Town of Bolton, MA - Board of Selectmen Agenda 08-18-16

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Board of Selectmen Agenda 08-18-16

BOARD OF SELECTMEN

AGENDA

Thursday, August 18, 2016

7:00 p.m.

Houghton Building, 697 Main Street

1.	7:00 to 7:20 p.m.	Update on facility issues at Emerson and Florence Sawyer Schools
2.	7:20 to 7:30 p.m.	Discuss proposed town budget meeting with the Board of Selectmen, Advisory Committee, Capital Planning Committee, Town Administrator, Treasurer and Accountant
3.	7:30 to 7:40 p.m.	Discuss process for updating the Open Space and Master Plan
4.	7450 to 7:50 p.m.	Request from Police Chief Nelson to promote Patrol Officer Jonathan Couture to Sergeant
5.	7:50 to 8:00 p.m.	Discussion regarding cable coverage for town boards and committees
6.	8:00 to 8:15 p.m.	Town Administrator Report Update on Minuteman Update on best practices for capital projects Update on comp time for contract employees Update on invitation to the Department of Transportation to attend the Selectmen’s meeting to discuss safety concerns on Route 117/Green Road
7.	8:15 to 9:15 p.m.	Board of Selectmen Business Public Service Announcements (Stan Wysocki) Update on Wilder Road Culvert Review the proposal for structural engineering of the portico at Town Hall Discuss suggestion that both repair and replacement proposals are requested for all currently planned and future capital projects Review and approve edits to Legislation bill H3640 regarding recall elections in the Town of Bolton Review and execute the lease agreement between the Bolton Senior Housing Corporation and the Town of Bolton for 600 Main Street Request for approval of an additional $100 in longevity pay for services of employees who have accumulated over 20 years of service Discuss pay changes for the ambulance squad Execute the Warrant for the 2016 State Primary Request from Pamela Powell, Town Clerk to appoint the Election Workers Request from Planning Board to appoint Peter Driscoll, Associate Member Review and approve revised Form 43 for an alteration of licensed premises to allow alcohol to be served on the deck at Fotini’s Restaurant (Anastasios Kessaris), 544 Wattaquadock Hill Road Request from Bolton Access Television to release funds for the Bolton Access TV operations (Frank Lazgin) Minutes
8.	9:15 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.