Meeting Announcements

Board of Directors Meeting

posted Feb 15, 2019, 1:40 PM by Robert Verdone

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

Finsubcom Meeting

February 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

                                      

District Building Committee January 30, 2019 2:00 P.M. Foxborough Town Hall, 1st-floor meeting room 40 South Street Foxborough MA 02035

posted Jan 28, 2019, 9:44 AM by Robert Verdone   [ updated Jan 30, 2019, 9:52 AM ]


-MEETING CANCELLED-

-ROOM CHANGED to FIRST FLOOR MEETING ROOM-

-MEETING CANCELLED-


District Building Committee

January 30, 2019

2:00 P.M.

Foxborough Town Hall, 1st-floor meeting room

40 South Street Foxborough MA 02035

 

AGENDA

 


2:00 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.

Building committee meeting *** CANCELLED***

posted Jan 8, 2019, 6:54 PM by Robert Verdone   [ updated Jan 10, 2019, 4:42 PM ]

-MEETING CANCELLED-

to be rescheduled

District Building Committee

Friday, January 11, 2019

9:00 A.M.

Foxborough Town Hall, 2nd-floor meeting room

40 South Street Foxborough MA 02035

 

AGENDA

 


9:00 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.

Untitled

posted Jan 1, 2019, 4:25 PM by Robert Verdone

Board of Directors Meeting

Friday, January 04 2019

08:30 A.M.

Mansfield Town Hall, Selectmen's Meeting Room

6 Park Row, Mansfield, MA

 

AGENDA

 


08:30 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 OPM contract;

c.       Discussion and possible action regarding employee pay and benefits;


d.       Discussion and possible action regarding employee posting and appointments. 


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.

Board of Directors Meeting Friday, December 14th 2018 08:30 A.M. Foxborough Town Hall, Gala Meeting Room 40 South Street Foxborough MA 02035

posted Dec 12, 2018, 4:52 AM by Robert Verdone

Board of Directors Meeting

Friday, December 14th 2018

08:30 A.M.

Foxborough Town Hall, Gala Meeting Room

40 South Street Foxborough MA 02035

 

AGENDA

 


08:30 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 Architect and Engineering contract;

c.       Discussion and possible action regarding employee pay and benefits;

d.       New business;

e.        Old business;

f.         Approval of minutes;

                                                g.   .    Executive Director’s update; 


                                                h.        Any topic not reasonable anticipated by the chair. 

                                                i.        Adjourn.

District Building Committee

posted Oct 24, 2018, 9:42 AM by Robert Verdone   [ updated Oct 25, 2018, 5:14 AM ]

District Building Committee

Friday, October 26 2018

1:00 P.M.

Foxborough Town Hall, 2nd-floor meeting room

40 South Street Foxborough MA 02035

 

AGENDA

 


1:00 P.M.               Open Session – The Chairman reserves the right to take the agenda out of order.  

a.       Meeting called to order;

b.        Introductions

c.        Review of A&E fee schedule proposal.


e.       Review of OPM RFP


f.       New business;


                                                g.     Adjourn.

(updated due to font/color error)
(updated to correct typographical error)

Board of Directors Meeting Thursday October 18 2018 2:00 P.M.

posted Oct 16, 2018, 7:40 AM by Robert Verdone

Board of Directors Meeting

Thursday, October 18 2018

2:00 P.M.

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.       Roll call vote to enter executive session to consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body.  The Board anticipates returning to open session immediately after. 

c.        Executive Session 

d.       Open Session – Board return to open session 

e.       Discussion and possible action to consider the purchase of real property;

f.         Discussion and possible action to set bond for the district treasurer;


g.      Grant announcement; 


h.       New business;

i.         Old business;

j.         Approval of minutes;

k.         Review of previously approved executive session meeting minute for consideration of release to the public record. 

                                                l.   .    Executive Director’s update; 

                                                m.     Adjourn.

Board of Directors Meeting -Thursday August 2nd 2PM Foxborough Town Hall Gala Meeting Room

posted Jul 31, 2018, 8:50 AM by Robert Verdone

Board of Directors Meeting

Thursday August 2nd

2:00 P.M.

Foxborough Town Hall, Gala Meeting Room

40 South Street 

 

AGENDA

 


2:00 P.M.             Open Session – The chairman of the board reserves the right to take agenda items out of order.  


 


a.      Meeting called to order;


b.      Roll call vote to enter executive session to consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body.  The Board anticipates returning to open session immediately after.


c.     Executive Session


d.    Open Session


e.    Discussion and vote  authorizing acquisition of title to the American Tower Management, LLC land and improvements on High Rock Road in Foxborough for siting a Regional 911 Emergency Communication Center and District use.


f.      Executive Director’s update


g.     New business


h.     Old business


              i.      Adjournment.


Board of Directors Meeting - Wednesday July 25 2018 6pm at Mansfield Town Hall.

posted Jul 23, 2018, 7:39 AM by Robert Verdone   [ updated Jul 23, 2018, 1:00 PM ]

Board of Directors Meeting

Wednesday, July 25 2018

6:00 P.M.

Mansfield Town Hall, Meeting Room 3AB

6 Park Row, Mansfield, MA 02048  

Southeastern Massachusetts Regional 911 District Board of Director joined by the Boards of Selectmen from Mansfield, Easton, Norton, and Foxborough.

***This meeting may be televised or recorded***

 

AGENDA

 

6:00 P.M.             Open Session – The chairman of the board reserves the right to take agenda items out of order.  

 

a.      Meeting called to order; welcome to Boards of Selectmen;

b.      Introduction of Board of Directors;

c.       Introduction of Executive Director

d.      Executive Director’s update on the development of the Southeastern Massachusetts Regional Emergency Communications Center (SEMRECC) project;

e.      Open session;

f.        Adjournment (no later that 7:00pm) 

1-10 of 18