BOARD OF SELECTMEN MEETING
MONDAY, JANUARY 9, 2017
AGENDA
SELECTMEN’S MEETING ROOM
1ST FLOOR
GROTON TOWN HALL

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

7:05 P.M. Public Comment Period – Votes May Be Taken

I. 7:06 P.M. Town Manager’s Report

1. Selectmen’s Agenda Schedule
2. Consider Ratifying the Town Manager’s Appointment of Tina White as a Relief Dispatcher – Vote May Be Taken
3. Consider Endorsing a Letter to the Massachusetts Legislature Opposing the So-Called “Pipeline Tax” – Vote May Be Taken
4. Call for an Open the Warrant for the 2017 Spring Town Meeting – Vote
5. Review and Consider Approval of Town Manager’s 2017 Goals – Votes May Be Taken
6. Consider Approving and Adopting a New Review Form for the Town Manager’s Annual Review – Vote May Be Taken
7. Review and Consider Approval of Town of Groton’s Overall Financial Policies – Vote May Be Taken
8. Fiscal Year 2018 Budget Update – Votes May be Taken

II. 7:30 P.M. Discussion – Board of Selectmen Position on Siting and Construction a New Senior Center – Vote May Be Taken

OTHER BUSINESS
- Discuss Indian Hill Site Plan Approval – Specifically Conditions Related to the Intersection of Old Ayer Road and Route 119 – Vote May Be Taken
- Consider Modification to the Investigation Policy Regarding Discussion of Issues Scheduled for Investigation Outside of Executive Session – Vote May Be Taken

SELECTMEN LIAISON REPORTS

III. Minutes: - Regularly Scheduled Meeting of December 19, 2016

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.