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Board of Selectmen Agenda 02/15/2012 - Updated
February 15, 2012
BOARD OF SELECTMEN

7:00 p.m.
MEETING CONVENED
-       Roll call
-       Reading and acceptance of minutes from previous Meeting
-   January 30, 2012, regular session
-   February 1, 2012, regular session
-   February 1, 2012, executive session
7:05 p.m.
PARKS COMMISSION
  • Discussion on park needs for 2013
  • Discussion on use of well at Goodale Park
  • Concurrence on the Town Administrator’s appointment of recreation coordinator
7:30 p.m.
PUBLIC HEARING:  APPLICATION FOR A RETAIL ALCOHOLIC BEVERAGE LICENSE FOR A PACKAGE STORE TO SELL WINE & MALT BEVERAGES ONLY FROM CENTRAL STREET MARKET, LLC, D/B/A CENTRAL STREET MARKET, 76 CENTRAL STREET
7:45 p.m.
PUBLIC HEARING: PETITION OF THE MUNICIPAL LIGHTING PLANT TO MOVE EXISTING UTILITY POLE #3 AT 242-250 WOODLAND STREET
8:00 p.m.
SILVIO BARUZZI, DPW DIRECTOR
  • Consider Proposal from International Engineering Group, LLC for testing Mixter Building and town pool
  • Consider replacement structure to be located at the DPW
  • Condition of Gazebo
8:15 p.m.
NEW BUSINESS
  • Town Administrator’s presentation on Route 110 incident
  • Concurrence on the appointment of John B. DiPietro, Sr., 43 Campground Road to the Facilities Implementation & Strategic Planning Committee, effective February 15, 2012 for a term to expire on April 30, 2014
  • Concurrence on the appointment of Allen R. Phillips, 102 Lee Street to the Parks Commission effective February 15, 2012 for a term to expire on April 30, 2015
  • Consider voting to accept $500 from the West Boylston Firemen’s Association on behalf of the Celebrations Committee
  • Consider proposed amendments to the Accessory Apartments Zoning Bylaw and refer back to the Planning Board for a public hearing
  • Review of Town Counsel opinion on Open Meeting Law
  • Review of Town Counsel opinion on revised Technology policies
9:00 p.m.
MEETINGS, INVITATIONS & ANNOUNCEMENTS
  • As of February 1st the Board of Selectmen has kicked off their Adopt-a-Square/Island Program.  Applications are on line for the following islands: Hosmer @ Laurel Streets; Malden @ Goodale Streets; Woodland @ Prospect Streets; Kings Mountain & Yorktown Streets; Worcester Street @ Route 12 and Church Street @ Route 12.  At the first regularly scheduled meeting of the Board of Selectmen in March, the Board will hold their drawing
  • Saturday, February 18th beginning at 8:00 a.m. Fire Department Training at 150 Worcester Street
  • Announce the pending resignation of the Veterans’ Agent, Neil Norum
9:10 p.m.
FUTURE AGENDA ITEMS
9:15 p.m.
CONSIDER ENTERING INTO EXECUTIVE SESSION UNDER THE PROVISIONS OF MASSACHUSETTS GENERAL LAWS CHAPTER 30A, SECTION 21(a), PART 1 TO DISCUSS THE COMPLAINTS OR CHARGES BROUGHT AGAINST A PUBLIC OFFICER
MOTION: I MOVE TO ENTER INTO EXECUTIVE SESSION UNDER THE PROVISIONS OF MASSACHUSETTS GENERAL LAWS, CHAPTER 30A, SECTION 21(a), PART 1 TO
DISCUSS THE COMPLAINTS OR CHARGES BROUGHT
AGAINST A PUBLIC OFFICER
-       Roll call vote
-       Announce that the Selectboard will not reconvene in open session
9:15 p.m.
ADJOURNMENT OF OPEN SESSION
9:15 p.m.
EXECUTIVE SESSION
9:45 p.m.
ADJOURMENT OF EXECUTIVE SESSION
9:45 p.m.
ADJOURNMENT OF MEETING