Selectboard - Agenda - Revised
REVISED 02/04/2019
BOARD/COMMITTEE: Selectboard
DATE: February 6, 2019
TIME: 6:00 PM
LOCATION: Town Hall Annex, Large Room
REQUESTED BY: Richard Bisk, Chair
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“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.)
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