SELECT BOARD MEETING

TUESDAY, OCTOBER 16, 2018

AGENDA

SELECT BOARD MEETING ROOM

2^nd FLOOR

GROTON TOWN HALL

 

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

 

            7:05 P.M.        Public Comment Period

           

1. 7:10 P.M. Town Manager’s Report

 

1. Select Board’s Agenda Schedule
2. Update on Operational Audit Recommendations/Implementation
3. Review and Approve Charge of the Capital Planning Committee
4. Review First Draft of Proposed OPEB Funding Policy
5. Discussion – Prescott Oversight Committee – Determine Whether or not to Continue with Committee
6. Review and Discuss Town Manager’s Fiscal Year 2020 Revenue Projections
7. Update from Town Manager on Highway Garage Capital Project
8. Update from Town Manager on Green Communities Initiative
9. Update from Town Manager on PILOT from Groton School

 

OTHER BUSINESS

-       Discussion – Community Compact

-       Approve Groton School Sidewalk Order of Taking

 

ON-GOING ISSUES – For Review and Informational Purposes

 

1. Senior Center Building Project
2. Proposed Policy on Major Initiative Planning
3. Operational Audit Recommendations/Implementation
4. Charter Approval/Implementation of New Provisions
5. Local Room Occupancy Tax – How to Account for in FY 2020 Budget
6. Committee Charge for Capital Planning Committee

 

Continued on Next Page – Over >

 

 

 

 

Select Board

Meeting Agenda

October 16, 2018

page two

 

 

ON-GOING ISSUES – For Review and Informational Purposes – Continued:

 

1. Route 119 Sidewalk Installation
2. Recreational Marijuana
3. Florence Roche Elementary School Feasibility Study
4. Task Force to Consider Adding Additional Police Officers
5. Task Force to Consider Having a Full-Time 24/7 Fire Department
6. Library Roof Repair
7. Highway Garage Renovations
8. Pepperell Landfill

 

SELECT BOARD LIAISON REPORTS

 

1. Minutes: Regularly Scheduled Meeting of September 17, 2018

                                    Regularly Scheduled Meeting of September 24, 2018

 

 

ADJOURNMENT

 

 

 

Votes may be taken at any time during the meeting.  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 be 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. 

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.