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Town: | Essex, MA |
Board: | Board of Selectmen |
Time: | Monday May 09, 2016 7:00 PM EDT |
Location: | Essex Senior Center - Second Floor 17 Pickering Street, Essex, MA 01929 |
Agenda: | Selectmen’s Meeting May 9, 2016 Senior Center AGENDA 7:00 p.m. Public Comment. Brendhan Zubricki: Presentation of his Town Administrator’s Report for the period April 30th through May 6th, 2016, regarding the following: • Consideration of Future Youth Commission or Recreation Department • Reconstitution or Dissolution of the Essex Personnel Board • Successor Agreement for City Hall Systems Software Services • Successor Agreement for ADP Payroll Services • Consideration of Renewal of Contract with Chief of Police • Renewal of Third-Party Ambulance Billing Agreement • Contract for Installation of Sprinkler Water Service Line • Northern Conomo Point Waterfront Improvement Design and Permitting • Contract for Design Services, Folsom Pavilion • Review of FEMA Flood Maps, additional requirement and cost • Future Use and Ownership of the Centennial Grove Cottage • Installation of Stone Bounds within Robbins Island Subdivision • Preparation for Residents-Only Enforcement at Centennial Grove • Successor License for the Town’s Use of Paglia Park • Formation of a Wastewater Management District for Northern Conomo Pt. • Development of Purchase & Sale Agreements for Robbins Island • Development of Leases for Northern Conomo Point • Preparation for Demolition of Garage at 5 Southern Avenue 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 5/5/2016 warrant pursuant to subsection (d) of said Section. NAME VENDOR DATE AMOUNT DEPT’S BILL Ernie Nieberle Nieberle’s 4/24/16 1,249.31 Police Ernie Nieberle Nieberle’s 4/24/16 77.00 Council on Aging Dave Pereen Pereen Plumbing 4/16/16 170.00 Highway Dave Pereen Pereen Plumbing 4/10/16 2,875.00 Water Approve the minutes for the Selectmen’s May 2, 2016, Open Meeting. Approve a 33B transfer in the amount of $5,000 for the Council on Aging from Van Driver Wages to Operating Expenses. Renewal of Police and Fire injured on-duty insurance policies. Conomo Point Matters: None Items that could not be reasonably anticipated by the Open Meeting Law posting deadline. Executive Session Expected: Discussion regarding the lease, sale, and value of real property at Conomo Point. REMINDER: The Lt. Governor’s signing of community compacts with various municipalities has been postponed from 5/10/16 to a future date to be determined. REMINDER: The next regular Board of Selectmen’s meeting will take place on Monday, May 23rd, 2016, at 7:00 p.m. in the second floor meeting room at the Senior Center on Pickering Street. |
Scheduled By: | Pam Witham |
Posted At: | May 05, 2016 10:55 AM EDT |
Last Modified: | May 05, 2016 10:55 AM EDT |
Minutes: | Minutes are not on record with the Town Clerk's office |