Board of Selectmen Agenda
Board of Selectmen Agenda
Slade Building
February 3, 2020
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) Valentine’s Day Roast Beef Dinner- Hubbardston Scholarship Committee. February 15th from 5:00PM – 8:00PM at the Hubbardston Rod and Gun Club. Music by the Green Family. Advanced tickets: $12 adults; $6.00 children. At the Door: $14.00 adults; $8.00 children.
3. Presentations
4. New Business
a) FY19 Audit Review
b) Q2 Financial Report
c) FY21 Town Wage Plan Approval
d) Sign Election Warrant – Presidential Primary, March 3rd
e) Country Hen Scholarship
5. Old Business
a) HCA Review Finalize – Royalston Farm LLC, Paper Crane Provisions LLC, Paper Crane Provisions, Inc.
b) TA Evaluation
c) FY21 Budget Discussion
d) Ragged Hill Lot Sale RFP Approval
6. Town Administrator Report
a) Budget Update
b) Department Report
c) Financial Management
d) Infrastructure Update
e) Employee Recognition
7. Policies to Review
8. Appointments/Resignations
a) Craig Bossineau - Appointment as a Special Municipal Employee (Call Firefighter)
9. Wage Authorization
10. Minutes to Approve
a) January 28, 2020
11. Committee Updates
12. Matters not reasonably anticipated by the Chair
13. Public/Press Question & Answer
14. Adjourn
Chair: Dan Galante