Meeting Announcements

Board of Directors April 10 @ 5:30PM, Mansfield Town Hall Room 3a/b

posted Apr 5, 2019, 9:26 AM by Robert Verdone

Board of Directors Meeting

April 10th, 2019

5:30 PM

Mansfield Town Hall, Selectmen's Meeting Room (3 A/B)

6 Park Row, Mansfield MA

 

AGENDA

 


5:30 P.M.               Open Session – The Chairman of the Board reserves the right to take the agenda out of order.  


a.       Meeting called to order;

b.      Discussion regarding District use of bonds/notes;

c.       Possible action to authorize Bond/Note;

d.       Discussion and possible action regarding proposed IMA amendment regarding language about PSAP Siting;

e.       Welcome Member Town Selectboards 

f.        SEMRECC Update and briefing

g.       Possible Selectboard(s) action regarding bond/note

h.       Possible Selectboard(s) action regarding IMA amendment 

i.        Adjourn.

Board of Directors Meeting

posted Mar 21, 2019, 8:54 PM by Robert Verdone   [ updated Mar 26, 2019, 9:43 AM ]

***CANCELLED***

Anticipated to be rescheduled for April 10th at 17:30hrs, please check postings for official meeting date


Board of Directors Meeting

March 26th, 2019

12:30 A.M.

Foxborough Town Hall, Selectmen's Meeting Room

40 South Street Foxborough, Ma

 

AGENDA

 


12:30.M.               Open Session – The Chairman of the Board reserves the right to take the agenda out of order.  


a.       Meeting called to order;

b.      Discussion regarding District use of bonds/notes;

c.       Possible action to authorize debt.;

d.       Discussion and possible action regarding proposed IMA amendment;

e.       New business;

f.        Old business;

g.        Director's update;

h.        Approval of minutes;

i.         Adjourn.

District Financial Advisory Subcommittee

posted Mar 21, 2019, 8:50 PM by Robert Verdone   [ updated Mar 26, 2019, 6:51 AM ]

District Financial Advisory Subcommittee Meeting

March 26th, 2019

11:50 A.M.

Foxborough Town Hall, Selectmen's Meeting Room

40 South Street Foxborough, Ma

 

AGENDA

 


11:50 A.M.               Open Session – The Chairman of the Board reserves the right to take the agenda out of order.  


a.       Meeting called to order;

b.       Review of notice from the Board of Directors regarding District debt authorization.

C.       Discussion of District debt authorization.

D.       Possible action regarding authorizing District Debt. 

E.       Recess to Fincom meeting.

F.       Reconvene board, call to order

G.       Possible action to authorize debt. (board)

H.       Discussion and possible action regarding IMA amendment (board)

I .       New business; (board)

J.       Old business; (board)

K.      Director's update 

L.       Approval of minutes; (board)

I.        Adjourn. 

District Board of Directors

posted Mar 21, 2019, 8:46 PM by Robert Verdone

Board of Directors Meeting

March 26th, 2019

11:00 A.M.

Foxborough Town Hall, Selectmen's Meeting Room

40 South Street Foxborough, Ma

 

AGENDA

 


11:00.M.               Open Session – The Chairman of the Board reserves the right to take the agenda out of order.  


a.       Meeting called to order;

b.      Discussion regarding District use of bonds/notes, explanation of processes;

c.       Possible action to give written notice of debt authorization to the District Financial Subcommittee for approval;

d.      Adjourn.

District Building Committee Tuesday March 19, 2019 2:30 P.M. Foxborough Town Hall, 2nd Floor meeting room 40 South Street Foxborough MA 02035

posted Mar 15, 2019, 6:54 AM by Robert Verdone

District Building Committee

Tuesday March 19, 2019

2:30 P.M.

