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Board of Selectmen Agenda 07/18/2012
July 18, 2012
BOARD OF SELECTMEN/SEWER COMMISSION

6:30 p.m.
MEETING CONVENED
-       Roll call
-       Reading and acceptance of minutes from previous meeting
        June 20, 2012
6:35 p.m.
JOINT MEETING WITH THE PLANNING BOARD TO FILL A VACANCY ON THE PLANNING BOARD
7:00 p.m.
CHARLIE GREENOUGH DISCUSSION ON CABLE COVERAGE FOR ADDITIONAL BOARD MEETINGS
7:15 p.m.
PUBLIC HEARING, RE: APPLICATION FOR BEER & WINE LICENSE FROM MIKE’S PLACE, 27 STERLING STREET
7:30 p.m.
PUBLIC HEARING DRAINLAYERS LICENSING REGULATIONS (cont.)
7:45 p.m.
PLANNING BOARD AND ECONOMIC DEVELOPMENT TASK FORCE DISCUSSION ON CENTRAL 13 PRIORIZATION PROJECTS
8:00 p.m.
WILLIAM FAY, CANDIDATE FOR FINANCE COMMITTEE
8:15 p.m.
REVIEW OF SECTION A OF BOARD POLICY BOOK
8:30 p.m.
NEW BUSINESS
  • Vote to accept the following sums of money for the Bandstand Committee on behalf of the town
  • $50 from Vincent Vignaly
  • $40 from Mary Harris
  • $250 from Oriol Health Care
  • $364.11 from free will donations  
  • Consider voting to waive building, wiring and plumbing permit fees for project on 48 Rivington Drive
  • Concurrence on the following appointments to the Open space Implementation Committee effective July 18, 2012 for a term to expire on June 30, 2013
  • Raymond DiSanti
  • Diana Engelbardt
  • Vincent Vignaly, Planning Board Rep.
  • Barbara Wyatt
  • Concurrence on the appointment of Todd Hassett as Assistant Town Accountant effective July 18, 2012 for a term to expire on June 30, 2013
  • Concurrence on the appointment of Lisa Henderson, 7 Henry Street to the Board of Health effective July 18, 2012 for a term to expire on April 30, 2015
  • Review police report on possible domestic abuse at the Reservoir Motor Lodge and consider scheduling a public hearing
  • Update on Reservoir Motor Lodge Litigation
  • Update on acquisition of a new vehicle for the Animal Control Officer
8:45 p.m.
MEETINGS, INVITATIONS & ANNOUNCEMENTS
  • Kick off of Town Administrator’s Business Tours
  • Announce that the town received a grant in the amount of $11,748.74 for E911 personnel costs
  • Announce that the town was successful in its effort to become a member of the Northern Worcester Economic Target Area
  • July 25, 7:00 – Facilities Improvement and Strategic Planning Committee
8:50 p.m.
SELECTMEN REPORTS
8:55 p.m.
FUTURE AGENDA ITEMS
9:00 p.m.
CONSIDER ENTERING INTO EXECUTIVE SESSION UNDER THE PROVISIONS OF MASSACHUSETTS GENERAL LAWS CHAPTER 30A, SECTION 21(a), PART 3 TO DISCUSS STRATEGY WITH RESPECT TO COLLECTIVE BARGAINING WITH THE TEAMSTERS AND POLICE  UNION IF AN OPEN MEETING MAY HAVE A DETRIMENTAL EFFECT ON THE NEGOTIATING POSITION OF THE PUBLIC BODY AND THE CHAIR SO DECLARES
MOTION: I MOVE TO ENTER INTO EXECUTIVE SESSION UNDER THE PROVISIONS OF MASSACHUSETTS GENERAL LAWS, CHAPTER 30A, SECTION 21(a), PART 3 TO DISCUSS STRATEGY WITH RESPECT TO COLLECTIVE BARGAINING WITH THE TEAMSTERS AND POLICE IF AN OPEN MEETING MAY HAVE A DETRIMENTAL EFFECT ON THE NEGOTIATING POSITION OF THE PUBLIC BODY AND THE CHAIR SO DECLARES
-       Roll call vote
-       Announce that the Selectboard will not reconvene in open session
9:01 p.m.
ADJOURNMENT OF OPEN SESSION
9:05 p.m.
EXECUTIVE SESSION
9:45 p.m.
ADJOURNMENT OF EXECUTIVE SESSION
9:45 p.m.
ADJOURNMENT OF MEETING