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Selectmen's Meeting Agenda 04/05/2017
AGENDA
LENOX BOARD OF SELECTMEN
WEDNESDAY, APRIL 5, 2017, 7:00PM
TOWN HALL

7:00PM  Regular Meeting  


Announcements from the Chair

Acceptance of Minutes of March 22

Citizen’s Open Forum

Consent Agenda
  • Appointment to Historical Commission
  • Donation Acceptance, Police Department
  • One-Day W&M License Request, Adrienne Miesner, Tyringham @ Welles Gallery
  • Innholders and Entertainment License Request, Courtyard by Marriott,
70 Pittsfield Road

Town Manager Report
  • Final Budget Discussion and Modifications (if any)
  • Draft ATM Warrant       
  • Appointment of EMS Director:  Larry Morse
General Government
  • Farmer’s Market Discussion:  Board Decision on Use of Town Property
  • Discussion on Special Tax Assessment/Tax Increment Financing Applications:
Morrison Home Improvement
Brushwood Marriott
Lenox Manor
  • Intermunicipal Agreement for a Shared Chief Administrative Officer with the Town of Lee
Selectmen
  • Board of Selectmen Liaison Reports
Executive Session (contemplated)
To discuss strategy with respect to:
  • Negotiations with Union Personnel with Regard to Mitigating Plan Design Changes Being Implemented under Chapter 32B, Sections 21-23
Calendar
Next Regular Meeting: Wednesday, April 19, 7:00pm


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Mary Ellen Deming | Director of Administrative Services
Town of Lenox | 6 Walker Street | Lenox, Massachusetts | 01240
P: 413.637.5500 | F: 413.637.5518