Select Board Meeting Agenda

MEETING AGENDA*
January 6, 2010 7 pm
Minutes
December 23, 2009 Open Meeting December 23, 2009 Executive Session
1. APPOINTMENTS: None
2. LIAISON REPORTS
a. Police
b. Fire
c. Highway
d. Emergency Manager (Emergency Action Plan re: Dam)
e. Town Hall — heating issues over the holidays
3. OLD BUSINESS
a. Hearing Policy
b. Computer Security Policy
4. MAIL
a. Personnel security law and town policy
b. Hilltown Resource Management Cooperative updates
c. DIAL/SELF Youth and Community Services
d. Highland Communities Initiative Newsletter
5. NEW BUSINESS
a. Letter from Office of the District Attorney re: violations of the Open Meeting Law
6. Vote/Signatures
FUTURE MEETINGS/APPOINTMENTS
January 13, 2010 @ 7 pm — Select Board Meeting January 16/17 — sign warrants
January 20 @ 7 pm — Select Board Meeting January 27 @ 7 pm — Select Board Meeting January 30/31 — sign warrants
S. PUBLIC FORUM (if time)
9. EXECUTIVE SESSION
To discuss strategies with respect to litigation and in preparation for negotiations with non-union personnel
* This is a preliminary agenda and is subject to change.


Editor's Note: Re: agenda item 5a, see below.