Board of Selectmen Agenda

Date: 
Thursday, January 10, 2013 - 7:00pm
1.
7:00 to 7:05 p.m.
Minutes Review
2.
7:05 to 7:10 p.m.
Recommendation from Police Chief Alfano for appointment of full time Police Officer Kerri Bomil
3.
7:10 to 7:20 p.m.
Sign Request – Paragon, 41 Main Street
4.
7:20 to 7:25 p.m.
Sign Request – Bolton Conservation Trust Project – former Smith Property, 719 Main Street
5.
7:25 to 7:30 p.m.
Request from Aaron Ladd, American Cancer Society for approval for annual Bicycles Battling Cancer Charity ride, Sunday June 9, 2013
6.
7:30 to 7:35 p.m.
Request from Sue Reedich, Harvard Lions Club for approval of triathlon on Sunday, June 30, 2013
7.
7:35 to 7:45 p.m.
Discussion regarding new Fire apparatus (Fire Chief John Mentzer)
8.
7:45 to 7:55 p.m.
Request for Building Committee for Town Records Storage and Vault (Pam Powell, Town Clerk)
9.
7:55 to 8:10 p.m.
Town Administrator Report
  • Update on Sipowicz Order
  • Request from Minuteman High School for signs for open house on January 30, 2013
  • Review & vote on Syncarpha Escrow Agreement Term Sheet
  • Review and vote on Syncarpha Tax Agreement
  • Update on Senior Housing Lease
  • Update on the FY14 budget process
  • 10.
  • 8:10 to 8:25 p.m.
  • Board of Selectmen Business/New Business
  • Review and sign the Bolton Access Television lease
  • Appointment of David Yesue to the Capital Planning Committee
  • Request to reduce the membership of the Economic Development Committee from eleven to nine
  • Eagle Scout Commendation for signature
  • 11.
  • 8:25 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