BOARD OF SELECTMEN MEETING
MONDAY, JANUARY 29, 2018
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. Notification of Town Manager Absence – Appointment of Michael Bouchard As Acting Town Manager – Vote May Be Taken
3. Consider Ratifying Town Manager’s Appointment of Remi Kaleta to the Great Pond Advisory Committee – Vote May Be Taken
4. Update from Town Manager on Operational Audit Recommendations – Vote May Be Taken
5. Consider Ratifying Town Accountant’s Contract from July 1 2018 to June 30, 2021 – Vote May Be Taken
6. Update from Town Manager on Prescott School Negotiations – Vote May Be Taken
7. Update – Proposed FY 2019 Operating Budget Issues – Votes May Be Taken

II. 7:15 P.M. Request from Natural Market to Install 30 Minute Parking Zones on Main Street – Vote May Be Taken

II. 7:30 P.M. Annual Report of the Personnel Board – Vote May Be Taken

III. 7:45 P.M. Update to Selectmen’s Annual Goals – Consider Adopting a Goal Relative the Prescot School – Vote May Be Taken

OTHER BUSINESS
- Discussion – Consider Process to Change Name of Board of Selectmen of the Town of Groton to Select Board of the Town of Groton – Vote May Be Taken

- Update on Recreation Marijuana Forums, Issues and Next Steps – Votes May Be Taken

SELECTMEN LIAISON REPORTS

IV. Minutes: - Sub-Committee to Set Town Manager’s Goals – January 8, 2018

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.