Town of Bolton, MA - Board of Selectmen Agenda 07-14-16 Houghton Bldg

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Board of Selectmen Agenda 07-14-16 Houghton Bldg

BOARD OF SELECTMEN

AGENDA

Thursday, July 14, 2016

7:00 p.m.

Houghton Building, 697 Main Street

1.	7:00 p.m.	Close continued public hearing of June 23, 2016 on the petition of Verizon New England, Inc. and Massachusetts Electric Company (NGRD) to install one new pole numbered T.11S/E.11-1 on the westerly side of Sugar Road at a point approximately 1418’ southerly from the centerline of Powder Hill Road due to the application being withdrawn.
2.	7:00 to 7:10 p.m.	Public hearing on the application of Fotini’s Restaurant & Bar, Inc., Bolton, Ma 01740, for an alteration of the licensed premises at 544 Wattaquadock Hill Road, Bolton, Ma 01740. The intent of the alteration is to serve alcohol on the exterior deck.
3.	7:10 to 7:30 p.m.	Discussion on Other Post-Employment Benefits (OPEB) liability and Discussion on accumulated comp time (Donna Madden, Treasurer, Collector, HR)
4.	7:30 to 7:35 p.m.	Recommendation of Police Chief Nelson to appoint Walter Nadeau as a full time Patrol Officer
5.	7:35 to 7:55 p.m.	Discussion regarding cable coverage for town boards and committees
6.	7:55 to 8:05 p.m.	Town Administrator Report Update on Minuteman Update on Nashoba Valley Winery Update on facility issues at Emerson
7.	8:05 to 8:50 p.m.	Board of Selectmen Business Discuss process for annual appointments Appointments – Recommendation to appoint Carol O’Loughlin to the Council On Aging and recommendation to appoint Peter Kaufman to the Cultural Council Eagle Scout Invitation and Commendation for Julian H. Travis, Michael T. Czekanski and John Czekanski for signature Review and approve end of year transfers from various departments to snow and ice account Review and accept Conservation Restriction from the Sullivan family for 252 West Berlin Road (Brian Berube) Discussion regarding DPW spraying Conservation trails Execute the Lease Agreement between the Town of Bolton and the Conservation Trust, Inc. for the Houghton Building Discuss suggestion that both repair and replacement proposals are requested for all currently planned and future capital projects (Culverts and Town Hall portico) Update on Wilder Road Culvert
8.	8:50 p.m.	Executive session pursuant to MGL c. 30A, §21(a)3 to discuss strategy with respect to collective bargaining for the Fire Union, as the Chair finds that an open meeting may have a detrimental effect on the Board’s bargaining position.