Information for Meeting of Select Board
Monday August 14, 2017 6:30 PM EDT

Templeton Board of Selectmen
                                     Town Hall, 160 Patriots Road, East Templeton
                                                  Monday, August 14, 2017, 6:30 p.m.
	 
Agenda
1.	Call the Meeting to Order

2.	Pledge of Allegiance

3.	Meeting Minutes~ 7.24.17, 7.31.17

4.	New Business:  
a.	Action & Presentation RE: Proclamation of Appreciation Sgt. Hall
b.	Presentation RE: Q4 FY’17; FY’18 Monthly Reconciliations
c.	Action RE: Appointments
d.	Action RE: Hardwick Winery 2-Day license for Arts & Crafts Festival
e.	Action RE: Army Corps of Engineers Drainage Easement for Highway Department at Birch Hill Dam
f.	Action RE: CDBG Lien Subordination-South Road
g.	Action RE: BAN/Construction Contract RE: Pleasant St. Pump Station ($2.3M)
h.	Action RE: Countdown to FY’19 Budget & Legislative Package
i.	Action RE: OML Update
j.	Action RE: IMA/TA Update

5.	Old Business:
a.	Discussion RE: Financial Policies 
b.	Discussion RE: Municipal Calendar
c.	Action RE: Social Media Policy 
d.	Action RE: Lapel Pin Policy
e.	Action RE: Building Counter for Treasurer/Collector’s Office (J. Caplis)
f.	Update RE: Website Project-Cameron Fortes
g.	Update RE: Scholarship Policy Guidelines
h.	Update RE: Technology Project-Doug Morrison

6.	Public Comment

7.	Board & Staff Member Comments & Reports 

8.	Potential Request for Executive Session-Per M.G.L. c.30A, Sec. 21-3- To discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the bargaining position of the public body and chair so declares.

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