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

Post date: Apr 12, 2018 5:45:57 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.

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