seal v4 
TOWN OF WINCHESTER SELECT BOARD'S MEETING
SELECT BOARD MEETING ROOM
A.
5:30P.M.

OPENING

1.
5:30PM

EXECUTIVE SESSION (closed to public)

1. 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.
5:45PM

Notification of Other Meetings and Hearings (Open to Public)

  • 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

C.

MATTERS FROM THE AUDIENCE

D.

COMPTROLLER'S REPORT

 

E.

LICENSES

F.

HEARINGS

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  

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 – One Incumbent & One new applicant: Aileen Kounaves – Reappoint – new term to expire March 31, 2022

Alexis Gansoudes – New applicant

2.      Climate Action Advisory Committee

3.      Warrant Articles

H.

CONSENT AGENDA

Other

1.      Approval to use the Town Common for the weekly Farmers Market each Saturday beginning Saturday, June 8, 2019 through Saturday, October 26, 2019 from 9:30 AM to 1:30 PM

2.      Approve/Correct Minutes: April 1, 2019

I.

COMMUNICATIONS AND WORKING GROUP REPORTS