Information for Meeting of Select Board
Wednesday April 24, 2024 6:30 PM EDT

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

2.	Pledge of Allegiance

3.	Approval of Meeting Minutes
a)	Approval of Minutes of Prior Meetings: 3.16.24, 3.20.24, 3.27.24, & 4.10.24
b)	Executive Session Minutes ~ None

4.	Citizen Input

5.	Administrator Comments 

6.	New Business:                 
a)	Introductions of New Employees: None 
b)	Appointments: Advisory Committee ~ Jaclyn Macomber
c)	Public Hearing RE: Templeton Spirit Transfer of Liquor License from CMSA, Inc. to Muralidhar Corp.
d)	Public Hearing RE: Dangerous/Nuisance Dog ~ Fuguglietti
e)	Presentation RE: FY’24, Q3 Quarterly Report ~ Development Services
f)	Presentation RE: FY’24, Q3 Quarterly Report ~ Finance
g)	Presentation RE: FY’24, Q3 Quarterly Report ~ Community Services
h)	Action RE: Senior Center Donation
i)	Action RE: Fiscal Year 2023 Audit
j)	Action RE: 10 Pleasant Street Lot Award
k)	Discussion RE: Town Administrator Review 

7.	Old Business:       
a.)	Discussion RE: Change to Select Board Operating Procedures, amending the meeting agenda/town announcements (M. Currie)
b.)	Discussion RE: Depot Pond Dam Moving Forward (M. Currie)
 
8.	Board Member Comments
 
9.	Executive Session per MGL Ch. 30A; §21(a)-3, to discuss strategy with respect to litigation since an open meeting may have a detrimental effect on the litigating position of the public body, RE: James E. Wilson vs. Town of Templeton et al.

10.	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