	Pledge
3.	Roll Call
4.	Public to Address the Board
•	An opportunity for members of the public to address the Select Board.
5.	Approval of Minutes
•	March 16, 2015
•	March 23, 2015
6.	Verizon Wireless Presentation-455 West Housatonic Street with Ellen W. Freyman; Richard Enright and Jay Latorre
7.	Educational Forum to Promote Residential Renewable Energy
8.	CRA-Request for Annual Opening Day Dalton CRA Softball Parade
9.  Discuss Music and announcements at Softball games.
10.	CBRSD Budget Limitations
11.	Board of Appeals Petition #429-R/2015, John H. Graham, III, 240 Main Street, Special Permit Renewal 
12.	Open as Licensing Board
•	Flammable Fluid Annual Registrations
•	Close as Licensing Board
13.	Execution of Final Warrant
14.	Consideration of Select Board Positions on several Warrant Articles
15.	Location of EV Charging Station
16.	Resolution(s):
•	Accepting Winter Recovery Assistance Program Grant
•	Accepting Donation of Opera House Piano to Historical Commission
17.	National Peace Officer Week Proclamation 
18.	401 South Street Truck Detour Signs
19.	Dalton Housing Authority Sewer User Fee Request 
20.	Adoption of By-Law Changes and  Major Changes Policy and review of New Street Acceptance Policy
21.	Appointments:
•	Planning Board
•	Council On Aging Alternate Member and Member
22.	Pipeline Working Group Update
23.	Kinder Morgan Survey Denial Letter Finalization
24.	Items for Future Agendas
25.	Announcements:
•	Please note that Dalton’s Official Meeting Postings, Agendas and Minutes can be viewed at mytowngovernment.org/01226
•	The Dalton Police Department is reminding citizens of the Winter Parking Ban , no on street parking  from 1 a.m. to 6 a.m.,  in effect until  this Wednesday April 15th .
•	Annual Town Meeting will be on Monday, May 4, 2015 at 7:00 p.m. at Wahconah Regional High School Auditorium.
•	Annual Town Election will be on Monday, May 11, 2015 at the Dalton Community House, 400 Main Street, from 10 a.m. to 8 p.m.
•	The Veteran’s Agent will be off the week of April 13th. Normal hours will resume next week: 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. 

26.	Executive Session: (NOTE: The Chairman must declare than an open meeting may have a detrimental effect of the negotiating position of the public body.)
•	To conduct strategy session in preparation for negotiations with union and non-union personnel, and strategy with respect to litigation, and not return to open session.
•	Executive Session Minutes
1.	 Approval Minutes of March 23, 2015
2.	Consider release of various sets of  Executive Session Minutes
27.	Adjourn
Scheduled By:Judith M. Wagner
Posted At:Mar 18, 2015 12 PM EDT
Last Modified:Apr 13, 2015 9:47 AM 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 4-13-15.doc  (download) 71 Kb Feb 9, 2016 11:47 AM EST

Meeting Revision History

DateChanges
Apr 9, 2015 5:47 PM EDTAgenda Details...
Apr 13, 2015 9:47 AM EDTAgenda Details...