Information for Meeting of Board of Selectmen
Monday November 28, 2016 7:00 PM EST

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Town:Essex, MA 
Board:Board of Selectmen
Time:Monday November 28, 2016 7:00 PM EST
Location:Essex Senior Center - Second Floor
17 Pickering Street, Essex, MA 01929
Agenda:
Selectmen’s Meeting								November 28, 2016
Senior Center

AGENDA
7:00 p.m.	Public Comment.

7:05 p.m.	Public Hearing for the purpose of adopting a Residential Factor.

7:30 p.m.	Council on Aging concerning status of operations, staffing, goals, and planning; and potential reorganization of Council Officers.

8:00 p.m.	Fire Department and Fire Company to discuss future display of historic fire apparatus.

Brendhan Zubricki:  Presentation of his Town Administrator’s Report for the period November 12th through November 25th, 2016, regarding the following:  
•	Contract for Site Engineering Options, 24-30 Martin Street
•	Purchase of Automatic Electronic Defibrillators (AEDs)
•	Grant of Easement to National Grid for Replacement of Electric Line
•	Cable Franchise Agreement Renewal Proposal
•	Massachusetts Downtown Initiative Grant Proposal

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 11/17/16 warrant pursuant to subsection (d) of said Section.
NAME	VENDOR	DATE	AMOUNT	DEPT’S BILL
Ernie Nieberle	Nieberles	10/24/16	    $577.89	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 11/23/16 warrant pursuant to subsection (d) of said Section:
NAME	VENDOR	DATE	AMOUNT	DEPT’S BILL
Dave Pereen	Pereen Plumbing	11/13/16	   $190.00	Grove
James McNeilly	McNeilly EMS	11/16/16	   $261.00	Harbormaster
	Approve the minutes for the Selectmen’s November 14, 2016, Open Meeting.
	Consider a request from James Stavros to close the Fairway Pub from December 1, 2016 to March 15, 2017 for cleaning and maintenance.
	Vote to accept a gift in the amount of $5,000 from Arlene and Anthony Taliadoros to the Police Department to help with the purchase of a new vehicle for the Department.
	Items that could not be reasonably anticipated by the Open Meeting Law posting deadline.

REMINDER:  The next regular Board of Selectmen’s meeting will take place on Monday, December 5, 2016, at 7:00 p.m. in the Senior Center on Pickering Street.
Scheduled By:Pam Witham
Posted At:Nov 22, 2016 12:20 PM EST
Last Modified:Dec 06, 2016 9:01 AM EST
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

DocumentSizeCreated
11-28-16 SM.pdf  (download) 226 Kb Dec 06, 2016 9:03 AM EST

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Council on AgingEssex Senior Center - Second Floor7:30 PMDetails...