Information for Meeting of Select Board
Wednesday January 24, 2024 6:30 PM EST

ay, January 24, 2024, 6:30 p.m.
Agenda
1.	Call the Meeting to Order & Reading of Statutory Recording Notice

2.	Pledge of Allegiance

3.	Approval of Minutes of Prior Meetings:
a)	Meeting Minutes ~ 1.10.24
b)	Executive Session Minutes ~ none

4.	Citizen Input

5.	Administrator Comments (Subject to policy adoption)

6.	New Business:                 
a)	Introductions of New Employees: None
b)	Appointments: Vikki Chase- EDIC
c)	Introduction of State Senator Durant
d)	Presentation & Action RE: New Phone Service Provider
e)	Presentation: Quarterly Reports ~ FY24 Q2, Development Services
f)	Presentation: Quarterly Reports ~ FY24 Q2, Finance & Administration 
g)	Presentation: Quarterly Reports ~ FY24 Q2, Community Services
h)	Presentation: Quarterly Reports ~ FY24 Q2, Parks & Recreation
i)	Action RE: Amendment to the Select Board Operating Policies & Procedures RE: Order of agenda
j)	Action RE: Phillipston Dispatch Services Intermunicipal Agreement
k)	Action RE: Treasurer/Collector Contract
l)	Action RE: Budget Amendment 2024-3 for pay increase of Treasurer/Collector

7.	Old Business:                 
a)	Action RE: Approved ARPA microgrant administration procedure(s) (M.Currie)

8.	Board Member Comments (Subject to policy adoption)

9.	Executive Session & Possible Action per MGL Ch. 30a; §21(a)-2 [Strategy Re: Negotiations w/Non-Union Personnel – Police Chief]

10.	Adjournment