Selectboard Mtg

Wednesday, August 21, 2013, 8:16 pm

6:30 pm Call to Order (If the meeting is being videotaped, announce that fact. If remote participation will occur, announce member & reason, & need for roll call voting)

6:30 pm Police Chief David Hastings – Franklin County Law Enforcement Mutual Aid Agreement (15 min)

7:00 pm Steve Hussey, Four Winds School – 2013/14 Lease Renewal (15 min)

Old Business
o Review of Minutes of 9/9 & 9/11 (1 min)
o Project Updates (5 min)
 Energy Audit – Bart Bales – “Energy Study for Gill Town Hall”
 Sewer I&I Study
 Community Shared Solar
o Highway Truck Debt Exclusion Defeat – Next Steps? (10 min)

New Business
o Resignation – Carlene Millett, Clerical Assistant, effective Oct. 11 (5 min)
o Electricity Aggregation, Hampshire COG – Amended Agreement (5 min)
o MEMA Grant - $8,500 – Radiological Emergency Response Preparedness Program (3 min)
o Riverside Sewer (5 min)
 Montague Sewer Rate Increase – from $5.56 to $5.75 per 1,000 gallons
 Replacement of Metering Valve Electronic Transmitter
o Letter to Support Legislation to allow FRCOG to join Mass State Retirement System and withdraw from Franklin Regional Retirement System (5 min)
o Surplus Equipment – Youth Archery Gear from Summer Rec Program (3 min)
o Public Service Announcements
 Source To Sea River Clean-up – Great Falls Discovery Center, Sat. 10/5, 9am-12
 “Clean Sweep” Bulky Waste Collection – Nfld Hwy Garage, Sat. 10/19, 9am-12
 Franklin County Pumpkinfest – downtown Turners Falls, Sat. 10/19, 2-9pm
o Other business as may arise after the agenda has been posted.

Warrants: FY 14 #7

Adjournment