Information for Meeting of Board of Selectmen
Monday February 6, 2017 7 PM EST

Town:Essex, MA 
Board:Board of Selectmen
Time:Monday February 6, 2017 7 PM EST
Location:Essex Senior Center - Second Floor
17 Pickering Street, Essex, MA 01929
Agenda:
Selectmen’s Meeting								February 6, 2017
Senior Center

AGENDA

7:00 p.m.	Public Comment.

7:05 p.m.	Public Hearing regarding a request for alteration of licensed premises for Riversbend restaurant at 35 Dodge Street.

7:40 p.m.	Essex Housing Authority to Jointly Consider Appointment of Mr. Gregory Cooper, to fill a Vacancy

7:45 p.m.	Bill Nolan – Renovation of Structure at 111 Conomo Point Road

Brendhan Zubricki:  Presentation of his Town Administrator’s Report for the period January 21st through February 3rd, 2017, regarding the following:  

•	Change Order for Recessed Can Lighting Under Town Hall Portico
•	Change Order, Sprinkling & Interior Finish, Town Hall 3rd Floor Storage
•	Potential Library Employee Parking Area
•	Consideration of Bids for Northern Conomo Point Improvements
•	Demolition Contract for Structures at 4 and 8 Conomo Lane
•	Guidance for Structure Renovation/Replacement, Northern Conomo Point
•	Continued Review of Draft Annual Town Meeting Warrant
•	Investigation of Potential Brownfields Assistance/Grant, Allen Property

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 2/2/17 warrant pursuant to subsection (d) of said Section.
NAME	VENDOR	DATE	AMOUNT	DEPT’S BILL
Ramie Reader	Reader Electric	01/11/17	    $203.50	Fire
	Approve the minutes for the Selectmen’s January 23, 2017, Open Meeting.
	Ratify grant application made by the Essex Council on Aging.
	Vote to approve and sign the estimate provided by the Town Clerk of the Town’s temporary population as of July 10, 2017.
	Final approval of Calendar Year 2017 Goals for Chief of Police.
	Vote to appoint Keith Carter to a 3-year term on the Board of Appeals.
	Vote to designate Daniel Bruce as Records Access Officer for the Police Department in charge of Police records.
	Consider merit pay for Chief of Police and Town Administrator for fiscal year 2018.
	Items that could not be reasonably anticipated by the Open Meeting Law posting deadline.

Licensing Board:
	Consider a request from the Riversbend restaurant at 35 Dodge Street to change their manager to Curt Bergeron.	

Clamming Permits:
	Commercial:
•	Jud Lane
•	Chris Maxfield
•	George Mullin
	Senior:
•	Robert Doane
	Student:  None.
	Non-Resident Recreational:
•	David Bogdan, Georgetown, MA, sponsored by Tim Walsh
•	Mary Picariello, Boxford, MA, sponsored by Ronald Hemeon
•	Philip Picariello, Boxford, MA, sponsored by Ronald Hemeon
•	Christine Sullivan, Methuen, MA, sponsored for Ronald Hemeon

REMINDER:  There will be an informational meeting regarding the new Marijuana Regulation and Taxation Law in the cafetorium at the Essex Elementary School on Monday, February 13, 2017, starting at 7:00 p.m.

REMINDER:  The next regular Board of Selectmen’s meeting will take place on Monday, February 27, 2017, at 7:00 p.m. in the Senior Center, 17 Pickering Street.
Scheduled By:Brendhan Zubricki
Posted At:Feb 2, 2017 12:54 PM EST
Last Modified:Mar 22, 2017 6:52 AM EDT
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

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02-06-17 SM.doc  (download) 99 Kb Mar 22, 2017 6:53 AM EDT

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