No Notes for This Meeting
​6:00 p.m. Call Meeting to Order  (Meeting will be audio-recorded.) 
Review Agenda  
6:03—7:00 p.m. National Grid: Presentation and Discussion of 1109W1 Project—involves pole construction  
and 3-phase cable installation along Burrington Road, South Road and to the Town Center. 
Review Minutes: 8/13/2024, 8/21/2024 
Other Business  
Highway Department Update 
Landfill Mowing Bids—vote anticipated 
Salt Shed Progress Update 
Demolition of old EOC office—vote anticipated 
Community Hall Windows Fundraising—review of letter with vote anticipated 
Quote to repair single unit refrigerator—vote anticipated 
Town Building Appraisal Project Update 
Surplus Property for Rental Purposes—vote anticipated

:No Notes for This Meeting. Official minutes are posted at https://townofheath.org/files/SB_2024-08-21_approved_minutes.pdf
SELECT BOARD, Virtual Meeting, August 21, 2024
4:00 p.m. Call Meeting to Order
Identification of Callers
Review Agenda
I. Executive Session pursuant to G.L. c. 30A, sec. 21(a)(3), To discuss strategy relating to pending
litigation known as Lerner et al. v. Peck et al., Massachusetts Land Court, Case No. 2020 Misc.
000257, if the Chair declares that discussing the matter in an open meeting may have a detrimental
effect on the litigating position of the Board. A vote regarding whether to go into executive session is
expected; and votes may occur during the executive session

​3:00 p.m. Call Meeting to Order  (Meeting may be audio-recorded.), Review Agenda 
Town Owned Buildings, Rental Discussions—Discussion to include appraisal project update, HYPA rental update, other rental opportunities.