Board of Directors Meeting August 26, 2021 1:00PM 100 High Rock Rd. Foxborough, Ma 02035 Main Conference Room

posted Aug 24, 2021, 8:36 AM by Robert Verdone   [ updated Aug 24, 2021, 8:36 AM ]

Board of Directors Meeting

August 26, 2021

1:00PM

100 High Rock Rd. Foxborough, Ma 02035
Main Conference Room

 

COVID-19 Precautions: 
All public attendees are required to wear a face-covering or maintain 6 feet from all other attendees.  
If you feel sick, unwell, have a fever, cough, loss of smell, taste or any other symptom associated with Covid-19 or another infection, or if you have been exposed to Covid-19, please do not attend.

 

This meeting may be recorded or broadcast.  

Any other person making a recording must notify the chairman of the board. 

 

AGENDA

 

The Chairman of the Board reserves the right to take the agenda out of order. 

a.     Open session - Chair opens the meeting and welcomes all;

b.    Presentation of awards;

c.      FY2022 Grants discussion

d.    Note/Bond discussion and possible action

e.     Technology and systems discussion

f.       Discussion and possible action regarding amendments to the IMA (continuation)

g.     Training Section Chief update/report

h.    Operation Section Chief introduction and report

i.        Deputy Director update

j.        Executive Director update

k.     Rollcall vote to enter executive session to discuss negotiations with non-union and union personnel in which the chair declares deliberation in open session may have a detrimental effect on the bargaining position of the public body.  The board anticipates returning to open session.  For the purposes of:

a.     Discussion of FY22 cola for non-union personnel

b.    Discussion of FY22 cola for union personnel

c.      Discussion of action related to the Director’s contract relative to the opening of the High Rock facility.

d.    Discussion of reclassification of non-union personnel

l.        Return to open session and possible action related thereto.

m.  Any topic not reasonably anticipated by the chair

n.    Adjourn