Information for Meeting of Select Board
Wednesday October 25, 2023 6:30 PM EDT

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 ~ 10.11.23
b)	Executive Session Minutes ~ none

4.	Citizen Input

5.	New Business:
a)	Introductions of New Employees:  Administrative Assistant: Deith Cabrera
b)	Appointments: None 
c)	Presentation: Quarterly Reports~FY24 Q1, Finance
d)	Presentation: Quarterly Reports~FY24 Q1, Development Services
e)	Presentation: Quarterly Reports~FY24 Q1, Community Services
f)	Action RE: Medex Retiree Health Benefits Renewal
g)	Action RE: Request for Proposals 2022/23 CDBG Administration Award
h)	Action RE: Intermunicipal Agreement for Animal Control & Inspection Services
i)	Action RE: Declaring Houghton Park Surplus
j)	Action RE: Actions by Parks & Rec RE: Resolution
k)	Discussion RE: Draft ARPA Spending Plan
l)	Action RE: ARPA Request – Scouts Hall
m)	Action RE: ARPA Request – 6 Wheel, Dump, Plow, Sander Truck
n)	Action RE: Approve Warrant for 2023 Special State Election
o)	Discussion RE: Countdown to 2024 Annual Town Meeting

6.	Board Member, Administrator Comments & Reports 

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

8.	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