seal v4 
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, September 23, 2019 – Regular Session
B.

ACCEPTANCE OF DONATIONS

  1. Memo from Phillip Beltz, COA Director, to accept the following donations - $3,915.00 for appreciation of services provided by the COA to be deposited in the COA Gift Account; Winchester Rotary contribution of $15,000 towards the purchase of vehicle; also, a donation of $4,500 from the Winchester Senior Association for “Transportation Support.”
C.

TOWN MANAGER REPORT AND COMMENTS

1.  Appointments: Fire Department – Firefighter Christopher Long
                             DPW Lateral move – W-12 Maintenance Department Charles DeRosa                              DPW Promotion – W-13 Working Foreman Water/Sewer Brian Medwar

2.  General Topics



D.

MATTERS FROM THE AUDIENCE

E.

COMPTROLLER'S REPORT

 Office of the Comptroller – Final FY19 Update & PERAC Draft Actuarial Study

F.

LICENSES

  1. Sidewalk for Commercial Use:  Eleni’s Mediterranean Grille, 599 Main Street
  2. Change of Manager: Left Eden Restaurant Corp. d/b/a TWK the waterfield kitchen, 6 Winchester Terrace and 14 Thompson Street
G.
8:00P.M.

HEARINGS

  1. Grant of Location – 9 Everell Road: To install Soil Borings/Groundwater Monitoring Wells.
Documents:
  1. 9 Everell GOL.pdf
H.

BUSINESS

  1. Capital Planning Committee
  2. Climate Action Update
  3. RFQ – Waterfield Lot
  4. Storm Water Utilities
  5. 19-35 River Street
  6. Small Cell Wireless
  7. Scooters
  8. Vale Project
  9. ABCC Requirement
I.

CONSENT AGENDA

One Day Alcoholic Beverage License(s)

  1. Deborah DePeter for Bryant Park Designs – September 12, 2019 – Bryant Park Designs
  2. Diana Kenosian for Boston Best Bartending – September 21, 2019 – Sanborn House
  3. Diana Kenosian for Boston Best Bartending – September 22, 2019 – Town Hall Auditorium
  4. Joshua Mentrup for Bar Spirit – September 21, 2019 – Griffin Museum
  5. Jim Covino for Black Horse Tavern – September 21, 2019 – Blackhorse Tavern
  6. Andrew Li for Beer Mobile – September 28, 2019 – Griffin Museum
  7. Archie McIntyre – September 11, 12, 13, 14 & 15, 2019 – Wright-Locke Farm                        
  8. Amy Rindskopf – September 18, 19, 20, 21, 26 & 27, 2019 & October 4, 2019 – Wright-Locke Farm

 

Staging Permit

  1. Wallex Glass for John Moriarty (Winchester Pharmacy) – 3 Church Street – Replace glass in windows.  
J.

COMMUNICATIONS AND WORKING GROUP REPORTS

  1. Winchester BOA Notice of Public Hearing, Monday September 16 @ 7:30 p.m. in the Winchester High School re: 19-35 River Street application.