Revision 02-19-2015 8:18am npierce

BOARD OF SELECTMEN MEETING
MONDAY, FEBRUARY 23, 2015
AGENDA
SELECTMEN’S MEETING ROOM
1ST FLOOR
GROTON TOWN HALL

6:00 P.M. Executive Session – Pursuant to M.G.L. c.30A, Sec. 21(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.”

7:00 P.M. Regular Meeting Commences - Announcements and Review Agenda for the Public

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

I. 7:15 P.M. Town Manager’s Report

1. Selectmen’s Agenda Schedule
2. Ratify the Appointment by the Town Manager of Shawn Campbell as General Manager/Head Professional of the Groton Country Club – Vote May Be Taken
3. Consider the Appointment of Patricia Karohl to the Sustainability Commission – Vote May Be Taken
4. Consider the Appointment of Art Prest to the Economic Development Committee – Vote May Be Taken
5. Consider Ratifying the Collective Bargaining Agreement Between the Town of Groton and SEIU, Local 888, Town Hall Library Employees – Vote May Be Taken
6. Determine Date, If Necessary, For Workshop to Review Board of Selectmen’s Policies and Procedures – Vote May Be Taken
7. FY 2016 Budget Update – Vote May Be Taken

II. 7:20 P.M. In Joint Session with the Groton Dunstable Regional School Committee – Discuss Recent Vacancy on the School Committee – Consider Next Steps – Votes May Be Taken

III. 7:30 P.M. Public Hearing – Report from the Electronic Voting Study Committee – Vote May Be Taken

OTHER BUSINESS
Board Discussion/Consideration of Policy on Responding to Emails Received by the Selectmen – Discuss/Respond to Most Recent Email Received Concerning Council on Aging Survey – Votes May Be Taken

SELECTMEN LIAISON REPORTS

IV. Minutes:
Executive Session Meeting of February 10, 2015
Regular Session Meeting of February 10, 2015

ADJOURNMENT

----------------------------------------------------------------------------------

BOARD OF SELECTMEN MEETING
MONDAY, FEBRUARY 23, 2015
AGENDA
SELECTMEN’S MEETING ROOM
1ST FLOOR
GROTON TOWN HALL

6:00 P.M. Executive Session – Pursuant to M.G.L. c.30A, Sec. 21(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.”

7:00 P.M. Regular Meeting Commences - Announcements and Review Agenda for the Public

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

I. 7:15 P.M. Town Manager’s Report

1. Selectmen’s Agenda Schedule
2. Ratify the Appointment by the Town Manager of Shawn Campbell as General Manager/Head Professional of the Groton Country Club – Vote May Be Taken
3. Consider the Appointment of Patricia Karohl to the Sustainability Commission – Vote May Be Taken
4. Consider the Appointment of Art Prest to the Economic Development Committee – Vote May Be Taken
5. Consider Ratifying the Collective Bargaining Agreement Between the Town of Groton and SEIU, Local 888, Town Hall Library Employees – Vote May Be Taken
6. Determine Date, If Necessary, For Workshop to Review Board of Selectmen’s Policies and Procedures – Vote May Be Taken
7. FY 2016 Budget Update – Vote May Be Taken

II. 7:20 P.M. In Joint Session with the Groton Dunstable Regional School Committee – Discuss Recent Vacancy on the School Committee – Consider Next Steps – Votes May Be Taken

III. 7:30 P.M. Public Hearing – Report from the Electronic Voting Study Committee – Vote May Be Taken

OTHER BUSINESS

SELECTMEN LIAISON REPORTS

IV. Minutes:
Executive Session Meeting of February 10, 2015
Regular Session Meeting of February 10, 2015

ADJOURNMENT

Posted 2/18/15 @11:00 AM - mk

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.