FINANCE COMMITTEE MEETING

Monday, December 13th – 6:00 p.m.

Meeting in Joint Session with Select Board 

Location:  173 Main Street, Groton, MA  01450

2^nd Floor Select Board Meeting Room

AGENDA

6:00 P.M.        Executive Session – Pursuant to M.G.L., Chapter 30A, Section 21(a), Clause 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.”  PURPOSE – Collective Bargaining Preparation.

At the conclusion of the Executive Session, the Finance Committee members will adjourn to the First Floor Conference Room to discuss Other Business.

7:00 P.M         Other Business:

                                    Introduce New FinCom Member

                                    Elect New Clerk

                                    Discussion of PILOT Review Committee Representative

                                    Discuss FinCom Member Appointment Process

                                    Reserve Fund Transfer Request

                                    Financial Policy Review Update

                                    Approval of Minutes – 11/2/2021     

                                    (Votes May Be Taken)

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of 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.

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.