Board of Selectmen **Revised**
**Revised**
BOARD OF SELECTMEN
AGENDA
Thursday, July 12, 2018
7:00 p.m.
Town Hall, 663 Main Street
1.
7:00 to 7:05 p.m.
Appointment of new Human Resources Director
2.
7:05to 7:10 p.m.
Request for approval to hold the Halloween parade and party on Saturday, October 27th, 2018 from 3-5 p.m. (Laura Roberts)
3.
7:10 to 7:15 p.m.
Request for permission to hold the 2017 Positive Spin for ALS Bike Ride Fundraiser on Sunday, September 23rd, 2018 (Myke Farricker)
4.
7:15 to 7:30 p.m.
Discussion regarding partial Road Acceptance for Century Mill Estates
5.
7:30 to 7:50 p.m.
Discussion regarding Affordable Housing Plan
6.
7:50 to 8:10 p.m.
Discussion regarding Master Plan process
7.
8:10 to 8:30 p.m.
Presentation and discussion regarding updates to the Bolton Hazard Mitigation Plan
8.
8:30 to 8:45 p.m.
Proposal for Mass Works Grant application
9.
8:45 to 9:05 p.m.
Discussion on possible survey for changes to Annual Town Meeting (Kate Buyuk)
10.
9:05 to 9:15 p.m.
Request to install a HAPPINESS sign at the T intersection of Spectacle Hill and South Bolton Roads (Suzy Becker)
11.
9:15 to 9:20 p.m.
Town Administrator Report
- Update on Minuteman
12.
9:20 to 9:40 p.m.
Board of Selectmen Business
Public Service Announcement(s)
Recommendation to appoint Tammy Ballard to the Parks and Recreation Commission, term expiration May 13, 2019
Recommendation from the Conservation Commission to appoint Christopher McNamara
Recommendation to appoint Jacob Steinmann and Herb Cabral to Affordable Housing Partnership Trust
Accept gift from Conservation Trust for pavilion at the Town Common
Accept gift from Summit Safety Inc. for two self-contained breathing apparatus with face pieces and bottles
Request for approval of an additional $100 in longevity pay for services of employees who have accumulated over 20 years of service
End of Year Budget Transfer per MGL Chapter 44, Section 33B (Conservation Fund line item to Conservation fund)
End of Year Budget Transfer per MGL Chapter 44, Section 33B (Police, Debt, Reserve Fund to Snow and Ice)
Approve Bills/Payroll Warrants: W18-27, W18-27A, W19-01 and W19-01A
Minutes ------à
13.
9:40 p.m.
Executive session pursuant to MGL c. 30A, §21(a)3 to discuss strategy with respect to collective bargaining for the Police Union, as the Chair finds that an open meeting may have a detrimental effect on the Board’s bargaining position.