Information for Meeting of Finance Committee
Thursday February 15, 2018 7:00 PM EST

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Town:Essex, MA 
Board:Finance Committee
Time:Thursday February 15, 2018 7:00 PM EST
Location:Town Hall - Auditorium (3rd Floor)
30 Martin Street, Essex, MA 01929
Agenda:
Essex Board of Selectmen
Town Building Committee
Finance Committee

Thursday, February 15, 2018
7:00 p.m.
Town Hall Auditorium, 3rd Floor

Agenda

•	Public Comment.
•	EXECUTIVE SESSION:  Discuss purchase, exchange, lease or value of real property relative to possible future site for public safety facility.
•	Discuss how Lincoln Architect renderings were received at the recent public forum and review on screen as necessary.
•	Discuss public comments made and input received at the recent public forum.
•	Discuss advantages and disadvantages of various public safety building options as informed by input collected at the recent public forum – options include:
o	Use of the Town-owned John Wise Avenue site.
o	Keep existing building for Police only, with new firehouse in Memorial Park area.
o	Build a new, combined facility in existing location.
o	Keep existing building for Police only, with a new firehouse on newly-acquired property.    
o	Build a new, combined facility on newly-acquired property.
o	Other potential options.

•	Discuss relative costs of various options.
•	Discuss process for arriving at recommended scenario with Selectmen and Finance Committee in advance of the Town Meeting warrant signature date of March 26, 2018.
•	Discuss suggestion to supply space for Council on Aging van in future plans.
•	Board of Selectmen only:  Continued post-interview discussion relative to the selection of a candidate to serve as the new Town Clerk.
•	Items that could not be anticipated by the Chairman in advance of the meeting posting deadline.
•	Adjourn.
Scheduled By:Pam Witham
Posted At:Feb 13, 2018 8:15 AM EST
Last Modified:Feb 28, 2018 8:36 AM EST
Minutes:Minutes are not on record with the Town Clerk's office
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Minutes and Associated Documents

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2.15.18 Approved and Posted.docx  (download) 15 Kb Feb 28, 2018 8:37 AM EST

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