Executive Session (closed to public)                                                                                 7:00 PM

1. 160 Forest St, Waterfield Lot - MGL Ch. 30 §21(a) 6 - To consider the purchase, exchange, lease or value of real property.
2. MGL Ch. 30 §21(a) 3 - To discuss strategy with respect to collective bargaining or litigation

Notification of Meetings and Hearings (open to public)                                                7:30 PM

• Monday, January 23, 2023 – Regular Session
• Monday, February 6, 2023 - Regular Session
• Monday, February 27, 2023 – Regular Session

1. Accept a donation of $2,500 from the Johnston Family to the Winchester Fire Department to be deposited into the Fire Department Gift Account.
2. Accept a grant of $103,712 from the Massachusetts Department of Environmental Protection through its Electric Vehicle Incentive Program to the Town for the purchase of direct current fast EV charging stations.
3. Accept two ARPA Stabilization Grants to the Recreation Department, January disbursement, in the amount of $16,333.33 to be used for the WRAP/Kid Connection and the other one in the amount of $5,416.67 to be used for the Lynch After School Program.

Comptroller’s Financial Report as of November 30, 2022. 

1. Waterfield Lot – Civico
2. Transfer Station Commercial Fees
3. 10 Converse Place
4. Outdoor Dining Policy Review
5. Comptroller’s Vacation Carry Forward & Payment Request
6. Committees & Commissions Appointments:
   1. Design Review Committee – One Position, Incumbent - Mary Grassi, reappoint, term to expire December 31, 2025
   2. WinCam – One Position, Incumbent - Peter Pongratz, Reappoint, term to expire November 30, 2025

1. Approve the determination of maximum useful life of the vactor truck for the Water and Sewer Department to be 10 years.
2. Approve/Correct Meeting Minutes: October 3, 14 & 24, 2022