Board of Selectmen - October 17, 2016

BOARD OF SELECTMEN REGULAR MEETING AGENDA Millville Senior Center 40 Prospect Street Monday, October 17, 2016 7:00 p.m. 7:00 CALL MEETING TO ORDER Pledge of Allegiance ANNOUNCEMENTS Flu Shot Clinic: October 18, 2016 Trash Responsibly Summit: October 20, 2016 Assistant Librarian Posting: October 26, 2016 MINUTES September 19, 2016 August 1, 2016 July 26, 2016 DEPARTMENT/BOARD Finance Committee: Moderator Les Davis Appointment of Erica Blake Board of Registrars: BOS to Appoint Elaine Ethier as Democratic Registrar Cable Access Committee: Cable Coordinator, Tim Labonte OLD BUSINESS Mass. Department Public Health Assessment: Director Michael A. Feeney, RPh., J.D., C.H.O. Bureau of Environmental Health PUBLIC FORUM/CITIZEN COMMENTS* CORRESPONDENCE Anonymous Donor Letter: Animal Control Letter of Support: BV Chamber REDO Grant George Warren: Liberty Bell Relocation NEW BUSINESS** Legion Project Manager: Vote to Appoint Les Davis & Adopt Position Responsibilities License Agreements: Vote to Approve License With Memorial American Legion Post 411 Election Warrant: Vote to Approve State Election Warrant for November 8, 2016 TOWN ADMINSTRATOR Town Hall Update: • Special Town Meeting Calendar • Congressman McGovern Visit • Donations Account • Interim Operations Plan • Preliminary Budget Strategy SIGNATURES Minutes: September 19, 2016; August 1, 2016; July 26, 2016 License Agreement: Millville & Legion Post Election Warrant: Sign 8 Copies NEXT MEETING November 7, 2016 EXECUTIVE SESSION MGL c.30A §21 ¶6 to consider the purchase, exchange, lease or value of real estate in which the Chair declares an open meeting may have a detrimental effect on the negotiating position of the Town; and ¶1 to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or discuss the discipline or dismissal of, or complaints or charges against, a public officer, employee, staff member or individual; AJOURN *Matters presented for consideration of the Board shall neither be acted upon nor a decision made the night of the discussion or presentation unless the topic is specifically identified on the Agenda. **New Business items discussed but not specifically listed on this Agenda were not reasonably anticipated by the Chairman of the Board prior to posting and publishing this Meeting Agenda.