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Town: | Essex, MA |
Board: | Board of Selectmen |
Time: | Monday January 11, 2016 7:00 PM EST |
Location: | Essex Senior Center - Second Floor 17 Pickering Street, Essex, MA 01929 |
Agenda: | Selectmen’s Meeting January 11, 2016 Senior Center AGENDA 7:00 p.m. Public Comment. 7:05 p.m. Brendhan Zubricki - Presentation of his Town Administrator’s Report for the period December 19th, 2015 through January 8th, 2016, regarding the following: Town Administrator Goals for Calendar Year 2016 Contract for Long-Term Lease Value Appraisals, Conomo Point Draft Request for Proposals for Management of Centennial Grove Application for Definitive Subdivision, Robbins Island Purchase of Builder’s Risk Insurance Policy Proposed Signage for Town Landing and Municipal Parking Lot Enrollment in the Agricultural/Technical School District vs. Ability to Pay FY17 Board of Selectmen Operating Budget Request FY17 Board of Selectmen Capital/Personnel Plan Update Preliminary Draft List of Potential Topics for 2016 Annual Town Meeting Memoranda of Understanding with Emergency Resources Green Community Designation Grant Paperwork Other Business: Approve the weekly warrant in the amount of $. Approve the minutes for the Selectmen’s December 21st, 2015, Open Meeting and Executive Session. Ratify the Chairman’s approval of a request from Committee Films to shoot some footage on the side of Spring Street on January 10, 2016, for a future item to be shown on the History Channel. Review a letter of resignation from the Director of the Council on Aging. Approve revision to the Town of Essex OPEB Trust Investment Policy Statement. Sign voting delegate form for MIIA Board elections. Special Town Meeting, February 1, 2016: Vote to include the articles as they appear on the draft of the Warrant, dated January 11, 2016, or as revised, which is attached hereto. Vote to close the Warrant. Vote to sign the Warrant. Conomo Point Matters: Town of Essex v. Leah Maher, Essex Superior Court, C.A. No. ESCV2014-00522 – discuss litigation strategy and potential settlement with Estate of Paul Touher; open and executive session pursuant to G.L. c. 30A, s. 21(a)(3) expected; votes may be taken. Consider a building permit for Mr. Romano’s leased property on Robbins Island, if application presented by meeting time. Selectmen’s Meeting January 11, 2016 Agenda Continued Page 2 Items that could not be reasonably anticipated by the Open Meeting Law posting deadline. Licensing Board: No items at this time. Executive Session Expected: Discussion of pending litigation concerning the case of the Town of Essex v. Leah Maher, et al., Essex Superior Court C.A. No. ESCV2014-00522D. Discussion of pending litigation concerning the case of the City of Beverly vs. the Essex County Sheriff, et al., Essex Superior Court C.A. No. ESCV2015-00350A. Discussion regarding the lease, sale, and value of real property at Conomo Point. Collective bargaining with respect to successor collective bargaining agreement with AFSCME and/or EPBA. REMINDER: Congressman Moulton will hold a press event on Thursday, January 14, 2016, from 1:00 to 1:30 p.m. at the Essex Marina on Dodge Street, regarding the Senator’s filing of a bill seeking to re-define the boundaries of the Federal Channel in the Essex River. REMINDER: The next regular Board of Selectmen’s meeting will take place on Monday, January 25th, 2016, at 7:00 p.m. in the Senior Center on Pickering Street. REMINDER: There will be a Special Town Meeting on Monday, February 1, 2016, starting at 7:30 p.m. at the Essex Elementary School, preceded by a Selectmen’s meeting starting at 6:30 p.m. in the Teachers’ Lounge. |
Scheduled By: | Pam Witham |
Posted At: | Jan 07, 2016 1:07 PM EST |
Last Modified: | Jan 07, 2016 1:07 PM EST |
Minutes: | Minutes are not on record with the Town Clerk's office |