Board of Selectmen Agenda 1.7.19

6:30pm - Call Meeting to Order

1. Open Session (If we do not have Open Session items to discuss, other agenda items may be brought forward earlier)

2. Announcements

          a) Frozen Assets

          b) 3rd Quarter Tax Bills Due

          c) Change to Hubbardston Tobacco Purchasing

3. Presentations

          a) Q2 Financial Review

4. New Business

          a) Police Policy Review

          b) Continued Financial Policy Review

          c) Hubbardston Library Roof Update

          d) Right to Purchase Waiver, 147 Williamsville Road*

          e) Borrego Solar Tax Agreement

          f) Capital Improvement Planning Committee Policies & Procedure

          g) Town Committee Review

5. Old Business

6. Town Administrator’s Report

7. Appointments

          a) Whitney Friberg – Economic Development Committee

          b) Richard Clapham – Conservation Commission

          c) Chip Pettirossi – Open Space Committee

          d) Resignation – Tom Colyer, Economic Development Committee

          e) Roland Jean - Building Commissioner**

          f) Rick Germano - Building Inspector**

          g) Jim Imprescia - Plumbing and Gas Fitting Inspector**

          h) Darrell Sweeney - Inspector of Wires**

8. Wage Authorizations

          a) Benjamin LaFortune – DPW Full Time

9. Minutes to Approve

          a) October 29, 2018

          b) November 13, 2018

10. Committee Updates:

          a) QEMP Task Force

          b) Town Center Committee

11. Matters not reasonably anticipated by the Chair

12. Public/Press Question & Answer

13. Adjourn

Chair: Dan Galante

* Amended to Add

** Amended to Add