Town of Groton
Meeting Notice

Town Clerk
173 Main Street
Groton, MA 01450
(978) 448-1100

Select Board Meeting

Wednesday, May 15 2019 at 7:00 PM
Town Hall: Second Floor Meeting Room, 173 Main Street Groton, MA


This meeting was posted Thursday, May 9 2019 at 4:19 PM

Agenda

The following agenda was added or modified on 2019-05-13 14:21:06 by npierce@townofgroton.org.

SELECT BOARD MEETING

WEDNESDAY, MAY 15, 2019

AGENDA

SELECT BOARD MEETING ROOM

2nd 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

 Select Board’s Agenda Schedule

  1. Consider Ratifying John Weix as a Communications Officer for the Groton Police and Fire Departments
  2. Consider Appointing Stacey Chilcoat and Nadia Madden to the Nashua, Squannacook and Nissitissit Wild and Scenic Rivers Stewardship Council
  3. Consider Appointing Cynthia Thompson to the Local Cultural Council
  4. Discuss Town Counsel – Renew Current Counsel Services or Consider a Change
  5. Consider Approving and Authorizing the Town Manager to Sign a New Memorandum of Understanding with Verizon New England
  6. FY 2019 Third Quarter Financial Review
  7. Update on date on Select Board Goals
  8. Discuss Any Town Meeting Follow-Up
  9. Consider Setting Select Board Summer Meeting Schedule
  10. Approve Town Manager’s Vacation Request and Temporary Absence
  11. Consider Ratifying the Town Manager’s Appointment of Michael Tonelli as Park Ranger 

OTHER BUSINESS

-       Consider Adopting Proposed Policy for Select Board Meeting End Time 

ON-GOING ISSUES – For Review and Informational Purposes

  1. Senior Center Building Project
  2. Prescott School Sprinkler System Project
  3. Proposed Policy on Major Initiative Planning
  4. Charter Approval/Implementation of New Provisions
  5. Committee Charge for Capital Planning Committee
  6. Route 119 Sidewalk Installation
  7. Florence Roche Elementary School Feasibility Study
  8. Library Roof Repair
  9. Highway Garage Renovations
  10. Pepperell Landfill
  11. Board and Committee Appointment Voting Procedure 

SELECT BOARD LIAISON REPORTS 

  1. Minutes: Regularly Scheduled meeting of April 8, 2019 

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. 

If there was previous agenda for this meeting it is below

SELECT BOARD MEETING

WEDNESDAY, MAY 15, 2019

AGENDA

SELECT BOARD MEETING ROOM

2nd 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. Consider Ratifying John Weix as a Communications Officer for the Groton Police and Fire Departments
  3. Consider Appointing Stacey Chilcoat and Nadia Madden to the Nashua, Squannacook and Nissitissit Wild and Scenic Rivers Stewardship Council
  4. Consider Appointing Cynthia Thompson to the Local Cultural Council
  5. Discuss Town Counsel – Renew Current Counsel Services or Consider a Change
  6. Consider Approving and Authorizing the Town Manager to Sign a New Memorandum of Understanding with Verizon New England
  7. FY 2019 Third Quarter Financial Review
  8. Update on date on Select Board Goals
  9. Discuss Any Town Meeting Follow-Up
  10. Consider Setting Select Board Summer Meeting Schedule
  11. Approve Town Manager’s Vacation Request and Temporary Absence

 

OTHER BUSINESS

-       Consider Adopting Proposed Policy for Select Board Meeting End Time

 

ON-GOING ISSUES – For Review and Informational Purposes

 

  1. Senior Center Building Project
  2. Prescott School Sprinkler System Project
  3. Proposed Policy on Major Initiative Planning
  4. Charter Approval/Implementation of New Provisions
  5. Committee Charge for Capital Planning Committee
  6. Route 119 Sidewalk Installation
  7. Florence Roche Elementary School Feasibility Study
  8. Library Roof Repair
  9. Highway Garage Renovations
  10. Pepperell Landfill
  11. Board and Committee Appointment Voting Procedure

 

SELECT BOARD LIAISON REPORTS

 

  1. Minutes: Regularly Scheduled meeting of April 8, 2019

 

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.