Amended Select Board Agenda

TOWN OF ASHFIELD SELECT BOARD
MEETING AGENDA (preliminary and subject to change)
June 9, 2010

1. MINUTES
• open meeting minutes from June 2, 2010
• executive session minutes from June 2, 2010

2. APPOINTMENTS
• Senior Center Task Force at (7:00)
• Nan Parati (7:30)
• Interim Police Chief (7:45)

3. LIAISON REPORTS
• Emergency Services (Dave)
• Highway Department (Doug)
• Emergency Manager (Doug)
• Town Administrative Offices (Norm)
• Town Hall Committee (Norm)
• Police Chief Search Committee (Doug)
• Other Boards & Committees (Doug)
• Franklin Regional Council of Governments (Dave)

4. OLD BUSINESS
• Senior Center Strategic Plan Implementation
• Legal opinion Letter from Town Counsel
• Windmill Siting Letter
• STM Warrant Items
• FRCOG Joint Police Chief Study
• Scope of retroactive application of GL 66 Section 14 (Public records turnover/oath requirement)

5. MAIL

6. NEW BUSINESS
• Reappointments for FY 2011 preliminary discussion/review
• National Incident Management System (NIMS)

7. VOTES/SIGNATURES
• Northampton Cycling Club (sent to Police and Fire for review on 6/2)
• Street Light (vote to turn off remaining street lights or place on STM Warrant for funding).
• Appointment of Paullette Leukhardt to Website Committee

8. FUTURE MEETINGS/APPOINTMENTS
• Select Board Meeting – June 16 @ 7:00 p.m.
• Select Board Meeting – June 23 @ 7:00 p.m.
• Special Town Meeting -- June 30, 2010 at 7:00 p.m.

9. PUBLIC FORUM

10. EXECUTIVE SESSION
• To Discuss potential Litigation