Board of Selectmen Agenda

Date: 
Thursday, January 24, 2013 - 7:00pm
1.
7:00 to 7:05 p.m.
Minutes Review
2.
7:05 to 7:15 p.m.
Discussion regarding appointing an Assistant Moderator (James Anker)
3.
7:15 to 7:35 p.m.
Preliminary FY14 budget discussion with School Representatives ( Nancy Federspiel and Reta Rupich)
4.
7:35 to 7:45 p.m.
Update on umbrella insurance for Bolton Access Television (Burt Shnitzler)
5.
7:45 to 8:00 p.m.
Discussion regarding the Playground funding efforts (Meg O’Leary)
6.
8:00 to 8:15 p.m.
Town Administrator Report
  • Review and vote on Syncarpha Tax Agreement
  • Review draft policy for meeting attendance for Selectmen-appointed boards & committees
  • Update on the Devens Regional Hazardous Waste Committee  
  • 7.
  • 8:15 to 8:25 p.m.
  • Board of Selectmen Business/New Business
  • Discussion regarding the Audit Advisory Committee
  • Request to reduce the membership of the Capital Planning Committee from six to five members
  • 8.
  • 8:25 to 8:45 p.m.
  • Discussion regarding a new Ambulance and Ambulance Service Zone Agreement (Margy Diaz)
  • 9.
  • 8:45 p.m.
  • Executive Session – Pursuant to MGL, c. 30A,   21A (3) to discuss collective bargaining because an open meeting may have a detrimental effect on the bargaining position of the public body and potential litigation