Hamilton Board of Selectmen Agenda

Monday, March 5, 7 p.m.

Memorial Room, Hamilton Town Hall

7 p.m. Call to order

Accept minutes (Feb. 6, Feb. 13 and Feb. 27 Regular and Executive Session)

Announcements (see below)

7:05 p.m. Public Comment (three minutes on topics not already on agenda)

7:10 p.m. Town Manager’s report

7:15 p.m. Chairman/Selectmen reports

Presentations

7:20 p.m. CPC/Downtown presentation – Jeff Hubbard

7:30 p.m. Conservation Commission – Jim Hankin

Action Items

7:45 p.m. Sign Gift Acceptance Agreement for donation to Patton Park Playground from Lynette Fallon

7:50 p.m. Sign Gift Acceptance Agreement for donation to Patton Park Playground from William Boardman

7:55 p.m. Appoint Dr. Robert Spingler to Hamilton Foundation board

Discussion Items

8 p.m. Discuss draft Warrant Articles for May 12 Annual Town Meeting

8:15 p.m. Discuss HWRSD Budget

8:30 p.m. Update on Patton Family Gift Advisory Committee

8:40 p.m. Other business

Schedule next Board of Selectmen meeting (March 12)

8:45 p.m. Executive Session pursuant to M.G.L. c.39, §23B(3) –Litigation Strategy

Consider a motion to go into Executive Session pursuant to M.G.L. c.39, §23B(3) for the purpose of Litigation Strategy, as an open meeting may have a detrimental effect on the Town’s litigation position, not to return to regular session. (Roll call vote)