seal v4 
TOWN OF WINCHESTER SELECT BOARD'S MEETING
SELECT BOARD MEETING ROOM
A.
7:00P.M.

OPENING

1.
7:00PM

EXECUTIVE SESSION (closed to public)

Asa Fletcher Fund - MGL Ch. 30 §21(a) 1 - To discuss the reputation, character, physical condition or mental health rather than the professional competence of an individual.
2.
7:30PM

Notification of Other Meetings and Hearings (Open to Public)

  1. March 18, 2019 – Select Board – Regular Meeting
  2. March 26, 2019 – Town Election
  3. April 1, 2019 - Select Board - Regular Meeting
B.

TOWN MANAGER REPORT AND COMMENTS

  1. Appointment: Water/Sewer Working Foreman Promotional Appointment – Charles DeRosa
  2. General Topics
C.

MATTERS FROM THE AUDIENCE

D.

COMPTROLLER'S REPORT

 

E.

LICENSES

F.

HEARINGS

G.

BUSINESS

  1. WinCAM
  2. Committee Appointments and Reappointments:
    1. Climate Action Committee - Interview
      1. Thomas Eid – new appointment, new term to expire August 31, 2021
    2. Council on Aging
      1. Joan Grenzeback – reappointment, new term to expire March 31, 2021
      2. Thomas Howley – reappointment, new term to expire March 31, 2021
      3. Carol Thomas – reappointment, new term to expire March 31, 2021
  3. Overnight Parking Ban
  4. Election Warrant
H.

CONSENT AGENDA

One Day Alcoholic Beverage License(s)

  1.  Iaritza Menjivar for Griffin Museum – March 10, 2019 – Griffin Museum

Staging Permit

  1. Batten Bros. Signs for Caffe Nero – 547 Main Street

Other 
       1.   Approve/Correct Minutes: Continued from February 25th meeting - October 1, 9, 15, 19, 22 & 29,                    2018

I.

COMMUNICATIONS AND WORKING GROUP REPORTS