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)

  1. Asa Fletcher Fund - MGL Ch. 30A §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)

  • Monday, August 5, 2019 – Regular Session
  • Monday, August 19, 2019 – Regular Session
B.

TOWN MANAGER REPORT AND COMMENTS

Appointments:         Police Department – Joseph Newton Civilian Dispatcher PT-7

DPW Promotions – Anthony Rolli to Water System Distribution Treatment General Foreman and Mark Frongillo to Maintenance Working Foreman

Treasurer’s Department – Jasper Asaro, Parking Ticket Administrator/Hearing Officer

2.  General Topics

C.

MATTERS FROM THE AUDIENCE

D.

COMPTROLLER'S REPORT

 

E.

LICENSES

F.
7:50P.M.

HEARINGS

  1. Eversource Grant of Location: to install 10’ of conduit within the public right of way to supply electric service at 23 Canterbury Road.
  2. Eversource Grant of Location: to install 40’ of conduit within the public right of way to provide underground electrical service to the Winning Farm development.
G.

BUSINESS

1.      Committees and Commissions:

a.       Board of Registrars – One Position – One Incumbent

Deborah Melkonian – Reappointment - new term to expire March 31, 2022

b.      Cable Advisory Committee – One Position – One Incumbent

Ashley Stevens – Reappointment – new term to expire June 20, 2022

c.       Field Management – One Position – One Incumbent

Michael Beauvais – Reappointment – new term to expire July 19, 2021

d.      Wildwood Cemetery Advisory – One Position – One Incumbent

Lauren Costello – Reappointment – new term to expire May 31, 2022

2.      Muraco

3.      Scooters

4.      Winchester Hospital PILOT Agreement

H.

CONSENT AGENDA

One Day Alcoholic Beverage License(s)

  1. Amy Rindskopf – July 30, 2019 – Wright-Locke Farm Conservancy
  2. Iaritza Menjivar for Griffin Museum – August 1, 2019 – Griffin Museum
  3. David Houghton – August 3, 2019 – Wright-Locke Farm Conservancy
  4. Archie McIntyre – August 4, 2019 – Wright-Locke Farm Conservancy
  5. Archie McIntyre – August 7, 2019 – Wright-Locke Farm Conservancy
  6. Amy Rindskopf – August 11, 2019 – Wright-Locke Farm Conservancy
  7. Archie McIntyre – August 15, 2019 – Wright-Locke Farm Conservancy
  8. Archie McIntyre – August 17, 2019 – Wright-Locke Farm Conservancy
  9. Archie McIntyre – August 24, 2019 – Wright-Locke Farm Conservancy
  10.  Archie McIntyre - August 31, 2019 - Wright-Locke Farm Conservancy

10.  Staging Permit

  1. Poyant Signs for Tara Realty (CVS) – 539 Main Street – to remove/reinstall the sign and awning so that the building can be painted.
  2. Quill Construction for Tara Realty (CVS) – 539 Main Street – to paint the outside of the building.

 Other

  1. Memo from Kerry Bartlett, Board of Health Chair, to accept a donation of $12,000 from the John and Mary Murphy Educational Foundation for the pilot initiative “Interface”.
  2. Memo from Kerry Bartlett, Board of Health Chair, to accept a donation of $20,000 from the Cummings Foundation, Inc. as a continuation of a 10 year sustainable grant.
  3. Letter form Jack Kean, Rotary Club of Winchester to accept a donation of two benches to be installed at Davidson Park on Cross Street in memory of George T. Davidson.
  4. Memo from Philip Beltz, COA Director, to accept donations of $970.00 for appreciation of services provided by the COA to be deposited in the COA Gift Account
I.

COMMUNICATIONS AND WORKING GROUP REPORTS

1.      Letter w/map from Eversource re: Wedgemere MWRA Pipe Lining