The following agenda was added or modified on 2019-06-13 13:15:40 by mbouchard@townofgroton.org.

 

SELECT BOARD MEETING
MONDAY, JUNE 17, 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 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

I. 7:10 P.M. Town Manager’s Report

1. Select Board’s Agenda Schedule
2. Consider Ratifying the Town Manager’s Appointment of Amanda LaCombe as a Life Guard at the Groton Country Club
3. Determine Town Counsel Appointment for the Ensuing Year
4. Consider Making the Annual Appointments of the Select Board
5. Consider Ratifying the Fire Chief’s Contract
6. Approve One Day Beer and Wine License for the Groton Conservation Trust for their Annual Sunset Event on June 27, 2019 from 7:00 p.m. to 8:30 p.m.

II. 7:15 P.M. Accept and Approve the Declaration of Trust for the Thomas D. Hartnett Memorial Trust and Scholarship Fund

OTHER BUSINESS

ON-GOING ISSUES – For Review and Informational Purposes
 
A. Senior Center Building Project
B. Prescott School Sprinkler System Project
C. Green Communities Application and Implementation
D. Proposed Policy on Major Initiative Planning
E. Charter Approval/Implementation of New Provisions
F. Committee Charge for Capital Planning Committee
G. Route 119 Sidewalk Installation
H. Florence Roche Elementary School Feasibility Study
I. Library Roof Repair
J. Highway Garage Renovations
K. Pepperell Landfill
L. Board and Committee Appointment Voting Procedure

SELECT BOARD LIAISON REPORTS

III. Minutes: Regularly Scheduled Meeting of June 10, 2019

ADJOURNMENT

 

 

If there was previous agenda for this meeting it is below

 

SELECT BOARD MEETING

MONDAY, JUNE 17, 2019

AGENDA

SELECT BOARD MEETING ROOM

2^nd FLOOR

GROTON TOWN HALL

               

                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 Town Manager’s Appointment of Amanda LaCombe as a Life Guard at the Groton Country Club
3. Determine Town Counsel Appointment for the Ensuing Year
4. Consider Making the Annual Appointments of the Select Board
5. Consider Ratifying the Fire Chief’s Contract
6. Approve One Day Beer and Wine License for the Groton Conservation Trust for their Annual Sunset Event on June 27, 2019 from 7:00 p.m. to 8:30 p.m.

 

1. 7:15 P.M. Accept and Approve the Declaration of Trust for the Thomas D. Hartnett Memorial Trust and Scholarship Fund

 

OTHER BUSINESS

 

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

 

III.            Minutes:                Regularly Scheduled Meeting of June 10, 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.