Information for Meeting of Board of Selectmen
Monday January 09, 2017 7:00 PM EST

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Town:Essex, MA 
Board:Board of Selectmen
Time:Monday January 09, 2017 7:00 PM EST
Location:Essex Senior Center - Second Floor
17 Pickering Street, Essex, MA 01929
Selectmen’s Meeting								January 9, 2017
Senior Center					AGENDA

7:00 p.m.	Public Comment.
7:05 p.m.	Bill Nolan to discuss proposed new building at 111 Conomo Point Road.
7:15 p.m.	Essex Housing Authority to discuss Gregory Cooper as a candidate for the vacancy on the EHA Board.
7:30 p.m.	Chief Peter Silva performance review.

Brendhan Zubricki:  Presentation of his Town Administrator’s Report for the period December 17th through January 6th, 2017, regarding the following:  
•	Cost Estimate for Crack Repair and Surface Restoration, Library Ceiling
•	Drop-down Projector Screen & Lighting Controls – New Meeting Hall
•	Potential for Extra Storage Space Adjacent to New Meeting Hall
•	Fire/Police Headquarters Replacement Site Engineering Options Update
•	Army Corps of Engineers Dredge Spoil Re-Use Feasibility Study
•	Asbestos Abatement Required at 8 Conomo Lane
•	Centennial Grove Master Plan Process
•	Approval of Fiscal Year 2018 Capital Budget Update/Request
•	Approval of the Fiscal Year 2018 Selectmen’s Operating Budget Request
•	Re-visitation of Department of Revenue Management Review Report
•	Further Review of Draft List of Annual Town Meeting Topics
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 1/5/2017 warrant pursuant to subsection (d) of said Section.
James McNeilly	McNeilly EMS	12/29/16	      $18.00	Police
James McNeilly	McNeilly EMS	12/29/16	    $505.00	Fire
	Approve the minutes for the Selectmen’s December 20, 2016, Open Meeting.
	Discussion regarding non-renewal of an antiques license for The Essex Exchange at 101 John Wise Avenue.
	Discussion Vote to accept a gift to the Police Department in the amount of $300.00. 
	Approve the receipt of a $2,000 grant to the Police Department to combat opioid matters.
	Consider a request from Periwinkles Restaurant to close from January 15 through March 16, 2017 for maintenance and cleaning.
	Consider appointing additional members to fill vacancies on the Finance Committee.
	Items that could not be reasonably anticipated by the Open Meeting Law posting deadline.
Licensing Board:  Sign an All Alcohol Package Store License for Schooner’s Market (transfer from Essex Wine & Spirits recently approved by ABCC).

REMINDER:  The next regular Board of Selectmen’s meeting will take place on Monday, January 23rd, 2017, at 7:00 p.m. in the Senior Center, 17 Pickering Street.
Scheduled By:Pam Witham
Posted At:Jan 05, 2017 11:01 AM EST
Last Modified:Jan 24, 2017 7:35 AM EST
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

01-09-17 SM.pdf  (download) 273 Kb Jan 24, 2017 7:35 AM EST

Meeting Revision History

Jan 05, 2017 2:53 PM ESTAgenda Details...
Jan 09, 2017 7:02 AM ESTAgenda Details...