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

OPENING

1.
7:30PM

Notification of Other Meetings and Hearings (Open to Public)

·         Monday, April 29, 2019 – Regular Session before Town Meeting WHS Rm A101

·         Monday, April 29, 2019 – Spring 2019 Annual Town Meeting – WHS Auditorium

·         Monday, May 6, 2019 – Regular Session before Town Meeting WHS Rm A101

·         Monday, May 6, 2019 – Spring 2019 Annual Town Meeting – WHS Auditorium

B.

TOWN MANAGER REPORT AND COMMENTS

1.      Appointments:

a.       DPW W-15 General Foreman Transfer Station – Joseph Doiron

b.      DPW SC-7 School Custodian (2 positions) – Robert Campbell & Dennis Cook

2.      General Topics

C.

MATTERS FROM THE AUDIENCE

D.

COMPTROLLER'S REPORT

 

E.

LICENSES

1.      Old Gold and Silver License Renewal

Simms II Jewelers, 550 Main Street; Winchester Ltd. Jewelers, 534 Main Street;

2.      Second Hand Articles Dealer License Renewal

Hidden Treasures, 38 Church Street; Revolve, 24 Thompson Street; The EnKa Society, 1037 Main Street

F.
8:00P.M.

HEARINGS

1.      Stone Avenue at Highland Avenue –  “Do Not Enter” sign

G.

BUSINESS

1.      Committees & Commissions Appointments:

a.        Board of Appeals – Two Positions – Two Incumbents & One new applicant 

 Mark Regan – Reappoint regular – new term to expire March 31, 2022

 Dorothy Simboli – Reappoint alternate – new term to expire March 31, 2022

 David Bae – New applicant - Interview

b.      Commissioners Trust Fund – One Position – Incumbent - Hayes Miller – Reappoint – new term to expire March 31, 2022

c.   Committee on Names – One Position – Incumbent - John McConnell – Reappoint – new term to expire March 31, 2020

d.   Conservation Commission – Two Positions – Incumbents

Keri Layton – Reappoint – new term to expire March 31, 2022

Zeke Nims – Reappoint – new term to expire March 31, 2022

e.   Senior Citizen Tax Committee – One Position – Incumbent - Alban Landry – Reappoint– new term to expire March 31, 2022

f.    Town Forest Committee – One Position – Incumbent - Catherine Valega – Reappoint– new term to expire March 31, 2021

g.   Traffic & Transportation Advisory (TTAC) – Two Positions – Two Incumbents & Two new applicants

Aileen Kounaves – Reappoint – new term to expire March 31, 2022

James Whitehead – Reappoint – new term to expire March 31, 2022

Alexis Gansoudes – New applicant – Interview

Enzo Rascionato – New applicant - Interview

2.      Surplus a portion of 39 Horn Brook Road/DPW property 4545sf +/-

3.      Winchester High School Reflection Garden

4.      Climate Action Advisory Committee

5.      Special (One Day) Alcoholic Beverage License Fees

6.      40B 19-35 River Street
Town Meeting Articles

H.

CONSENT AGENDA

One Day Alcoholic Beverage License(s)

1.      Mary Street for the Parish of the Epiphany – Mary 3, 2019 – Parish Hall

2.      Mark Chudnow for Neurofibromatosis Northeast – May 4, 2019 – Wright-Locke Farm

3.      Michelle Noska for Beaujolais Catering – May 4, 2019 – Temple Shir Tikvah

4.      Michelle MacKenzie for Superior Servers – May 25, 2019 – Griffin Museum

5.      Michelle MacKenzie for Superior Servers – June 1, 2019 – Griffin Museum

6.      Diana Kenosian Boston Best Bartending – June 8, 2019 – Sanborn House

 

Other

1.      Memo from Chris Nelson, Recreation Director, to accept a donation of $500.00 from the Century Bank to support the Concerts on the Common for the 2019 Summer.

2.      Memo from Chris Nelson, Recreation Director, to accept a donation of $750.00 from the Winchester Co-Operative Bank to support the Concerts on the Common for the 2019 Summer. 

3.      Memo from Kerry Bartlett, Board of Health Chair, to accept a donation of $960 from the En Ka Society to purchase 400 waterproof tick check cards.

4.      Memo from Philip Beltz, COA Director, to accept donations of $811.00 for appreciation services to be deposited in the COA Gift Account.

5.      Memo from Philip Beltz, COA Director, to accept a donation of $10,000 from the En Ka Society to be put towards the purchase of the COA vehicle.

6.      Approve/Correct Minutes: April 1, 2019

I.

COMMUNICATIONS AND WORKING GROUP REPORTS

1.       Letter from MassDot approving Town request at Vinson-Owen School

Documents:
  1. MassDot Letter.pdf