Meeting Announcements

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) 

Board of Directors Meeting - 7/18/19

posted Jul 16, 2018, 7:24 AM by Robert Verdone   [ updated Jul 18, 2018, 1:32 PM ]

Board of Directors Meeting

Wednesday July 18, 2018

2:30 P.M.

Foxborough Town Hall, Gala Meeting Room

40 South Street Foxborough MA 02035

 

AGENDA

 

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

a.       Meeting called to order;

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

c.         Discussion regarding  joint Boards of Selectmen meeting

d.       New business;

e.       Old business;

f.         Approval of minutes;

g.      Executive Director’s update; 



****UPDATED 7/18/2018 1631hrs:  Updated font color, lettering of agenda items and added this note.  The content of the agenda was not modified.****

Board of Directors Meeting, Tuesday June 26th 2018, 09:00 am, Mansfield Town Hall, Meeting Room 3AB

posted Jun 22, 2018, 5:27 AM by Robert Verdone   [ updated Jun 22, 2018, 5:28 AM ]

Board of Directors Meeting  June 26, 2018 9:00 am. Mansfield Town Hall, Meeting Room 3AB 6 Park Row, Mansfield, MA 02048   
 
AGENDA 
 
9:00 a.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 review the executive session minutes of meetings to determine if continued non-disclosure is warranted for meetings related to:

 i. Discussion of strategy with respect to collective bargaining where an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares;
 ii. Discussion of Deployment of security strategies and devices;
 iii. And, the consideration  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 does not anticipate returning to open session.

District Financial Subcommittee Thursday June 14 2018 3:00 P.M.

posted Jun 12, 2018, 8:54 AM by Robert Verdone   [ updated Jun 12, 2018, 8:55 AM ]

District Financial Subcommittee

Thursday June 14 2018

3:00 P.M.

Foxborough Town Hall, Gala Meeting Room

40 South Street Foxborough MA 02035

 

AGENDA

 

3:00 P.M.               Open Session – The chairman of the subcommittee reserves the right to take the agenda out of order. 

a.       Review end of year financial report;

b.       Review proposed budget;

c.        New business;

d.       Discussion and possible action regarding approving FY2019 budget. 

Board of Directors Meeting Thursday June 14 2018 3:00 P.M.

posted Jun 12, 2018, 8:51 AM by Robert Verdone   [ updated Jul 18, 2018, 1:33 PM ]

Board of Directors Meeting

Thursday June 14 2018

3:00 P.M.

Foxborough Town Hall, Gala Meeting Room

40 South Street Foxborough MA 02035

 

AGENDA

 

3:00 P.M.               Open Session – The Board will be meeting as part of the District Financial Subcommittee. 

4:00 P.M.               Open Session – The Chairman of the Board reserves the right to take 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 adopt a budget recommended by the District Financial Subcommittee.

g.       New business;

h.       Old business;

i.         Approval of minutes;

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

                                       k   .       Executive Director’s update; 

*** updated 7/18/2018 @ 1633hrs: color of font in header updated.  Content of the agenda was not modified.***

Board of Directors Meeting Monday April 30 2018 12:30 P.M.

posted Apr 26, 2018, 8:18 AM by Robert Verdone   [ updated Apr 26, 2018, 8:19 AM ]

Board of Directors Meeting

MondayApril 30 2018

12:30 P.M.

Foxborough Town Hall, Gala Meeting Room

40 South Street Foxborough MA 02035

 

AGENDA

 

12:30 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.      New business;

c.       Old business;

d.      Approval of minutes;

e.      Executive Director’s update; 

f.       Rollcall vote to enter executive session to:

                                                                         i.     Discuss strategy with respect to collective bargaining where an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares;

                                                                       ii.     And, 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.


___________________________________________________________________________________________

TBD                       Executive Session – For the purposes stated above. The board does not anticipate returning to an open session. 

Board of Directors Meeting Wednesday April 18 2018 12:30 P.M.

posted Apr 12, 2018, 10:45 AM by Robert Verdone   [ updated Jul 18, 2018, 1:34 PM ]

Board of Directors Meeting

Wednesday April 18 2018

12:30 P.M.

Mansfield Town Hall, Meeting Room 3AB

6 Park Row, Mansfield, MA 02048  

 

AGENDA

 

12:30 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.       Discussion and possible action to form a District Building Committee;

c.        Discussion and possible action to adopt certain sections of MGL c. 32B;

d.       Discussion and possible action to adopt alternative method for OML postings;

e.       New business;

f.         Old business;

g.       Approval of minutes;

h.       Executive Director’s update;

i.         Discussion with State 9-1-1 Department regarding the district.

j.         Rollcall vote to enter executive session to:

                                                                                       i.      Discuss strategy with respect to collective bargaining where an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares;

                                                                                     ii.      Discuss Deployment of security strategies and devices;

                                                                                    iii.      And, 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.


___________________________________________________________________________________________

TBD                         Executive Session – For the purposes stated above. The board does not anticipate returning to an open session.



***Updated 7/18/18 @ 1634hrs: color of text updated.  The content of this agenda was not modified***

Board of Directors Meeting Thursday March 29 2018 2:00 P.M

posted Mar 26, 2018, 11:46 AM by Robert Verdone   [ updated Mar 26, 2018, 12:34 PM ]

Board of Directors Meeting  March 29 2018 2:00 P.M. Mansfield Town Hall, Meeting Room 3AB 6 Park Row, Mansfield, MA 02048  
 
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. Discussion and possible action to form a District Building Committee
 
c.  Old business;
 
d. New business;
 
e. Approval of minutes;
 
f. Executive Director’s update;
 
g. Rollcall vote to enter executive session to  i. Discuss strategy with respect to collective bargaining where an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares; ii. Discuss Deployment of security strategies and devices; iii. And, 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.
 
________________________________________________________________________
 
TBD Executive Session – For the purposes stated above. The board does not anticipate returning to an open session. 
 

Test Post

posted Mar 22, 2018, 8:14 AM by Robert Verdone   [ updated Mar 22, 2018, 8:14 AM ]

Meetings will be announced here with the agenda attached. 

1-10 of 10