December 12 Town Council Agenda
Agenda Item | Summary |
---|---|
Town Council Meeting Agenda | Meeting of December 12, 2018 - 7:00PM |
1. ANNOUNCEMENTS | a. This meeting is being recorded by Franklin TV and shown on Comcast Channel 11 and Verizon Channel 29. This meeting may be recorded by others. |
2. CITIZENS COMMENTS | a. Citizens are welcome to express their views for up to five minutes on a matter that is not on the agenda. The Council will not engage in a dialogue or comment on a matter raised during Citizen Comments. The Town Council will give remarks appropriate consideration and may ask the Town Administrator to review the matter. |
3. APPROVAL OF MINUTES | a. November 14, 2018 |
4. PROCLAMATIONS/RECOGNITIONS | None |
5. APPOINTMENTS | |
5a. APPOINTMENTS | Board of Health- Ciera Maffei |
5b. APPOINTMENTS | Zoning Board of Appeals, Philip Brunelli |
5c. APPOINTMENTS | Zoning Board of Appeals- Christopher Stickney |
6. HEARINGS | None |
7. LICENSE TRANSACTIONS | Shaws Supermarkets- Change of Manager |
8. PRESENTATIONS/DISCUSSIONS | |
8a. PRESENTATIONS/DISCUSSIONS | Bejamin Franklin Classical Charter School |
8b. PRESENTATIONS/DISCUSSIONS | Risk Assessment |
9. SUBCOMMITTEE REPORTS | a. Capital Budget Subcommittee b. Budget Subcommittee c. Economic Development Subcommittee |
10. LEGISLATION FOR ACTION | |
10a. LEGISLATION FOR ACTION | Resolution 18-70: Appropriation Cable Funds in Support of PEG Service and Programming per M.G.L Ch.44, §53F3/4 (Motion to Approve Resolution 18-70 - Majority Vote (5)) |
10b. LEGISLATION FOR ACTION | Resolution 18-71: Town Council Meeting Schedule for 2019 (Motion to Approve Resolution 18-71 - Majority Vote (5)) |
10c. LEGISLATION FOR ACTION | Bylaw Amendment 18-826: Chapter 170, Vehicles and Traffic- 2nd Reading (Motion to adopt Bylaw Amendment 18-827 Majority Roll Call Vote (5)) |
10d. LEGISLATION FOR ACTION | Bylaw Amendment 18-827: Amendment to the Water System Map - 2nd Reading (Motion to adopt Bylaw Amendment 18-827 Majority Roll Call Vote (5)) |
11. TOWN ADMINISTRATORS REPORT | |
12. FUTURE AGENDA ITEMS | |
13. COUNCIL COMMENTS | |
14. EXECUTIVE SESSION | Purpose #2: to conduct strategy session in preparation for negotiations and/or to conduct contract negotiations with non-union personnel, namely: new Town Administrator Jamie Hellen, on compensation and other terms and conditions of his employment agreement. |
15. RECONVENE | Reconvene in Open Session if necessary, re: vote to offer employment agreement, specifying compensation and other employment terms and conditions to the new Town Administrator Jamie Hellen. |
16. ADJOURN |