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TOWN OF WINCHESTER SELECT BOARD'S MEETING
SELECT BOARD MEETING ROOM
A.
7:30P.M.

OPENING

1.

EXECUTIVE SESSION (closed to public)

No Executive Session
2.
7:30PM

Notification of Other Meetings and Hearings (Open to Public)

  1. February 11, 2019 – Select Board – Meeting before Special Town Meeting
  2. February 11, 2019 – Special Town Meeting
  3. February 25. 2019 – Select Board – Regular Meeting
B.

TOWN MANAGER REPORT AND COMMENTS

  1. Appointments:
    1. DPW Water/Sewer Maintenance Foreman Promotional Appointment – Thomas Connolly
    2. Fire Department Firefighter/Paramedic – Taylor Balletto, Richard Delorey, Jack Johansen and Brenda Shea
    3. Historical Commission – Emily Dowling – appointment, new term to expire March 31, 2020
  2. General Topics
C.

MATTERS FROM THE AUDIENCE

D.

COMPTROLLER'S REPORT

 

E.

LICENCES

1. Common Victualler’s License – Caffé Nero, 547 Main Street
F.

HEARINGS

G.

BUSINESS

  1. Committee Appointments and Reappointments:
    1. Capital Planning – Interview Mike Beauvais
    2. Committee on Names – Interview John McConnell
  2. Master Plan
  3. Senior Tax Relief Program
  4. FY2020 Budget
  5. Special Town Meeting
H.

CONSENT AGENDA

One Day Alcoholic Beverage License(s)

  1. Diana Kenosian for Boston’s Best Bartending – March 9, 2019 – Town Hall Auditorium

Other

  1. Approval for the Winchester Foundation for Educational Excellence / Highlander’s Running Club Annual 2.5 Mile Town Day Road Race to be held June 1, 2019 with registration taking place on Manchester Field starting at 7:00 am.
I.

COMMUNICATIONS AND WORKING GROUP REPORTS