HomeMy WebLinkAbout2018-10-15 BOS Packet - Released SELECTMEN'S MEETING
Monday, October 15, 2018
Town Office Building, 1625 Massachusetts Avenue, Selectmen's Meeting Room
6:45 PM
AGENDA
EXECUTIVE SESSION
1. Executive Session- Exemption 10: Community Choice(Electricity)Aggregation(10 6:45 p.m.
min.)
PUBLIC COMMENTS
Public comments are allowed for up to 10 minutes at the beginning of each meeting. Each speaker is
limited to 3 minutes for comment. Members of the Board will neither comment nor respond, other than to
ask questions of clarification. Speakers are encouraged to notify the Selectmen's Office at 781-698-4580
if they wish to speak during public comment to assist the Chairman in managing meeting times.
SELECTMAN CONCERNS AND LIAISON REPORTS
TOWN MANAGER REPORT
ITEMS FOR INDIVIDUAL CONSIDERATION
1. Grant of Location for Lincoln Street for Eversource(5 min.) 7:00 p.m.
2. Liquor License- Change of Manager- Element(5 min.) 7:05 p.m.
3. Liquor License- Change of Manager-Aloft(5 min.) 7:10 p.m.
4. Community Choice Electricity Aggregation Update(5 min) 7:15 p.m.
5. Preliminary FY2020-FY2024 Capital Improvement Plan(15 min.) 7:20 p.m.
6. Stormwater Utility Update(20 min.) 7:35 p.m.
7. Center Streetscape Presentation(30 min.) 7:55 p.m.
8. Minuteman High School Update(30 min.) 8:25 p.m.
9. Approve FY19 Water and Wastewater Rates (5 min.) 8:55 p.m.
10. Review and Approve Revised Charge for Ad Hoc Residential Exemption Policy 9:00 P.M.
Study Committee(5 min.)
11. Review and Approve Revised Charge for Community Center Program Advisory 9:05 p.m.
Committee(5 min.)
12. Review and Approve Revised Charge for Recreation Committee(5 min.) 9:10 P.M.
13. Approve FY18 -20 Collective Bargaining Agreement with Library Union(5 min.) 9:15 p.m.
14. Sign State Election Warrant(5 min.) 9:20 p.m.
15. Approve and Sign Special Town Meeting Warrant 2018-1 (10 min.) 9:25 p.m.
16. Selectmen- Committee Appointments (5 min.) 9:35 p.m.
17. Metropolitan Planning Organization Election Ballot(5 min.) 9:40 p.m.
CONSENT AGENDA
1. Approve One-Day Liquor License
2. Water& Sewer Commitment
ADJOURN
1. Anticipated Adjournment 9:50 p.m.
Financial Summit 1 willbe held on Monday October 22, 2019 at 7:00 p.m. in the Cafeteria, Samuel
Hadley Public Services Building, 201 Bedford Street.
The next regularly scheduled meeting of the Board of Selectmen will be held on Monday, October
29, 2018 at 7:00 p.m. in the Selectmen's Meeting Room, Town Office Building, 1625
Massachusetts Avenue.
Hearing Assistance Devices Available on Request �
All agenda time and the order of items are approximate and IlJ � 111a
subject to change. Recorded by LexMedia