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Date:
January 15, 2019
Time:
7:00 PM
Location:
Resource Room
Address:
Municipal Center
29 Depot Street

Douglas, MA 01516
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Board of Selectmen

Tuesday, January 15, 2019


Board of Selectmen

REVISED Agenda

January 15, 2019

Municipal Center Resource Room

7:00 pm

            • Call to Order

            • Pledge of Allegiance

            • Chairman’s Announcements

            • Citizen’s Forum

            1. Outstanding Citizenship Award – “Best Voting Community” – Chris

                Furno, Town Clerk

            2. Discussion – Letter of Non-Oposition – Wedding Venue Concept at 229 Main

               Street – Possible Vote(s)

            3. Appointment – Board of Health – Laflamme – Possible Vote(s)

            4. Class II License Renewal – Douglas Auto Sales – Possible Vote(s)

            5. Chapter 61 Right of First Refusal – 5.19 acres on Orange Street

                Possible Vote(s)

            6. Third Reading & Approval – Town Wide Electronic Notification

                Service(s) Policy – Possible Vote(s)

            7. Designation of Special Employees – Building Commissioner, and Building

                Inspectors – Possible Vote(s)

            8. Approve List of Vehicles for Auction – Possible Vote(s)

            9. Letter of Comment to FCC – Possible Vote(s)

            10. Personnel Policies Amendment – 1st Reading

            11. Updated Job Descriptions – Municipal Facilities Mgr., and

                 Finance Director – Possible Vote(s)

            12. Discussion: Draft, Health Insurance Joint Purchasing Group Intermunicipal

                  Agreement

            13. Approve Minutes – December 18, 2018 Regular & Exec. Session

                  – Possible Vote(s)

            14. Release Item 11b. - Contract Negotiations of November 20, 2018

                  Executive Session Minutes – Possible Vote(s)

            15. Administrator’s Report

            16. Old / New Business

            17. Adjournment