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Board of Selectmen Agenda 07/22/2014
Selectmen’s Meeting
July 22, 2014
7:30 p.m.
Nathan Media Center, Fuller Meadow School
AGENDA

7:30    Call to order
Minutes
Warrant
        Town Administrator

7:45    Introduction and Welcome to Newly Appointed Masconomet Superintendent Dr. Kevin Lyons

7:50    Application of the American Legion Post 227 to Change the Alcohol Liquor Club License Manager from Mr. David Jeter to Robin Paolucci by American Legion Post 17 Treasurer Ted Butler and Post Commander, Fred Osterfield

8:00    Appointment of Alternate Member to Recreation Commission, Mr. Thomas Dixon

8:01    Re-appoint Board of Registrar Member, Mary Jane Morrin

8:02    Re-appointment of Council on Aging Member, Ms. Martha Fucarile

8:03    Appointment of Alternate Industrial & Commercial Design Review Committee Member, Robert Murphy

8:04    Appointment of Alternate Council on Aging Member, Ms. Erin Bennett

8:05    Recommendation of Chief DiGianvittorio to appoint Reserve Police Officer Robert Marino as Full Time Police Officer (including a probationary period of one year).

8:08    Acceptance of $3,775 Donation from Bostik Inc. to the Middleton Food Bank

8:10     Execution of Quit Claim Deeds for Right-of-Ways Accepted as Public Streets at May 13, 2014 Annual Town Meeting for:

        1.      White Lane from Michael Lane LLC to the Town of Middleton

        2.      Ross Lane and Warren Drive from Smith Farm Estates Development Corp. to Town of Middleton

        3.      Dolan Drive from Dolan Drive LLC to Town of Middleton

8:15    Approval of Memorandum of Agreement with the Essex County Sheriff’s Department and the Essex County Regional Emergency Communications Center (ECRECC) communities including Middleton and Inter-Municipal Memorandum of Agreement between Essex and Middleton

8:20    Request from Steve Clifford, Director of Facilities, Tri-Town School Union, for Approval to Use Pesticides and Herbicide Products and Other Remedial Turf Care Measures, Consistent With the Tri-Town School Union’s Integrated Pest Management Plan Under the Provisions of Chapter 85 of the Acts of 2000

8:25    Appointment of Town Officials who Constitute the Stormwater Permitting Authority (SWPA) for~Administration, Implementation, and Enforcement of the New Stormwater Control By-Law Adopted at May 13, 2014 Annual Town Meeting:

            Robert LaBoissiere, Superintendent of Public Works
           Judith Schmitz, Conservation Agent,
            Derek Fullerton, Public Health Director
           Katrina O’Leary, Planning Coordinator
           Richard Bienvenue, Building Commissioner

           The Stormwater Bylaw reads as follows: “The SWPA shall consist of five (5) members whom shall permanently be the Town Superintendent of Public Works, the Planning Coordinator, the Conservation Agent, the Public Health Director, and the Building Commissioner.”

8:35    New Business (May be reserved for topics that the Chair did not reasonably anticipate would be discussed)

8:40    Executive Session under Massachusetts General Laws, Chapter 30 Section 21A, Paragraph 3 (To discuss strategy with respect to collective bargaining)


*The Board reserves the right to consider items on the agenda out of order.  Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by l