Meeting Announcements

Board of Directors Meeting October 3rd 2PM, Foxborough Town Hall First Floor Meeting Room.

posted Oct 1, 2019, 7:37 AM by Robert Verdone   [ updated Oct 1, 2019, 7:38 AM ]

Board of Directors Meeting

October 3rd, 2019

2:00 PM

Foxborough Town Hall Gala Meeting Room
40 South Street Foxborough Ma 02035

 

AGENDA


Welcome

Executive Director's Review

  • Discussion regarding Director’s review process. 

Construction Contract Review

  • Review contract
  • Possible action to approve builder’s contract

SEMRECC phase 2 update (Building)

  • Bid Schedule
  • Building schedule
  • OPM/ Architect comments

Grant review

  • FY 2020 award (s)
  • Projected changes to the FY2021 Development grant

Bond/Note status

Tower lease Discussion

  • Discussion and possible action to authorize a soliciting for companies to lease tower space
  • Discussion and possible action to authorize retaining/hiring a tower management company


T-band and communications update

  • Status of t-band legislation
  • Proposed District Interoperability Working Group
  • Life after T-Band

SEMRECC Operations Review and Directors Update

  • Call volume
  • Wireless Direct
  • Statistics and performance
  • Calls/incidents of interest
  • Quality assurance activities
  • Director's update

Review of Minutes

Old Business

New Business

Adjourn


District Building Committee August 13, 2019 9:00 A.M. Foxborough Town Hall, 1st-floor meeting room 40 South Street Foxborough MA 02035

posted Aug 8, 2019, 11:08 AM by Robert Verdone

District Building Committee

August 13, 2019

9:00 A.M.

Foxborough Town Hall, 1st-floor meeting room

40 South Street Foxborough MA 02035

 

AGENDA

 


9:00 A.M.               Open Session – The Chairman reserves the right to take the agenda out of order.  

a.       Meeting called to order;

b.       Roll call to enter executive session to discuss building design, security systems and strategies related thereto.;  The board does anticipate reconvening in open session. 

                TBD:                         Executive Session

                                                c.     Discussion regarding value engineering strategy. 
                                                d.    Discussion regarding site plan re-submission
                                                e.    Discussion regarding road permit process
                                                f.     Discussion regarding schedule. 
                                                g.    OPM updates
                                                h.    A&E Updates
                                                i.    adjourn

Board of Directors Meeting July 11th, 2019 2:00 PM Foxborough Town Hall Gala Meeting Room 40 South Street Foxborough Ma 02035

posted Jul 9, 2019, 8:13 AM by Robert Verdone

Board of Directors Meeting

July 11th, 2019

2:00 PM

Foxborough Town Hall Gala Meeting Room
40 South Street Foxborough Ma 02035

 

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.       Post Go-Live update. 

c.       Grant Update

d.       Discussion regarding the Executive Director's annual review  

e.       Minutes

f.        New Business 

g.       Old Business

h.        Adjourn.

Untitled Post

posted Jun 3, 2019, 6:03 PM by Robert Verdone

Board of Directors Meeting

June 6th, 2019

2:00 PM

Foxborough Town Hall Gala Meeting Room
40 South Street Foxborough Ma 02035

 

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 regarding employee benefits/pay authorizations for health care benefits incentive and leave carry over. 

c.       Executive Director Update

d.       New business  

e.       Old business 

f.        Adjourn.

District Building Committee April 30, 2019 9:00 A.M.

posted Apr 24, 2019, 1:26 PM by Robert Verdone   [ updated Apr 24, 2019, 1:27 PM ]

District Building Committee

April 30, 2019

9:00 A.M.

Foxborough Town Hall, 1st-floor meeting room

40 South Street Foxborough MA 02035

 

AGENDA

 


9:00 A.M.               Open Session – The Chairman reserves the right to take the agenda out of order.  

a.       Meeting called to order;

b.       Roll call to enter executive session to discuss building design, security systems and strategies related thereto.;  The board does not anticipate reconvening in open session. 

                TBD:                         Executive Session

                                                c.     Adjourn.

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.

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