THIS IS A SNOW DATE IF THE MEETING MONDAY FEB. 9 IS CANCELED

BOARD OF SELECTMEN MEETING
TUESDAY, FEBRUARY 10, 2015
AGENDA
SELECTMEN’S MEETING ROOM
1ST FLOOR
GROTON TOWN HALL

6:30 P.M. Regular Meeting Commences - Announcements and Review Agenda for the Public

6:35 P.M. Public Comment Period – Votes May Be Taken

I. 6:45 P.M. Town Manager’s Report

1. Selectmen’s Agenda Schedule
2. Review FY 2015 Second Quarter Budget Report from Town Manager and Town Accountant – Votes May Be Taken
3. Determine Date, If Necessary, For Workshop to Review Board of Selectmen’s Policies and Procedures – Vote May Be Taken
4. Consider Proposed Amendments to the Charge for the Municipal Building Committee for Prescott School – Vote May Be Taken
5. Discussion and Follow-Up on Joint Meeting with Finance Committee on Proposed FY 2016 Operating Budget – Votes May Be Taken
6. Ratify Town Manager’s Appointment of Irmin Pierce as a Special Police Officer – Vote May Be Taken

II. 7:30 P.M. Earth Removal Exemption – Request of Lawrence Academy – Vote May Be Taken

OTHER BUSINESS
Appoint a Designee from Board of Selectmen to Serve with Representatives from Dunstable to Review Regional School District Agreement – Vote May Be Taken

SELECTMEN LIAISON REPORTS

III. Minutes:
Regular Session Meeting of December 8, 2014
Regular Session Meeting of December 15, 2014
Regular Session Meeting of December 22, 2014
Regular Session Meeting of January 5, 2015
Regular Session Meeting of January 12, 2015
Executive Session Meeting of January 5, 2015

ADJOURNMENT

Posted 2/4/15 @ 2:37 PM - 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.