Board of Selectmen Agenda 2.19.19

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

• Rabies Clinic, Saturday, March 2nd 1:30pm-3:00pm, Gardner Animal Shelter
• St. Patrick’s Day Breakfast, March 16th 8am-10am, Senior Center
• Now accepting Country Hen scholarship applications, deadline to apply, April 30th

3.         New Business

• Streeter Road Culvert
• DTLA Application Approval
• Police Policies Review
• Hay Account Transfers
• Housing Production Plan Approval
• FY20 Wage Plan Approval

4.         Old Business

•  Library Roof Contract

5.         Presentations

• Town Administrator FY20 Proposed Budget

6.         Town Administrator’s Report 

7.         Appointments

• Change in appointment, from Rep. Donnie Berthiaume to James Berthiaume  
• Chuck Reed – Finance Committee
• Dave Conaghan – Capital Improvement Committee (No Vote)

8.         Wage Authorizations

• Donald Tardy, Part-Time MART Driver

9.         Committee Updates:

• QEMP Task Force
• Town Center Committee

10.       Matters not reasonably anticipated by the Chair

11.       Public/Press Question & Answer

12.       Executive Session

• Executive Session under G.L. c.30A, §21(a) (1) To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or discuss the discipline or dismissal of, or complaints or charges against , a public officer, staff member or individual.
• Executive Session under G.L. c.30A, §21(a) (3) To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares: New England Police Benevolent Association, Inc. Local 092 and Town of Hubbardston Police Department

12.       Adjourn

Chair: Dan Galante