HomeMy WebLinkAboutSMRECD Meeting Notice 12/05/2017Southeastern Massachusetts
Regional Emergency Communications District
Board of Directors Meeting 2ul i ''Jr l
Tuesday, December 05, 2017
3:00 P.M.
Foxborough Town Hall, Gala Meeting Room
40 South Street, Foxborough, MA 02035
AGENDA
1. 3:00 P.M. Open Session —
a. Meeting called to order.
b. Vote to enter into executive session.
2. 3:05 P.M. Executive Session —
a. Discuss strategy related to contract negotiations with non-union
personnel — District Treasurer.
3. 3:20 P.M. Open Session — Possible action pertaining to the Treasurer's contract;
4. 3:25 P.M. Discussion and possible action regarding the Treasurers bond;
5. 3:30 P.M. Discussion and possible action regarding the District adopting
MGL Ch. 32 § 1-28;
6. 3:40 P.M. Possible action on petitioning PERAC for membership;
7. 3:50 P.M. Possible action to adopt budget;
8. 3:55 P.M. Approval of minutes;
9. 4:00 P.M. Adjourn,
40 South Street, Foxborough MA 02035