On Feb 08, 2016 9:56 AM EST Christina StPierre changed a meeting of Board of Selectmen as follows:
So that the meeting notice now reads:
NOTE: This meeting was cancelled | |
Town: | Essex, MA |
Board: | Board of Selectmen |
Time: | Monday February 08, 2016 7:00 PM EST |
Location: | Essex Senior Center - Second Floor |
Agenda: | Selectmen’s Meeting February 8, 2016 Senior Center AGENDA 7:00 p.m. Public Comment. 7:05 p.m. Shellfish Advisory Commission to discuss 2016 shellfish applications and recommend the appointment of a new Commission member. 7:15 p.m. Brendhan Zubricki - Presentation of his Town Administrator’s Report for the period January 30th through February 5th, 2016, regarding the following: • Treasurer/Collector’s Office Job Descriptions and Pay Scales • Disposition of Items of Value, 153 Conomo Point Road • Modification of Town Procedure for Disposition of Items of Low Value • Adding Flexibility to Current Winter Parking Ban Bylaw • Preliminary Draft of the Annual Town Meeting Warrant • Climate Resilience Planning Community Compact 7:30 p.m. Essex Historical Commission to discuss preservation of the Folsom Pavilion. 8:00 p.m. Council on Aging to discuss staffing and operations of the Council on Aging. Other Business: Approve the weekly warrant in the amount of $. Approve the minutes for the Selectmen’s February 1, 2016, Open Meeting and for the January 29, 2016 Open Meeting. Review Selectmen’s Meeting Schedule for March. Signature of contract with Patriot Properties for assessment consulting services for FY2017 (subject to appropriation). Revise authority structure for EXXON/ MOBILE Fleet Card Services Program, Essex Police Department. Review request from Essex Historical Commission regarding future planning for the property at 153 Conomo Point Road. Review request from Conomo Point Planning Committee regarding future planning for the property at 153 Conomo Point Road. Conomo Point Matters: • Town of Essex v. Leah Maher, Essex Superior Court, C.A. No. ESCV2014-00522 – discuss litigation strategy and potential settlement with Estate of Paul Touher; open and executive session pursuant to G.L. c. 30A, s. 21(a)(3) expected; votes may be taken. • Consider a building permit for Mr. Romano’s leased property at 29 Robbins Island Road (Map 19, Lot 77/New Map 108, Lot 17), if application presented by meeting time. Items that could not be reasonably anticipated by the Open Meeting Law posting deadline. Licensing Board: One-Day Entertainment License: • Andrew St. John for use on Friday, February 12, 2016, between the hours of 7:00 and 10:00 p.m. within the confines of the Waterline Center at 66 Main Street. One-Day Wine & Malt License: • Andrew St. John for use on Friday, February 12, 2016, between the hours of 7:00 and 10:00 p.m. within the confines of the Waterline Center at 66 Main Street. Shellfish Permit Applications: Commercial License: • Kelly Corrao • Jeff Fraser, Jr. • Ronald A. Hemeon • Kristina Jacobs • Matthew Jacobs • Judson Lane • Chris Maxfield • George E. Mullin • Dean Rossi • Richard Tofuri Non-Resident Recreational License: • Michael Neville, Reading, sponsored by Stephen Hartley, Conomo Lane Senior License: • Robert Doane • Charles McNeil, Jr. • Thomas Prentiss • Peter Wilson Student License: • Alden Burnham Executive Session Expected: Discussion of pending litigation concerning the case of the Town of Essex v. Leah Maher, et al., Essex Superior Court C.A. No. ESCV2014-00522D. Discussion of pending litigation concerning the case of the City of Beverly vs. the Essex County Sheriff, et al., Essex Superior Court C.A. No. ESCV2015-00350A. Discussion of pending litigation concerning the case of the Town of Essex v. William Allen, Essex Superior Court C.A. Nos. ESCV2002-00352, ESCV2006-00313, and ESCV2007-02096. Town of Essex v. Boston Business Services Inc., et al. Lawrence Superior Court C.A. No. 1577-CV-01310. Discussion regarding the lease, sale, and value of real property at Conomo Point. Collective bargaining with respect to successor collective bargaining agreement with AFSCME and/or EPBA. Discuss preparations for contract negotiations with non-union personnel. REMINDER: The next regular Board of Selectmen’s meeting will take place on Monday, February 22nd, 2016, at 7:00 p.m. in the Senior Center on Pickering Street. |
Scheduled By: | Pam Witham |
Posted At: | Feb 04, 2016 11:13 AM EST |
Last Modified: | Feb 08, 2016 9:56 AM EST |