Town of Groton
Meeting Notice

Town Clerk
173 Main Street
Groton, MA 01450
(978) 448-1100

Select Board Meeting

Monday, June 10 2019 at 6:00 PM
Town Hall: Second Floor Meeting Room, 173 Main Street Groton, MA


This meeting was posted Thursday, June 6 2019 at 7:52 AM

Agenda

The following agenda was added or modified on 2019-06-10 08:56:51 by mbouchard@townofgroton.org.

SELECT BOARD MEETING

MONDAY, JUNE 10, 2019

AGENDA

SELECT BOARD MEETING ROOM

2nd FLOOR

GROTON TOWN HALL

 

               

                6:00 P.M.               Executive Session – Pursuant to M.G.L., c. 30A, §21(a), Clause 7 – “To comply with, or act under the authority of, any general or special law or federal grant-in-aid requirements”

 

                                                Executive Session – Pursuant to M.G.L., c. 30A, §21(a), Clause 2 – “To conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel.” PURPOSE – Fire Chief

 

                7:00 P.M.               Announcements and Review Agenda for the Public

 

                7:05 P.M.               Public Comment Period

 

  1. 7:10 P.M. Town Manager’s Report

 

  1. Select Board’s Agenda Schedule
  2. Consider Ratifying the Annual Appointments of the Town Manager
  3. Consider Disbandment of the Economic Development Committee
  4. Consider Determining Annual Liaison Assignments of the Board
  5. Review and Revise Select Board Member’s Assigned to Annual Goals

 

OTHER BUSINESS

-       Select MassWorks Grants the Town Will Seek for Fiscal Year 2020.

-       Consider approving language submitted to the Mass State Legislature regarding the Article 97  Conservation "Land Swap", as approved by Town Meeting (reference Oliva Way)

 

ON-GOING ISSUES – For Review and Informational Purposes

 

  1. Senior Center Building Project
  2. Prescott School Sprinkler System Project
  3. Green Communities Application and Implementation
  4. Proposed Policy on Major Initiative Planning
  5. Charter Approval/Implementation of New Provisions
  6. Committee Charge for Capital Planning Committee
  7. Route 119 Sidewalk Installation
  8. Florence Roche Elementary School Feasibility Study
  9. Library Roof Repair
  10. Highway Garage Renovations
  11. Pepperell Landfill
  12. Board and Committee Appointment Voting Procedure

 

SELECT BOARD LIAISON REPORTS

 

  1. Minutes: Regularly Scheduled Meeting of June 3, 2019

 

ADJOURNMENT

 

Votes may be taken at any time during the meeting.  The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will be discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law. 

 

If there was previous agenda for this meeting it is below

SELECT BOARD MEETING

MONDAY, JUNE 10, 2019

AGENDA

SELECT BOARD MEETING ROOM

2nd FLOOR

GROTON TOWN HALL

 

               

                6:00 P.M.               Executive Session – Pursuant to M.G.L., c. 30A, §21(a), Clause 7 – “To comply with, or act under the authority of, any general or special law or federal grant-in-aid requirements”

 

                                                Executive Session – Pursuant to M.G.L., c. 30A, §21(a), Clause 2 – “To conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel.” PURPOSE – Fire Chief

 

                7:00 P.M.               Announcements and Review Agenda for the Public

 

                7:05 P.M.               Public Comment Period

 

  1. 7:10 P.M. Town Manager’s Report

 

  1. Select Board’s Agenda Schedule
  2. Consider Ratifying the Annual Appointments of the Town Manager
  3. Consider Disbandment of the Economic Development Committee
  4. Consider Determining Annual Liaison Assignments of the Board
  5. Review and Revise Select Board Member’s Assigned to Annual Goals

 

OTHER BUSINESS

-       Select MassWorks Grants the Town Will Seek for Fiscal Year 2020.

 

ON-GOING ISSUES – For Review and Informational Purposes

 

  1. Senior Center Building Project
  2. Prescott School Sprinkler System Project
  3. Green Communities Application and Implementation
  4. Proposed Policy on Major Initiative Planning
  5. Charter Approval/Implementation of New Provisions
  6. Committee Charge for Capital Planning Committee
  7. Route 119 Sidewalk Installation
  8. Florence Roche Elementary School Feasibility Study
  9. Library Roof Repair
  10. Highway Garage Renovations
  11. Pepperell Landfill
  12. Board and Committee Appointment Voting Procedure

 

SELECT BOARD LIAISON REPORTS

 

  1. Minutes: Regularly Scheduled Meeting of June 3, 2019

 

ADJOURNMENT

 

Votes may be taken at any time during the meeting.  The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will be discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law. 

 

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.