BOARD OF SELECTMEN MEETING
TUESDAY, APRIL 22, 2014
AGENDA
SELECTMEN’S MEETING ROOM
1ST FLOOR
GROTON TOWN HALL

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

I. 7:05 P.M. Town Manager’s Report

1. Selectmen’s Agenda Schedule
2. Tarbell School Purchase and Sales Agreement – Consider Voiding Agreement – Vote May Be Taken
3. Prescott School RFP – Review Proposed Purchase and Sales Agreement and TIF to Determine Whether to Bring the Proposal to Town Meeting – Vote May Be Taken
4. Consider the Appointment of Alberta Erickson as an Alternate on the Zoning Board of Appeals – Vote May Be Taken
5. Consider the Approval of the Annual Underground Fuel Storage Permits – Votes May Be Taken

OTHER BUSINESS

SELECTMEN LIAISON REPORTS

II. Minutes: Regular Session Meeting of March 31, 2014

III. Executive Session

Pursuant to M.G.L. c. 30A, §21, cl. 1:

“To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or discuss the discipline or dismissal or, or complaints or charges against, a pubic officer, employee, staff member of individual.”


ADJOURNMENT


The following was added Thursday, April 17, 2014 8:31 AM

Revised Agenda 04-17-2014 8:31am npierce

BOARD OF SELECTMEN MEETING
TUESDAY, APRIL 22, 2014
AGENDA
SELECTMEN’S MEETING ROOM
1ST FLOOR
GROTON TOWN HALL

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

I. 7:05 P.M. Town Manager’s Report

1. Selectmen’s Agenda Schedule
2. Tarbell School Purchase and Sales Agreement – Consider Voiding Agreement – Vote May Be Taken
3. Prescott School RFP – Review Proposed Purchase and Sales Agreement and TIF to Determine Whether to Bring the Proposal to Town Meeting – Vote May Be Taken
4. Consider the Appointment of Alberta Erickson as an Alternate on the Zoning Board of Appeals – Vote May Be Taken
5. Consider the Approval of the Annual Underground Fuel Storage Permits – Votes May Be Taken
6. Approve Contract Amendment with Covanta – Authorize Town Manager to Sign – Votes May Be Taken

OTHER BUSINESS

SELECTMEN LIAISON REPORTS

II. Minutes: Regular Session Meeting of March 31, 2014

III. Executive Session

Pursuant to M.G.L. c. 30A, §21, cl. 1:

“To discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or discuss the discipline or dismissal or, or complaints or charges against, a pubic officer, employee, staff member of individual.”

ADJOURNMENT

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.