seal v4 
TOWN OF WINCHESTER SELECT BOARD'S MEETING
SELECT BOARD MEETING ROOM
A.
6:45P.M.

OPENING

1.
6:45PM

EXECUTIVE SESSION (closed to the public)

  1. MGL Ch. 30 §21(a) 3 - To discuss strategy with respect to collective bargaining or litigation.
  2. MGL Ch. 30 §21(a) 6 – To consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body.
2.
7:30PM

NOTIFICATION OF MEETINGS AND HEARINGS (open to public)

  1. March 4, 2019 – Select Board – Regular Meeting
  2. March 18, 2019 – Select Board – Regular Meeting
  3. March 26, 2019 – Town Election
  4. April 1, 2019 – Select Board – Regular Meeting
  5. May 6, 2019 - Spring Town Meeting
3.

Selectmen's Comments and Non-Docket Business

  1. Select Board recognition of Robert Nutile’s service to the Winchester community.
B.

TOWN MANAGER REPORT AND COMMENTS

  1. Appointment: DPW Maintenance Foreman Promotional Appointment – Joseph Doiron
  2. General Topics
C.

MATTERS FROM THE AUDIENCE

D.

COMPTROLLER'S REPORT

  1. Financial Update Office of the Comptroller as of January 31, 2019
E.

LICENSES

F.
7:45P.M.

HEARINGS

  1. Eversource Grant of Locations:  53 Richardson Street
G.

BUSINESS

  1. Committee Appointments and Reappointments:
    1. Capital Planning Position, term to expire January 1, 2022 – Interview Mike Beauvais
    2. Committee on Names; John McConnell – appoint, new term to expire March 31, 2020
  2. Affordable Housing Trust Fund
  3. 22 Highland Development Agreement
H.

CONSENT AGENDA

One Day Alcoholic Beverage License(s)

  1.  Nancy Polcari for Winchester Senior Association – March 10, 2019 – Jenks Center
  2. Cynthia Haddad for Shepherd Financial Partners – April 4, 2019 – Griffin Museum

Other

  1. Memo from Chris Nelson, Recreation Director to accept donation of $750.00 from the En Ka Society, Inc to be applied to the 2019 Concerts on the Common
  2. Memo from Catherine Donaghey, Chair BOH, to accept donation of $3,500 from the Winchester Co-Operative Bank to support the upcoming presentation by Dr. Lisa Damour.  
  3. Approve/Correct Minutes – October 1, 9, 15, 19, 22, & 29, 2018
I.

COMMUNICATIONS AND WORKING GROUP REPORTS

  1. Article re: Baker-Polito Administration Announces Six Communities to Participate in State Clean Heating and Cooling Program
  2. Email from Cathy Alexander re: potential dog park
  3. DPU Siting Board hearing schedule for Eversource 345kV