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. 30A §21(a)3 - To discuss strategy with respect to collective bargaining or litigation.
  2. MGL Ch. 30 §21(a) 2 – To discuss strategy sessions in preparation for negotiations with nonunion personnel.
  3. Rear 784-794 Main Street: MGL Ch. 30 §21(a) 6 - To consider the purchase, exchange, lease or value of real property.
2.
7:30PM

Notification of Meetings and Hearings (open to the public)

  • Friday, April 5, 2019 - Working Session 8:30 a.m.
  • Thursday, April 11, 2019 – 19-35 River Street 40B Information Session
  • Monday, April 22, 2019 – Regular Session
  • Monday, April 29, 2019 – Regular Session before Town Meeting
  • Monday, April 29, 2019 – Spring 2019 Annual Town Meeting – WHS Auditorium
  • Monday, May 6, 2019 – Regular Session before Town Meeting
  • Monday, May 6, 2019 - Spring 2019 Annual Town Meeting - WHS Auditorium
3.

Selectmen's Comments and Non-Docket Business

  • Select Board Reorganization
B.

TOWN MANAGER'S REPORT AND COMMENTS

  1. Staff Reappointments: Mary Ellen Lannon, Town Clerk; Sheila Tracy, Treasurer / Collector; Beth Rudolph, Town Engineer – Terms to  Expire:  March 31, 2020
  2. Appointments: Water/Sewer Special Equipment Operator Promotional Appointment – Thomas Call
  3. General Topics
    • Work Plan
    • Lake Street Bridge Update
C.

MATTERS FROM THE AUDIENCE

D.

COMPTROLLER'S REPORT

 Office of the Comptroller Financial Update as of February 28, 2019

E.

LICENSES

F.
8:00P.M.

HEARINGS

  1. Department of Conservation and Recreation GOL 223/225 Forest Street
G.

BUSINESS

  1. Winchester High School Solar PPA
  2. Rear 784-794 Main Street RFP
  3. Temporary Easements on Town Property abutting the Abby Road Subdivision-Tentative
  4. Warrant Articles
H.

CONSENT AGENDA

One Day Alcoholic Beverage License(s)

  1. Diana Kenosian for Boston’s Best Bartending – April 4, 2019 – The Next Door Theater
  2. Diana Kenosian for Boston’s Best Bartending – April 6, 2019 – Town Hall Auditorium
  3. Liora Norwich for the Winchester Multicultural Network – April 7, 2019 – Jenks Center
  4. Iaritza Menjivar for Griffin Museum – April 11, 2019 – Griffin Museum
  5. Catherine Sullivan for Hospitality Goddess – April 27, 2019 – Town Hall Auditorium
  6. Diana Kenosian for Boston’s Best Bartending – April 27, 2019 – Winchester Boat Club House
  7. Louis Cocuzzo for St. Eulalia’s Church – May 18, 2019 – Lower Hall
  8. Tapped Mobile Beer Truck – September 7, 2019 – Wright-Locke Farm

Staging Permit

  1. Graphicuts, LLC for Collins Management – 553 Main Street

Other

  1. Road Race:  Glen Doherty Memorial Foundation Sixth Annual 5K and 10K race:  Sunday, September 22, 2019 beginning at 12 Noon.  Start and finish line:  Jenks Center.
  2. Memo from Chris Nelson, Recreation Director, to accept a donation of $250.00 from the Albiani Management Company to support the Concerts on the Common for the 2019 Summer.
  3. Approve/Correct Minutes: March 18, 2019
I.

COMMUNICATIONS AND WORKING GROUP REPORTS

  1. Letter from Secretary Thomas Turco re: Guidance on Sexual Assault Evidence Collection Kits
  2. Winchester Eversource 345 Petition for Appeal of Final Decision