Wenham Board Of Selectmen Agenda
Tuesday, June 19, 7 p.m.
Wenham Town Hall, 138 Main St.
7 p.m. Welcome And Overview Of Agenda; Statements Or Questions By Public; Presentations By Guests Or Staff Announcements
Board of Selectmen and TA - Open Meeting Law Primer
Boards, Commissions and Committees – June 28 5-7 p.m.
Old Business
Richdale Application for a Keno Monitor — Public Input
New Flag Program—Update
Virtual DPW Draft Inter-municipal Agreement
7:30 p.m. New Business
A. End of Fiscal Year Actions
Fiscal Year 2012 Departmental Transfers
Employee Carry-Over — Limitations for Fiscal Year 2013
B. Board Liaison Assignments
C. Appointments to Boards, Committees and Commissions
D. Grounds Maintenance Agreement - FY 2013
E. Approval of Lease - Hamilton-Wenham Youth Soccer Assoc., Inc.
F. One Day Liquor License – Wenham Tea House
G. Executive Business
2. To discuss strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel.
- Interim TA Contract
- Finance Director
- Fire Contract
H. Possible Action on contracts - Interim TA Contract, Finance Director, Fire Contract
7:45 p.m. Reports
Town Administrator
Massachusetts Municipal Association (MIIA) Risk Analysis Survey of Town Departments and Rewards Program
Gordon College Public Safety Seminar – June 12, 2012 Report
Chairman
Selectmen
7:50 p.m.
Minutes
June 1, Retreat; June 5
8:10 p.m. Anticipated Meeting Adjournment
