town of north andover board of selectmen 120 main street north ...
town of north andover board of selectmen 120 main street north ... town of north andover board of selectmen 120 main street north ...
TOWN OF NORTH ANDOVER BOARD OF SELECTMEN 120 MAIN STREET NORTH ANDOVER, MASSACHUSETTS 01845 Daniel P. Lanen, Chairman William F. Gordon Richard A. Nardella Rosemary Connelly Smedile Tracy M. Watson TEL. (978) 688-9510 FAX (978) 688-9556 www.townofnorthandover.com I. CALL TO ORDER BOARD OF SELECTMEN & LICENSING COMMISSIONERS AGENDA AUGUST 9, 2010 6:30 p.m. Executive Session 7:00 p.m. Open Session TOWN HALL MEETING ROOM 120 MAIN STREET II. III. IV. EXECUTIVE SESSION A. Collective Bargaining RECONVENE AND PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES A. July 12, 2010, Executive Session Minutes as written B. July 12, 2010, Open Session Minutes as written V. COMMUNICATIONS, ANNOUNCEMENTS, AND PUBLIC COMMENT A. Appointments 1. Cultural Council: Jennifer Recklet Tassi 2. Sustainability Committee: Janice Williams 3. Zoning Board of Appeals: Daniel Braese (currently associate member) 4. Facilities Management Consolidation Task Force 5. Capital Building Planning Committee 6. Windrush Farms Steering Committee 7. Audit Committee (informational) B. Liberty Tree Proclamation C. Lake Cochichewick Recreational Uses D. Collective Bargaining Agreement, AFSCME Local 2978 Clerical Group E. Report from Town Manager’s Intern: Joseph Bonanno VI. CONSENT ITEMS A. Acceptance of Donation to Fire Department from Mr. Edmund Leland. B. Request from St. Michael Parish to close part of Main St. on Sept. 12, 2010, for annual Block Party Picnic. C. Election Warrant: September 14, 2010 Primary D. Affordable Housing Unit Resale; 200 Chickering Road, Unit 204B at Kittredge Crossing E. Permission to fill vacancies 1. Payroll Coordinator- Town Accountant’s office 2. Staff Engineer, Public Works 3. Department Assistant, Town Clerk 4. Department Assistant (Part-Time), Assessor’s Office
TOWN OF NORTH ANDOVER<br />
BOARD OF SELECTMEN<br />
<strong>120</strong> MAIN STREET<br />
NORTH ANDOVER, MASSACHUSETTS 01845<br />
Daniel P. Lanen, Chairman<br />
William F. Gordon<br />
Richard A. Nardella<br />
Rosemary Connelly Smedile<br />
Tracy M. Watson<br />
TEL. (978) 688-9510<br />
FAX (978) 688-9556<br />
www.<strong>town</strong><strong>of</strong><strong>north</strong><strong>andover</strong>.com<br />
I. CALL TO ORDER<br />
BOARD OF SELECTMEN & LICENSING COMMISSIONERS<br />
AGENDA<br />
AUGUST 9, 2010<br />
6:30 p.m. Executive Session<br />
7:00 p.m. Open Session<br />
TOWN HALL MEETING ROOM<br />
<strong>120</strong> MAIN STREET<br />
II.<br />
III.<br />
IV.<br />
EXECUTIVE SESSION<br />
A. Collective Bargaining<br />
RECONVENE AND PLEDGE OF ALLEGIANCE<br />
APPROVAL OF MINUTES<br />
A. July 12, 2010, Executive Session Minutes as written<br />
B. July 12, 2010, Open Session Minutes as written<br />
V. COMMUNICATIONS, ANNOUNCEMENTS, AND PUBLIC COMMENT<br />
A. Appointments<br />
1. Cultural Council: Jennifer Recklet Tassi<br />
2. Sustainability Committee: Janice Williams<br />
3. Zoning Board <strong>of</strong> Appeals: Daniel Braese (currently associate member)<br />
4. Facilities Management Consolidation Task Force<br />
5. Capital Building Planning Committee<br />
6. Windrush Farms Steering Committee<br />
7. Audit Committee (informational)<br />
B. Liberty Tree Proclamation<br />
C. Lake Cochichewick Recreational Uses<br />
D. Collective Bargaining Agreement, AFSCME Local 2978 Clerical Group<br />
E. Report from Town Manager’s Intern: Joseph Bonanno<br />
VI.<br />
CONSENT ITEMS<br />
A. Acceptance <strong>of</strong> Donation to Fire Department from Mr. Edmund Leland.<br />
B. Request from St. Michael Parish to close part <strong>of</strong> Main St. on Sept. 12, 2010, for annual<br />
Block Party Picnic.<br />
C. Election Warrant: September 14, 2010 Primary<br />
D. Affordable Housing Unit Resale; 200 Chickering Road, Unit 204B at Kittredge Crossing<br />
E. Permission to fill vacancies<br />
1. Payroll Coordinator- Town Accountant’s <strong>of</strong>fice<br />
2. Staff Engineer, Public Works<br />
3. Department Assistant, Town Clerk<br />
4. Department Assistant (Part-Time), Assessor’s Office
VII.<br />
VIII.<br />
IX.<br />
LICENSING COMMISSIONERS<br />
A. Request <strong>of</strong> Approval <strong>of</strong> Pledge <strong>of</strong> Liquor License: Yente,LLC, 1503 Osgood Street<br />
B. Request for Approval: The Faria Restaurant Group, LLC d/b/a Jamie’s for Transfer <strong>of</strong> All<br />
Alcoholic Beverage License from Bet It All, LLC, Change <strong>of</strong> Manager, Alteration <strong>of</strong> Premise and<br />
Application for Entertainment License.<br />
OLD BUSINESS<br />
A. Water and Sewer Consumption Update/Drought Management Plan<br />
B. Fire Department Mutual Aid Update<br />
C. Brook Street Status<br />
D. Consolidated Information Technology Memorandum <strong>of</strong> Understanding<br />
E. Investigative Audit <strong>of</strong> the Purchasing Department Status Report<br />
NEW BUSINESS<br />
A. Logistics for upcoming elections<br />
B. “Zero Tolerance for Seatbelt Violations” Police Procedure<br />
C. Sewerage in Shawsheen River<br />
X. TOWN MANAGER’S REPORT<br />
XI<br />
XII.<br />
PUBLIC COMMENT<br />
ADJOURNMENT
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