BOARD OF SELECTMEN
Edward H. Dlott Meeting Room
AGENDA
January 16, 2018
6:00 PM


Open Session Begins at 7:00 PM
EXECUTIVE SESSION
Litigation

a. Historic District Commission/42 West Central Street

b.Approve the Use of Counsel for the ZBA Appeal

Collective Bargaining

a. PEC Agreement/Health Insurance

b. Police Patrolmen's Contract

Preparation for Negotiations with Nonunion Personnel: Fire Chief
ANNOUNCEMENTS
WHAT'S NEW
CITIZEN'S CONCERNS
CONSENT AGENDA
1.Approve Project Samana 5K Dog Friendly Walk/Run 4/29/18
2.Approve Request for Exemption from Town Bylaws Ch. 41, Sec. 4-Kallan Grundberg (Leader-Parks & Rec/BOKS Instruction-Schools)
3.Weekly Warrant Review 1/8/18
APPOINTMENTS
4.Jessica Greenblatt: Interview for Appointment to the Conservation Commission
Term Expires June 30, 2019
5.John Ingemi: Request to Amend Class II License by Removing "Wholesale" Restriction
6.Procurement Officer

a. Beta Group, Rt. 27 Project 75% Design

b. Camp Arrowhead Architecture Contract Amendment

DISCUSSION AND DECISION
7.Recreational Marijuana Discussion
8.Proposed MMA Resolutions Related to State-Local Fiscal Partnership
9.2018 Spring Annual Town Meeting Articles
10.Review of Fiscal Year 2018 Budgets
a. Board of Selectmen
SELECT BOARD UPDATES
TOWN ADMINISTRATOR NOTES
SELECT BOARD CONCERNS
CORRESPONDENCE
Board of Selectmen Correspondence
a.Correspondence