BOS Meeting Agenda

Town Hall, 308 Main Street, Veterans Memorial Hall, 2nd Floor, Sturbridge, MA 01566
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Monday, February 4, 2019 - 6:30pm

6:30 p.m. Open Session

Pledge of Allegiance

Public Service Announcements
• CMMPO Notice of Public Meeting – Wednesday, February 6, 2019 at 5:00 PM CMRPC Office in Worcester
• “A Caring Place” Memory Café 2019 – Schedule of events

6:35 p.m. Public Hearing: Fuel Storage Permit – Edy Wahib

Open Space Committee Presentation of the Open Space Plan

Accept the Resignation of Ashley Griffin from the Facilities Coordinator Position

Appointments

• Concur with the Appointment of Ashley Griffin to the Full-Time Dispatchers Position for the Police Dept.
• Concur with the Appointment of Casey Lacasse to the Part-Time Dispatchers Position for the Police Dept.
• Concur with the Appointment of Two New Part-Time Firefighters for the Fire Dept.
• Concur with the Appointment of Michael Struppa to the Veterans Agent Position

Designate Joanne Everson as a Special Municipal Employee

Request for Approval for BB5k Race – May 25th

Town Administrator’s Update
• South Worcester County Chamber Lunch
• National Grid Webinar on Street Lights
• Farquhar Rd. Commercial Traffic
• BOS Annual Retreat

Old Business

New Business

Correspondence

Approval of Minutes
• January 22, 2019 (J. Bridges Interview)
• January 22, 2019
• January 28, 2019

Citizen’s Forum

Executive Session – Pursuant to MGL c. 30A s.21(a)(2) to discuss contract negotiations for new Town Administrator and MGL c. 30A s.21(a)(3) to discuss Police and Fire negotiations, where the Chair of the Board of Selectmen declares that discussion in Open Session would have a detrimental effect on the position of the Town AND the approval of minutes.

Adjourn