Revised Board of Selectmen Agenda

Date: 
Thursday, December 5, 2013 - 7:00pm
1.
7:00 to 7:10 p.m.
Public hearing on the application of Penacook, Inc., d/b/a Firewater & Wine Package Store, requesting to transfer the annual, all alcoholic beverages, package store license to Daigneault’s Liquors, Inc. d/b/a Daigneault’s Liquor’s of Bolton, at 25 Forbush Mill Road
2.
7:10 to 7:20 p.m.
Update on WHEAT services for the Town of Bolton (Jen Maseda, Senior Vice President and Donna Jarvis, Program Manager)
3.
7:20 to 7:35 p.m.
Preliminary discussion with School Committee Representatives regarding the FY15 budget (Nancy Federspiel and Lorraine Romasco)
4.
7:35 to 7:50 p.m.
Discussion regarding Animal Containment Concern at 23 Harvard Road (Police Chief Alfano and Susan Latham, Animal Control Officer and Phyllis Tower, Assistant Animal Control Officer
5.
7:50 to 8:00 p.m.
Town Administrator Report
  • Update on Minuteman
  • Update on FY15 articles and budgets
  • Update on negotiating with Cordish Company
  • 6.
  • 8:00 to 8:10 p.m.
  • Board of Selectmen Business
  • Request from Bolton Access TV to release $16,700 of funds for the Bolton Access TV Operations for December, January and February  (Burt Shnitzler)
  • Review and execute the Municipal Agreement for the shared services for the Affordable Housing Trust
  • Approval of Liquor Licenses
  • Discuss and execute Call Firefighter Union Memorandum of Agreement
  • Appointment to the Conservation  
Commission, Historical Commission and Capital Planning Committee
  • Set Selectmen’s meeting schedule
  • Review Minutes
  • 7.
  • 8:10 to 8:20 p.m.
  • Executive session pursuant to MGL c. 30A, §21(a)3 to discuss strategy with respect to collective bargaining on the basis that an open meeting may have a detrimental effect on the bargaining position of the Town of Bolton
  • 8.
  • 8:20 p.m.
  • Executive session pursuant to MGL c. 30A, §21(a)2 to discuss strategy with respect to contract negotiations with non-union personnel.