Town: | Essex, MA |
Board: | Board of Selectmen |
Time: | Monday February 26, 2018 6 PM EST |
Location: | Town Hall - Stage Conference Room (2nd Floor) 30 Martin Street, Essex, MA 01929 |
Agenda: | Selectmen’s Meeting February 26, 2018 2nd Floor, Town Hall Stage Conference Area, 30 Martin Street AGENDA 6:00 p.m. Public Comment. 6:45 p.m. Hearing relative to alleged violation of Town of Essex clamming regulations and/or Commonwealth of Massachusetts regulations, Benn T. Ferriero. 7:30 p.m. Finance Committee to discuss draft FY19 Operating Budget, draft Town Meeting Warrant, etc. Brendhan Zubricki: Presentation of his Town Administrator’s Report for the period February 11th, 2018 through February 23rd, 2018, regarding the following: • Potential Town Participation in Affordable Housing Acquisition • Finalization of Request for Proposals for Centennial Grove Master Plan • Regional School District Budget Group Meeting • Further Review of Draft Annual Town Meeting Warrant • Massachusetts Bays National Estuary Program Grant Application 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 02/15/18 warrant pursuant to subsection (d) of said Section. NAME VENDOR DATE AMOUNT DEPT’S BILL Ernie Nieberle Nieberle’s 1/24/18 $ 508.00 Snow Removal Ernie Nieberle Nieberle’s 1/24/18 $ 150.00 Council on Aging 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 2/22/18 warrant pursuant to subsection (d) of said Section. NAME VENDOR DATE AMOUNT DEPT’S BILL David Pereen Pereen Plumbing 02/04/2018 $ 1,165.00 COA Approve the minutes for the Selectmen’s February 12, 2018, Open Meeting and Executive Session. Review and approve a Military Records Office Access Agreement, to assist the Town’s Regional Veterans’ Agent. Consider merit pay for the Chief of Police for fiscal year 2019. Consider approval of a successor employment contract for the Town Administrator. Status update concerning National Grid’s position on the Town’s fiber optic network. Conomo Point Matters: • Discuss possible grand opening for Conomo Point Park followed by a privately sponsored celebration. Items that could not be reasonably anticipated by the Open Meeting Law posting deadline. LICENSING BOARD: Non-Resident Recreational Shellfish Permit: • Bradford Allen, Georgetown, MA, sponsored by Gertrude Bartlett • Kyle Archibald, Beverly, MA, sponsored by Charles A. McNeil • Paul Archibald, Beverly, MA, sponsored by Charles A. McNeil • Cliff Bathalon, Hudson, NH, sponsored by Jeffrey A. Garinger • Tom Dukas, Reading, MA, sponsored by Kim Lundy • Martin Forde, Middleton, MA, sponsored by Augustus Gomes • Christian Frey, Danville, NH, sponsored by Jeffrey A. Garinger • Wayne Kinney, Kingston, NH, sponsored by Jeffrey A. Garinger • Scott McKenna, Ipswich, MA, sponsored by Thomas Prentiss • Haven Novack, Boxford, MA, sponsored by Jamie Ellis • William Pascucci, W. Palm Beach, FL, sponsored by Richard Means • Scott Perkins, Cape Neddick, ME, sponsored by Charles McNeil • Mary A. Picariello, Boxford, MA, sponsored by Thomas Prentiss • Philip H. Picariello, Boxford, MA, sponsored by Thomas Prentiss • Michael Rogers, Georgetown, MA, sponsored by Louise Holland • William Schneider, Georgetown, MA, sponsored by Hannah Barker • George Smolinski, S. Hamilton, MA, sponsored by Robert Parlee Student Commercial Shellfish Permit: • Craig Carter • Kevin Carter • Melanie Carter Commercial Shellfish Permit: • Clifford Baker • Alden Burnham • Sheila Carter • Kelly Corrao • Robert Fitzgerald • Jeff Fraser • Michael Ginn • Ronald Hemeon • Fred Hoysradt • Matthew Lane • Herbert Nunes • Glenn Pike Senior Shellfish Permit: • Dale Lowry • Peter Wilson REMINDERS: • The next regular Board of Selectmen’s meeting will take place on Monday, March 12, 2018, at 6:00 p.m. in the Town Hall Stage Conference Room on the second floor, 30 Martin Street. • Municipal Vulnerability Preparedness (MVP) Workshop on Thursday, April 5th, 2018. The MVP Workshop will take place from 8am to 2:30pm in Essex Town Hall. Breakfast refreshments and lunch will be provided. • Coastal Resilience Grant Public Workshop highlighting the inter-relatedness of emergency planning and coastal resilience planning, April 25, 6:00 to 8:30 p.m., Essex Town Hall. EXECUTIVE SESSION: Discussion with respect to collective bargaining strategy concerning the collective bargaining agreement between the Town and the Essex Police Benevolent Association. Discuss purchase, exchange, lease or value of real property relative to a possible future site for a public safety facility. |
Scheduled By: | Pam Witham |
Posted At: | Feb 22, 2018 12:29 PM EST |
Last Modified: | Mar 15, 2018 8:09 AM EDT |
Minutes: | Minutes are not on record with the Town Clerk's office |