BOARD OF SELECTMEN MEETING
MONDAY, DECEMBER 10, 2012
AGENDA
SELECTMEN’S MEETING ROOM
1ST FLOOR
GROTON TOWN HALL


5:00 P.M. Announcements and Review Agenda for the Public

I. 5:05 P.M. Town Manager’s Report

1. Selectmen’s Agenda Schedule
2. Discussion to Consider Including an Article to Create a Lost Lake Sewer District on the January 26, 2013 Special Town Meeting Warrant – Vote May Be Taken
3. Review Charge of the Lost Lake Sewer Committee – Vote May Be Taken
4. Vote to Re-Accept the Whitaker Lane Conservation Restriction.
5. Ratify the Appointment by the Town Manager of James Luening to the Great Ponds Advisory Committee – Vote May Be Taken
6. Town Manager’s Update of the Fiscal Year 2014 Budget Process

II. 5:15 P.M. Review Preliminary Cost Estimate of the Fitch’s Bridge Demolition and/or Replacement

OTHER BUSINESS

SELECTMEN LIAISON REPORTS

III. Minutes: None

IV. 5:45 P.M. Executive Session – Town Manager’ Office, Second Floor

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



ADJOURNMENT
Meeting posted: 12-06-2012 8;37AM npierce

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.