| Agenda: | ***UPDATED 2/29/2016***
APPOINTMENTS
7:15PM Joint meeting with Finance Committee re budget, ATM, etc.
• RFT request – Accountant/PT Wages – Vote(s)
8 PM Christopher & Matthew Senie re Risi property, 3rd full liquor license, hotel update
8:15 PM Board of Health regarding political signage at the Transfer Station and town-wide
NEW BUSINESS
1. Approvals:
a. Meeting minutes – Vote
b. Appoint Michael O’Malley as a Part Time Police Officer - Vote
c. Continued participation in Nashoba Valley Working TA Group; appointment of a representative
d. Revised FY17 BOS/Expense budget regarding Admin. Sec. training - Vote
e. IAC vacancy advertising
f. Pipeline Study Committee Chair request for reimbursement for March 5 MACC conference - Vote
2. Discussion:
a. Board availability for Community Compact signing March 8
b. Devens Dispatch Regional Admin Board meeting attendance, March 2nd
c. 2016 CMRPC Traffic County Program request for additional count locations, if any
3. Review of Miscellaneous Correspondence
a. FY16 Highland Commons mitigation invoice
b. Confirmation of Goods and Services posting – Fire Chief search firm posting for March 7
c. FinCom Chair email to School Comm. Chair re ATM warrant articles
d. (Advance) Chapter 61A notice – 156 Gates Pond Road (pending PB, ConsCom & Assessor review)
e. Citizen, Bickford comments re 111 Sawyer Hill Rd kennel license suspension
f. Sick Pay FY17 budget request form
g. Admin. Sec. memo re FY17 MIIA Workers Comp & Property & Casualty rates
h. Berlin-Boylston FY17 Budget Hearing Notice
i. Nashoba Associated Boards of Health 2016 rabies clinic schedule
j. MA Office of Energy and Envir. Affairs Feb. 17 letter seeking additional information regarding Webjo filing; SVT email
k. Town Counsel communication regarding ATM warrant review question
l. MACC advisory regarding Kinder Morgan Proposed NED gas pipeline
m. Cong. Tsongas advisory regarding FY17 US DOT TIGER Grants
n. CMRPC: (i) 2017 to 2021 TIP Project development; (ii) Complete Streets Funding Program
o. MMPA March meeting notice
p. Suburban Coalition legislative alert
q. CMRPC budget worksheet
r. 495 MetroWest Partnership invitation
s. Nashoba Valley Chamber of Commerce Spring 2016 newsletter
4. Executive Session: – (a) patrolman contract negotiations; (b) land purchase negotiation (McCulley); (c) land purchase negotiation (Tolman)
OLD BUSINESS
• Approve Wiring Inspector job posting/pay rate/oversight of Wiring & Plumbing Insp.by Building Inspector
• Approve ACO job description
• Tolman Property groundwater concerns |