BOARD OF SELECTMEN MEETING
MONDAY, SEPTEMBER 21, 2015
AGENDA
SELECTMEN’S MEETING ROOM
1ST FLOOR
GROTON TOWN HALL

6:00 P.M. Regular Meeting - Announcements and Review Agenda for the Public

6:05 P.M. Public Comment Period – Votes May Be Taken

I. 6:10 P.M. Town Manager’s Report
1. Selectmen’s Agenda Schedule
2. Community Compact Update – Authorize Chairman to Sign – Vote May Be Taken
3. Review OPEB Actuarial Report for 2014 – Vote May Be Taken
4. Consider Requesting Land Purchase Plan from the Conservation Commission – Vote May Be Taken
5. Consider Appointing John Giger to Regional School Agreement Review Committee – Vote May Be Taken
6. Town Counsel Candidate Review – Vote May Be Taken
7. Review and Consider Approving Quarterly Newsletter as Drafted by Department Heads – Vote May Be Taken
8. Ratify Town Manager’s Appointment of Leslie Lathrop to the Municipal Building Committee for the Prescott School – Vote May Be Taken
9. Ratify Town Manager’s Appointment of Steve Henderson to the Trails Committee – Vote May Be Taken
10. Review and Discuss Town Manager’s Proposed Search Process to Fill Land Use Director/Town Planner Position – Vote May Be Taken
11. Reaffirm the Vote Taken on August 31, 2015 to Approve the Use of New Voting Machines, Pursuant to M.G.L., c. 54, §34 – Vote May Be Taken

II. 6:15 P.M. Interview Candidates and Consider Appointment to Fill Vacancy on Charter Review Committee – Votes May Be Taken – Candidates to Be Interviewed: Thomas Hartnett, Marlena Gilbert, Joshua Degen & Michael McCoy

III. 7:00 P.M. In Joint Session with the Finance Committee – Public Hearing on the Various Warrant Articles Contained on the 2015 Fall Town Meeting Warrant – Votes May Be Taken – Warrant on File in the Office of the Town Clerk

OTHER BUSINESS

SELECTMEN LIAISON REPORTS

IV. Minutes: Regularly Scheduled Meeting of August 25, 2015
Regularly Scheduled Meeting of August 31, 2015

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.