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Selectboard - Agenda - Revised

Submitted on June 10, 2019 - 4:45pm
Date: 
Wednesday, February 6, 2019 - 6:00pm
REVISED 02/04/2019 and 02/05/2019

 

BOARD/COMMITTEE:  Selectboard

 

DATE: February 6, 2019

 

TIME:  6:00 PM

 

LOCATION: Town Hall Annex, Large Room

 

REQUESTED BY:  Richard Bisk, Chair
______________________________________________________________________
“The listings of matters are those reasonably anticipated by the Chair 48 hours before said meeting, which may be discussed at the meeting.~ Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.”

 

LIST OF TOPICS TO BE DISCUSSED

 

Minutes for January 23rd (5:30 PM and 7:00 PM) & 24th and February 1st  

 

Public Comment
Residents may address the Selectboard on matters of interest to the public for up to three (3) minutes.

 

6:00 PM – Continuation of Public Hearing: New All Alcoholic Liquor License to be Drunk on the Premises for 213 Mountain Road DBA Mountainside Bakery and Café

 

Old Business
  • Council on Aging Sonoma Space – Construction Update (5 min. est.)
Annex & Public Safety Improvements “Stabilization” – Project Update (5 min. est.)
  • Bagg Hall Improvements “Stabilization” – Project Update (1 min. est.)
  • Continue Clarifying Roles & Responsibilities: Draft Committee Charges – Vote Road Advisory Committee Charge (1 min. est.)
New Business
  • Facilities Steering Committee Phase II member – Appoint (2 min. est.)
  • Parks & Recreation Commission member – Appoint (1 min. est.)
  • Appoint Community Representative to S.C.M Elderbus – Mr. Michael Warren (1 min. est.)
  • Calamint Hill Road North, Phase II Engineering – Authorize TA to sign (1 min. est.)
Correspondence/Communications

 

Town Administrator’s Reports

 

Executive Session, in accordance with M.G.L. c. 30A, §21 (if needed):
Exemption Three – To discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares

 

UPCOMING MEETINGS       MEETING/EVENT           EST. TIME       LOCATION
February 13th           Special Budget Mtg.             6:00 PM Town Hall Annex
February 20th                   Regular Meeting         6:00 PM Town Hall Annex
February 21st           Communications Mtg.     8:30 AM Town Hall Annex