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**Revised**
BOARD OF SELECTMEN AGENDA
Thursday, December 5, 2013, 7:00 p.m.
Town Hall
1. |
7:00 to 7:10 p.m. |
Public hearing on the application of Penacook, Inc., d/b/a Firewater & Wine Package Store, requesting to transfer the annual, all alcoholic beverages, package store license to Daigneault’s Liquors, Inc. d/b/a Daigneault’s Liquor’s of Bolton, at 25 Forbush Mill Road |
2. |
7:10 to 7:20 p.m. |
Update on WHEAT services for the Town of Bolton (Jen Maseda, Senior Vice President and Donna Jarvis, Program Manager) |
3. |
7:20 to 7:35 p.m. |
Preliminary discussion with School Committee Representatives regarding the FY15 budget (Nancy Federspiel and Lorraine Romasco) |
4. |
7:35 to 7:50 p.m. |
Discussion regarding Animal Containment Concern at 23 Harvard Road (Police Chief Alfano and Susan Latham, Animal Control Officer and Phyllis Tower, Assistant Animal Control Officer |
5. |
7:50 to 8:00 p.m. |
Town Administrator Report
- Update on Minuteman
- Update on FY15 articles and budgets
- Update on negotiating with Cordish Company
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- Board of Selectmen Business
- Request from Bolton Access TV to release $16,700 of funds for the Bolton Access TV Operations for December, January and February (Burt Shnitzler)
- Review and execute the Municipal Agreement for the shared services for the Affordable Housing Trust
- Approval of Liquor Licenses
- Discuss and execute Call Firefighter Union Memorandum of Agreement
- Appointment to the Conservation
Commission, Historical Commission and Capital Planning Committee
- Set Selectmen’s meeting schedule
- Review Minutes
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- Executive session pursuant to MGL c. 30A, §21(a)3 to discuss strategy with respect to collective bargaining on the basis that an open meeting may have a detrimental effect on the bargaining position of the Town of Bolton
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- Executive session pursuant to MGL c. 30A, §21(a)2 to discuss strategy with respect to contract negotiations with non-union personnel.
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