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Date:
December 6, 2018
Time:
7:30 PM
Address:
Senior Center
7 Main Street

Shelburne Falls, MA 01370
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Senior Center Expansion Committee Meeting

Thursday, December 6, 2018


Agenda:
  1. 7:30 Call to Order
  2. 7:35 Secretary's Report and Minutes
  3. 7:40 Treasurer's Report
  4. 7:42 Correspondence from Ashfield Select Board
  5. 7:47 Funding/Budgeting Sub-Committee Report
    1.  Operating Budget Status
    2. Grant Update
    3. Capital Campaign Update
    4. Legislative Funding Update
    5. FY19 Municipal Budget Timeline Discussion
  6. 8:10 Public Relations Committee Report
  7. 8:15 Site Sub-Committee Report/Discussion
    1. Proposal Status
    2. Sites Update and Next Steps
  8. 8:25 Design Sub-Committee Report
  9. 8:27 Ownership Committee Report/Discussion
    1. Consortium Agreement Overview
    2. Amendment Recommendation and Next Steps
  10. 8:50 Time of Expansion Committee Meetings
  11. 8:55 Matters not foreseen within 48 hours before the meeting