HUNTINGTON TOWN HALL
Regular Selectboard Meeting
Wednesday; November 15, 2017
6:00 PM

AGENDA

I. Call meeting to order

II. Acceptance of minutes

III. Town Business
A. Sign Warrants
B. Appointment of Town Board Members
C. Discuss prior week’s events
D. Important dates
E. Old and new business

Topic Discussions:
Approve Minutes: November 1, 2017
Sign: Minutes
Huntington Liquor Corp. Liquor License Renewal
PVPC Rehab Agreement – Nadine Mathews, 6 County Rd. ($21,000)
COA Formula Grant for $5,000
FY16 CDBG Contract Extension to 6/30/18
DEP 3rd Party Inspection of Transfer Station
Huntington Veterans’ Dinner Report
Gateway DLS – LA5 Selectboard Signatures – Update
Discuss Participating in Shared IT Grant Application or Accounting Services
Cost to Retain Jean LeClair for FY2018
Discuss Member McVeigh Holding Potential Saturday Meetings w/ Public
Possible Update from Ms. McVeigh RE: Nov. 8 School Negotiations Meeting
Review Library Correspondence Re: New Computers & Heat Pump Problems
Replace Broken “Yield to Pedestrians” Crosswalk Sign (approx. $500)
Baillargeon Access to Property (if any updates)
Review IT Account Balance (See Admin. Assist. Report)
Review Fixed Rate Electricity Contract w/HCOG – Expires June 1, 2018
Nov. 16, 6 pm, Jacob’s Ladder Business Assoc. 25th Anniversary, Chester Rail.
Nov. 16, 11:30 am-2 pm, MA Solar Project Developments @ PVPC
Dec. 6, Town Hall Christmas Party
Dec. 8, 6 pm, Hampshire Selectboard Assoc. Holiday Gathering, Hadley
Jan. 19-20, MMA Annual Meeting, Boston

Scheduled Appointments

6:30 Board of Health
RE: Concrete Pads & 3rd Party Inspection

6:45 Derek Mason & Jeff Penn
RE: DCR Field Trip Nov. 17 – Gardner State Park, Open Space Maps, etc.

7:00 Jeff Penn
RE: Riverwalk Update

7:15 Bill Millin, Ambulance Rep.
RE: HCAA Updates, Septic Discussion, 2018 Contract Renewal

V. Adjournment

(Meeting location unless otherwise noted) Town Hall, Selectboard Office, 24 Russell Road, Route 20, Huntington, MA 01050
A PORTION OF THIS MEETING MAY BE HELD IN EXECUTIVE SESSION AS OUTLINED UNDER M.G.L. CH. 30A, S.21 (a)

November 12, 2017 at 7:16 pm by Helen Speckels
Category: General