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Town: | Essex, MA |
Board: | Board of Selectmen |
Time: | Monday May 07, 2018 6:00 PM EDT |
Location: | Essex Elementary School - Staff Conference Room 12 Story Street, Essex, MA 01929 |
Agenda: | Selectmen’s Meeting May 7, 2018 Teachers’ Lounge, Essex Elementary School AGENDA 6:00 p.m. Public Comment. 7:30 p.m. Annual Town Meeting in the Gymnasium. Brendhan Zubricki: Presentation of his Town Administrator’s Report for the period April 21st through May 4th, 2018, regarding the following: • Economic Development Committee Meeting • Technology Hosting Agreement with the Town of Danvers • Potential Visitor Kiosk to be Located in Essex • School Budget Planning Discussion Group Meeting • Final Annual Town Meeting Motions • Municipal Vulnerability Preparedness (MVP) Grant Priority List • MVP Action Grant Applications OTHER BUSINESS: Approve the weekly warrant in the amount of $. Vote to exempt from Section 20 of Chapter 268A of the General Laws, the contracts and amounts for the individuals listed below contained within the 04/26/18 warrant pursuant to subsection (d) of said Section. NAME VENDOR DATE AMOUNT DEPT’S BILL James McNeilly McNeilly EMS 04/13/2018 $ 145.00 Fire Approve the minutes for the Selectmen’s April 23, 2018, Open Meeting and Executive Session. Approve the renewal rates for property, liability, and workers’ compensation insurance for FY2019. Review and approve an application for a State Parade Permit for use on Monday, May 28, 2018. Vote to approve a request from the Iron Order Motorcycle Club to pass over town roads during their Operation Troop Support motorcycle ride on Saturday, June 30, 2018. Consider the approval of an order for replacement body armor for the Police Department. Vote to approve the recommendation from Police Chief Silva to appoint Ainsley McKenna to the position of Assistant Harbormaster. Sign the appointment card. Review a Police Report regarding the serving of alcohol to a minor at The Farm. Approve Council on Aging application for a $1,000 “Mini Helping Hands” transportation grant from the Massachusetts Rural Transit Authority. Conomo Point Matters: • Approve a lease transfer for 124 and 0 Conomo Point Road (Map 108, Lots 67 and 50). • Vote to approve and sign a Lease Addendum Tight Tank Notification for: Collins-31 Middle Road, Map 108, Lot 27 Herrmann-172 Conomo Point Road, Map 108, Lots 48 A&B Items that could not be reasonably anticipated by the Open Meeting Law posting deadline. LICENSING BOARD: One-Day Wine & Malt License: • Cape Ann Rowing Club, Robert Blair, for use on Saturday, May 12, 2018, between the hours of 12:00 noon and 4:00 p.m., within the confines of the Riversbend Marina. [Need defined area.] REMINDERS: • Wednesday, May 9, 2018, Lyons Senior night. Chairman O’Donnell will attend. • The next regular Board of Selectmen’s meeting will take place on Monday, May 21, 2018, at 6:00 p.m. in the Stage Conference Area on the 2nd floor of the Town Hall. • Selectman presentation of the Selectmen’s Citizenship Award at MERHS graduation on May 24, 2018, 7:00 p.m. EXECUTIVE SESSION: • Discuss purchase, exchange, lease or value of real property relative to a possible future site for a public safety facility (Executive and/or Open Session possible). |
Scheduled By: | Pam Witham |
Posted At: | May 03, 2018 11:09 AM EDT |
Last Modified: | May 22, 2018 7:04 AM EDT |
Minutes: | Minutes are not on record with the Town Clerk's office |