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TOWN OF WINCHESTER SELECT BOARD'S MEETING
SELECT BOARD MEETING ROOM
A.
6:00P.M.

OPENING

1.
6:00PM

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. MGL Ch. 30 §21(a) 6 - To consider the purchase, exchange, lease or value of real property.
  3. MGL Ch. 30 §21(a) 1 - To discuss strategy with respect to collective bargaining and litigation
2.
6:30PM

Notification of Other Meetings and Hearings (Open to Public)

·         Monday, May 13, 2019 – Regular Session before Town Meeting WHS Rm A101

·         Monday, May 13, 2019 – Spring 2019 Annual Town Meeting – WHS Auditorium

B.

TOWN MANAGER REPORT AND COMMENTS

1.      Appointment: DPW Water & Sewer Heavy Equipment Operator – Peter Decubellis

2.      General Topics

C.

MATTERS FROM THE AUDIENCE

D.

COMPTROLLER'S REPORT

 

E.

LICENSES

F.

HEARINGS

G.

BUSINESS

1.      Arbor Day Proclamation

2.      Warrant Articles

H.

CONSENT AGENDA

1.      Gail Freeman Ockerbloom for Studio on the Common – May 7, 2019 – Studio on the Common

2.      Randy Palmer for WFEE– May 9, 2019 – Parish of the Epiphany

3.      Susan Shapiro for Swartz Catering – May 10, 2019 – Bonnell Ford

4.      Edward Higgins – May 12, 2019 – First Congregational Church

5.      Tonya Fleming for Boston Catering & Events – May 18, 2019 – Griffin Museum

6.      Susan Shapiro for Swartz Catering – May 21, 2019 – Griffin Museum

7.      Jessica Belanger for Fireside Catering – May 25, 2019 – Sanborn House

8.      Archie McIntyre for Wright-Locke Farm – May 10, 2019 – 1827 Barn

9.      Archie McIntyre for Wright-Locke Farm – May 18, 2019 – 1827 Barn

10.  Archie McIntyre for Wright-Locke Farm – May 25, 2019 – 1827 Barn

11.  Archie McIntyre for Wright-Locke Farm – May 26, 2019 – 1827 Barn

 

Other

1.      Memo from Kerry Bartlett, Board of Health Chair, to accept a donation of $5,000 from the En Ka Society to be used for a Coalition for a Safer Community.  

2.      Approve/Correct Minutes: April 12, 2019

I.

COMMUNICATIONS AND WORKING GROUP REPORTS