Board of Selectmen Agenda

Date: 
Thursday, July 11, 2013 - 7:00pm
1.
7:00 to 7:10 p.m.
Continuation of public hearing on the petition of Verizon New England, Inc., and Massachusetts Electric Company to place one (1) new JO Stub Pole No. 3S on Main Street on the southerly sideline, approximately 48 feet south of existing Pole No. 3.
2.
7:10 to 7:15 p.m.
Public hearing on the petition of National Grid to install one (1) SO Pole on Harvard Road beginning at point approximately 2937 feet N/W of the centerline of the intersection of West Main Street (Route 117).
3.
7:15 to 7:25 p.m.
Public hearing on the petition of Verizon New England, Inc. and Massachusetts Electric Company (NGRID) to place new JO Pole No. 46 on Main Street, on the northeasterly sideline, approximately 75 feet northwest of existing Pole No. 45½ and to place new JO stub Pole 46-1X on Main Street, on the southwesterly sideline, approximately 46 feet southwest of proposed Pole No. 46.
4.
7:25 to 7:35
Post Annual Town Meeting Discussion with Jim Anker, Town Moderator
5.
7:35 to 7:50 p.m.
Solar RFP presentation (Energy Committee)
6.
7:50 to 8:00 p.m.
Discussion regarding issuance of fines by Mike Sauvageau, Building Inspector   
7.
8:00 to 8:10 p.m.
Review of the Request for Proposal for the Houghton Building exterior
8.
8:10 to 8:20 p.m.
Town Administrator Report
  • Update on Minuteman
  • Update on Emergency Management Co-Directors
  • 9.
  • 8:20 to 8:30 p.m.
  • Board of Selectmen Business/New Business
  • Appointments: Kay Stoner, Board of Appeals, term expiration 6/30/2018
Request for approval of an additional $100 in longevity pay for services of employees who have accumulated over 20 years of service
Review and approval of year-end line item budget transfers
Authorize Chairman to sign the Devens Regional Household Hazardous Intermunicipal Agreement
  • Review minutes
  • 10.
  • 8:30 p.m.
  • Executive Session – Pursuant to MGL, c. 30A,   21A (3) to discuss collective bargaining because an open meeting may have a detrimental effect on the bargaining position of the public body and potential litigation