Foxborough Town Hall, 1st Floor meeting room

40 South Street Foxborough MA 02035

 

AGENDA

 


2:30 P.M.               Open Session – The Chairman reserves the right to take the agenda out of order.  

a.       Meeting called to order;

b.       Discussion about OPM vendor candidate proposal.  Possible action regarding contract

c.       New business;

d.    Old business;

e.    Review of minutes

f.    Any topic not reasonably anticipated by the board

                                                g.     Adjourn.

District Building Committee Friday March 8, 2019 10:00 A.M. Foxborough Town Hall, 2nd Floor meeting room

posted Mar 5, 2019, 5:37 AM by Robert Verdone   [ updated Mar 5, 2019, 5:59 AM ]

District Building Committee

Friday March 8, 2019

10:00 A.M.

Foxborough Town Hall, 2nd Floor meeting room

40 South Street Foxborough MA 02035

 

AGENDA

 


10:00 A.M.               Open Session – The Chairman reserves the right to take the agenda out of order.  

a.       Meeting called to order;

b.       Discussion with OPM vendor candidate.  Possible action regarding contract

c.       New business;

d.    Old business;

e.    Any topic not reasonably anticipated by the board

                                                f.     Adjourn.

District Building Committee Wednesday 27, 2019 5:00 P.M.

posted Feb 21, 2019, 12:54 PM by Robert Verdone   [ updated Feb 21, 2019, 12:54 PM ]

District Building Committee

Wednesday 27, 2019

5:00 P.M.

Foxborough Town Hall, 2nd-floor meeting room

40 South Street Foxborough MA 02035

 

AGENDA

 


5:00 P.M.               Open Session – The Chairman reserves the right to take the agenda out of order.  

a.       Meeting called to order;

b.       Review of OPM RFP,  discussion and possible action related to the OPM;

c.       New business;

d.    Old business;

e.    Any topic not reasonably anticipated by the board

                                                f.     Adjourn.

Board Meeting - 2/26/19 - Mansfield Town Hall -0900am

posted Feb 20, 2019, 3:22 PM by Robert Verdone   [ updated Feb 26, 2019, 5:28 AM ]

Board of Directors Meeting

February 26 2019

09:00 A.M.

Mansfield Town Hall, Selectmen's Meeting Room

6 Park Row, Mansfield, MA

 

AGENDA

 


09:00 A.M.               Open Session – The Chairman of the Board reserves the right to take the agenda out of order.  

a.       Meeting called to order;

b.      Discussion and possible action regarding adoption of FY2020 budget

c.      Any topic not reasonably anticipated by the chair

d.       Adjourn


Board of Directors Meeting

posted Feb 15, 2019, 1:40 PM by Robert Verdone   [ updated Feb 20, 2019, 11:36 AM ]


CANCELLED

Board of Directors Meeting

February 20th, 2019

3:45 P.M.

Foxborough Town Hall, Selectmen's Meeting Room

40 South Street Foxborough, Ma

 

AGENDA

 


3:45 P.M.               Open Session – The Chairman of the Board reserves the right to take the agenda out of order.  


a.       Meeting called to order;

b.      Introduction of Deputy Director

c.       Discussion and possible action regarding budget;


d.      Discussion and possible action regarding bond;


e.       New business;

f.        Old business;

g.       Approval of minutes;

                                                h.   .    Executive Director’s update; 


                                                I.        Any topic not reasonable anticipated by the chair. 

                                                j.        Adjourn.

District Finsubcom meeting

posted Feb 15, 2019, 1:38 PM by Robert Verdone   [ updated Feb 20, 2019, 8:01 AM ]

Finsubcom Meeting

February 20th 2019

2:00 pm

Foxborough Town, Selectmen's Meeting Room

40 South Street Foxborough, Ma

 

AGENDA

 


2:00 P.M.               Open Session – The Chairman of the Board reserves the right to take the agenda out of order.  

a.       Meeting called to order;

b.      Discussion and possible action proposed budget

C.      Discussion and possible action regarding bonding strategy

D.      Any topic not reasonable anticipated by the chair

E.       Old Business

F.        New Business 

G.       Adjoun

                                      

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