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Board of Selectmen Agenda 06/06/2012
June 6, 2012
BOARD OF SELECTMEN/SEWER COMMISSION


7:00 p.m.
MEETING CONVENED
-       Roll call
-       Reading and acceptance of minutes from previous meetings
-       May 16, 2012, regular session
-       May 21, 2012, regular session
-       May 30, 2012, regular session
7:01 p.m.
BOARD REORGANIZATION
7:05 p.m.
INTRODUCE JEFFREY NYE, NEW PATROLMAN TO THE BOARD OF SELECTMEN
7:15 p.m.
JEN BREEN, RECREATION DIRECTOR
7:30 p.m.
JAMES ROACH, 97 LEE STREET
7:45 p.m.
NEW BUSINESS
  • Concurrence on the appointment of Keri Ciccarelli, 334 Sterling Street as the Director of Veterans’ Services effective June 17, 2012 for a term to expire on June 30, 2013 at an annual stipend of $1,645.00
  • Concurrence on the appointment of Larry Salate, 382 Prospect Street to the Transportation Committee effective June 7, 2012 for a term to expire on April 30, 2015
  • Concurrence on the following Town Administrator June Reappointments:
  • Charles Witkus, Animal Control Officer (1 yr)
  • Steven Jones, Asst. Animal Control Officer (1 yr)
  • David Eckhardt, Con Com Rep. to Earth Removal Board (1 yr)
  • Michael Daley, Finance Director (1 yr)
  • Leslie Guertin, Town Accountant (1 yr)
  • Dale Keirstead, Cable TV Advisory Cmte (3 yrs)
  • Patrick Crowley, Cmty. Preservation Cmte. (3 yrs)
  • Christopher Rucho, Cmty. Preservation Cmte. (3 yrs)
  • Vote to reappoint the following Selectmen June reappointments:
  • Raymond Bricault, Finance Cmte. (3 yrs)
  • Patrick Crowley, Finance Cmte. (3 yrs)
  • Anna Marie Kraemer, Affordable Housing Trust Bd of Trustees, a/k/a Housing Partnership (2 yrs)
  • Review Other Board Assignments
  • 1. Earth Removal Board – Mr. Quist  
  • 2. TWPC – Mr. Phillips
  • 3. Upper Blackstone Water Pollution Abatement District (alternate) – Mr.  Phillips
  • 4. MBTA – Mr. McCormick
  • 5. Parks Facilities Committee – Messrs. Rucho & O’Brien
  • 6.  MWRA – alternate Mr. McCormick
  • 7. Affordable Housing Trust Board of Trustees Mr. Quist
  • 8. CMRPC alternate –Mr. Quist
  • 9. Municipal Buildings Advisory Committee – Mr. Quist & Mr. Rucho
  • 10. Bylaws Committee – Mr. Phillips
  • 11. Economic Development Committee – Mr. Rucho
  • 12.  Municipal Buildings Committee – Mr. McCormick
  • 13.  Source Water Protection Committee – Mr. O’Brien
  • 14.  Transportation Cmte. ex officio – Mr. McCormick
  • 15. Designer Selection Committee for school green project – Mr. Phillips
  • 16. School Budget Working Group - Mr.  McCormick
  • 17. School Negotiations designee – Mr. McCormick
  • 18. DPW Negotiations designees – Messrs. Phillips and Quist
  • 19. Police Negotiations designees – Messrs. O’Brien and Rucho
  • 20. On-call Engineering RFP  designee – Mr. Quist
  • Consider voting to join the Northern Worcester Economic Target Area
  • Vote to accept the following donations made to the Beaman Memorial Public Library on behalf of the town
  • $2,896.99 for lost or damaged books and other materials, donations for the use of printers and copiers, and the annual Adopt-a-Magazine fund drive,
  • $435.57 from local author Loree Griffin Burns following the successful a launch of her most recent children’s book, Citizen Scientist, and
  • $399.33 in donations from the public deposited in the Library’s Donation Account to be used for the purpose of purchasing books and magazines
  • Vote to accept the sum of $250 from Sentinel Security for the Bandstand on behalf of the town
  • Tivnan Drive RFP
  • Property Tax Administration RFP
8:15 p.m.
MEETINGS, INVITATIONS & ANNOUNCEMENTS
  • Monday, July 11, 2-4:00 p.m., Municipal Transportation Rally at the South Station Concourse in Boston
  • Discuss July & August Meeting Schedule
  • August 8, 7:00 p.m. Continuation of Public Hearing on Reservoir Motor Lodge
8:25 p.m.
SELECTMEN’S REPORTS
8:30 p.m.
FUTURE AGENDA ITEMS
8:45 p.m.
ADJOURNMENT OF MEETING