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Board of Selectmen Meeting Agenda Mon, April 6, 2015, including Tri-Board Meeting

Revised 04-09-15

The listing of matters are those reasonable anticipated by the Chairman which may be discussed at the meeting. Not all items listed may in fact be discussed, and other items not listed may also be brought up for discussion to the extent permitted by law.

1. 6:00 PM Open Meeting/Pledge of Allegiance/Board Introduction/Read Agenda

2. Meeting Minutes
A. Regular Session Meeting Minutes for Review/Approval
i. Monday, March 16, 23 and 30, 2015
ii. Monday, April 6, 2015
B. Executive Session Meeting Minutes for Review/Approval/Not Release
i. Monday, February 23, 2015
ii. Monday, April 6, 2015

3. 6:02 PM Ambulance Study Committee (Jointly with Finance Committee)

4. 6:05 PM Special Permit Public Hearing
A. Farmer’s Market at the Littlefield Library Building

5. 7:00 PM Tri-Board Meeting (with School Committee and Finance Committee)

6. Citizen/Business Time
Citizens or business owners may contact the Office of the Selectmen to request to address the Selectmen during citizen/business time. Citizens or business owners who have not contacted the Office of the Selectmen in advance may address the Board of Selectmen on matters of interest to the public for not more than five (5) minutes.

7. New Business
A. Good Energy – electric aggregation
B. Letters to Elected Officials: Town Collector and Town Clerk – Review

8. Old Business
A. Senior Center – Accept
B. Fiscal Year 2016 Budget – Review
C. Capital Asset Committee – Update
D. Government Study Committee – Update
E. Annual and Special Town Meeting Warrant – Review

9. Citizen/Business Time
Citizens or business owners may contact the Office of the Selectmen to request to address the Selectmen during citizen/business time. Citizens or business owners who have not contacted the Office of the Selectmen in advance may address the Board of Selectmen on matters of interest to the public for not more than five (5) minutes.

10. Correspondence

11. Review of Weekly Warrants

12. Town Administrator’s Report

  • Response to Selectmen’s Requests
  • Budget
  • Departmental Information
  • Contracting/Procurement
  • Other

13. Selectmen’s Reports

14. Adjournment
Future Meetings
Monday, April 27, 2015 at Tyngsborough Town Offices, 25 Bryants Lane
Monday, May 4, 2015 at Tyngsborough Town Offices, 25 Bryants Lane