Information for Meeting of Select Board
Monday March 16, 2015 7:00 PM EDT

SELECT BOARD SPECIAL SESSION
                     CALLAHAN   ROOM, DALTON TOWN HALL
                           7:00P.M., March 16, 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 9, 2015
6.	Letter of Support for BRPC Stormwater Grant
7.	Adoption of By-Law Changes and Major Changes Policy
8.	Budgets:
•	145-Treasurer (159 Tax Title)
•	710-Debt Service
•	913-Unemployment
•	914-Group Health
•	915-Group Life 
•	916-Medical Tax
•	919-Employee Benefits
•	941-Judgments & Claims
•	945-Town Insurance
•	950-Commissioner of Trust Funds
•	310-CBRSD (Final)
9.	Pipeline Working Group Update
10.	Letter to Kinder Morgan
11.	Piano Donation 
12.	Draft Warrant
13.	Town Manager Updates
•	Planning Board Proposed Community Design Review By-Law
14.	Items for Future Agendas
15.	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 from November 15, 2014 until April 15, 2015.
•	Dog Licenses expired December 31, 2014.  Licenses can be obtained in person at the Town Clerk’s office or by mailing or placing the proper fee and other required documents in the drop-box on the Town Hall porch.  A $10.00 late fee was charged as of February 1st, and a $50.00 per dog failure to license fine will be issued to those owners of dogs still unlicensed prior to April 1st, with another $50 per dog failure to vaccinate fine for dogs without current rabies protection.  A printable form for licensing by mail was included in the census mailing and is also available at dalton-ma.gov.
•	Town Clerk is asking that residents return the census form that was delivered early January, 2015.  If any resident did not receive or has misplaced the forms they are urged to call the Town Clerk’s office at 684-6111 Ext.14.  Census information can be taken over the phone or forms may be printed for completion from the town’s website, dalton-ma.gov/Town Hall/Town Clerk/Census.
16.	Executive Session to conduct strategy session in preparation for negotiations with union and non-union personnel, and not return to open session. 
(NOTE: The Chairman must declare than an open meeting may have a detrimental effect of the negotiating position of the public body.)
17.	Consideration of Disclosure of Executive Session Minutes
18.	Approval of Executive Session Minutes
•	February 9, 2015 
19.	Adjourn