Selectmen **Revised**

Town Hall, 663 Main Street
Event Date: 
Thursday, July 12, 2018 - 7:00pm

BOARD OF SELECTMEN AGENDA

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.