Information for Meeting of Select Board
Wednesday June 28, 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 ~ 06.14.23 & further amended 04.26.23
b)	Executive Session Minutes ~ none
4.	Citizen Input
5.	New Business:
a)	Introductions of New Employees:   Senior Center Activities Coordinator Ann-Maire LaBollita
b)	Appointments: Irene Murray-Council On Aging; Re-vote re-appointments for 3-year term for Conservation Commission, Cultural Council, EDIC and Scholarship Committee.
c)	Presentation/Action RE: FY’22 Audit & Management Letter - Tony Roselli (w/  Advisory Committee Input)
d)	Presentation/Action RE: Public Involvement & Community Engagement for Old Royalston Road Culvert Improvement project (w/  Advisory Committee Input)
e)	Action RE: Reserve Request – Highway (w/ Advisory Committee Action)
f)	Discussion RE: Commonwealth Infrastructure Projects

6.	Old Business:
a)	 Discussion RE: ARPA - Obligating & Expending
b)	 Discussion RE: Signs on the Common

7.	Board Member and Administrator Comments & Reports

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

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