BOARD OF SELECTMEN
Edward H. Dlott Meeting Room
AGENDA
January 29, 2018
5:30 PM


Open Session will begin at 7:00 PM
EXECUTIVE SESSION
Approve Executive Session Meeting Minutes

a. 9/6/16

b. 9/26/16

c. 1/16/18

Collective Bargaining - Public Employee Committee Health Insurance Contract Update
Real Property

a. Mechanic Street Warrant Article

b. 22 Pleasant Street

c. Process to Address Riverbend and Sawin House Properties

Litigation: 42 West Central Street
ANNOUNCEMENTS
1.Open House in Honor of Martha White
2.Special Town Meeting (Wilson School) and Spring Annual Town Meeting (High School)
WHAT'S NEW
3.Reverend Jon Strand, St. Paul's Church: Presentation of Citation
CITIZEN'S CONCERNS
CONSENT AGENDA
4.Approve Request of Opioid Task Force to Accept Donation
5.Approve DPW Request to Accept Safety Training Grant and Authorize Town Administrator to Sign Contract
6.Approve Katie V 5K Road Race-5/20/18
7.Approve Banner Request: STRIVERS Mothers' Day 5K 4/16/18-4/22/18
8.Approve Request to Occupy a Public Way for Meridian Lodge Blood Drive 3/24/18
9.Approve Municipal Employee Exemptions

a. Erin Foley (Middle School Teacher & ASAP Substitute Instructor)

b. Christine Michelson (High School Teacher & ASAP Substitute Instructor)

c. Heather Pearson (High School Teacher & ASAP Substitute Instructor)

10.Weekly Warrant Review 01/22/18
11.Approve Meeting Minutes

a. 9/6/16

b. 9/19/16

c. 9/26/16

d. 10/5/16

e. 10/6/16

f.  10/17/16

g. 1/16/18

h. 1/18/18

APPOINTMENTS
12.Rotary Club: Request for a One-Day Alcohol License
13.Ron Lipof, New England Cannabis Corp.: Discussion Regarding a Potential Medical Marijuana Dispensary
DISCUSSION AND DECISION
14.Contracts

a. Mechanic Street Appraisal Contract

b. Substance Abuse Prevention Contract

15.Sunset Parking Advisory Committee
16.Kennedy Middle School

a. 2018 Special Town Meeting #1

b. Debt Exclusion Question

17.2018 Spring Annual Town Meeting Articles
18.Review of Fiscal Year 2019 Budgets

a. Community & Economic Development

b. Community Services

19.MMA Convention Report
20.Town Administrator Appointment Process
21.Annual Meeting with State Legislators
TOWN ADMINISTRATOR NOTES
SELECT BOARD CONCERNS
CORRESPONDENCE
Correspondence 1/29/18