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HomeMy WebLinkAbout2012-01-03 Board of Selectmen AgendaOFFICE HOUR - Camille Anthony 6:30 1) Reports and Comments a. Selectmen's Liaison Reports and Comments b. Public. Comment C. Town Manager's/Assistant Town Manager's Report 2) Open Session for topics not reasonably anticipated 48 ' hours in advance of the mee04 ' 3), Proclamations/Certificates of Appreciation 4) Personnel 8; Appointments 5) Discussion/Actiori Items, : . , a. Review OPEB Actuarial Studywith 7:30. . ..-FinanceF Committee; -School Comimttee arld4eading Municipal Light Board b. Presentation from Town'M ` -ger; 8;15. RCASA Director, Superintendent.of Schools, Police Chief re: Response to Substance Abuse and Violence C. Town Accountant Appointment 8;45 Effective April 1, 2012 d. Review Instructional Motion - Historic 8:50 Inventory e. Presentation - Bandstand for Town Hall Site 9:20 . £ Review Appointment Process for Member 9:146. of Library Board of Trustees g. Review Draft 2012 Town. Manager's Goals 10:00 6) Approval of Minutes 7) Licenses, Perinits'and Approvals .8) Executive Session 1 . 9) Correspondence copy a. Correspondence from Theresa Forte of NGP Management, LLC re: $30,000 donation from the Scrivanos Group of Dunkin Donuts for a new entrance way to Washington Park copy b. Tracking of Legal Services FY2012 copy c. Correspondence from Superintendent of Schools John Doherty to the Massachusetts School Building Authority re: statement of interest to. participate in the MSBA's 2012 Accelerated Repairs Program for the J.W. Killam Elementary School Note: This Agenda has been prepared in advance. and does not necessarily include all matters which may be taken up at this meeting. 2