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TOWN OF WINCHESTER SELECT BOARD'S MEETING
SELECT BOARD MEETING ROOM
A.
6:30P.M.

OPENING

Executive Session (closed to public)                                                                                 6:30 PM

  1. Clerical Union Contract - MGL Ch. 30 §21(a) 3 - To discuss strategy with respect to collective bargaining or litigation.
  2. Waterfield Lot, 160 Forest St - MGL Ch. 30 §21(a) 6 - To consider the purchase, exchange, lease or value of real property. 
  3. MGL Ch. 30 §21(a) 5 - To discuss investigation of criminal misconduct.

 

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

  • Saturday, March 18, 2023 – Town Election
  • Monday, March 27, 2023 – Regular Session
  • Monday, April 10, 2023 - Regular Session
  • Monday, April 24, 2023 - Regular Session before Spring Town Meeting
  • Monday, April 24, 2023 - Spring Town Meeting
B.

ACCEPTANCE OF DONATIONS

  1. Accept donations in the amount of $970 to the Council on Aging, $170 for appreciation of services, $600 proceeds from Symposium and $270 from Meet Up Mondays Socialization.
C.

TOWN MANAGER REPORT AND COMMENTS

  1. Appointments:  Police Department Promotion to Lieutenant – Stephen Palmer

                        Police Department Dispatchers: Erin Lambert

  1. General Topics
D.

COMPTROLLER'S REPORT

 

E.

LICENSES

F.

HEARINGS

G.

BUSINESS

  1. Committees & Commissions Appointments:
    1. Field Management Committee  – One Position, New Applicant 

Jason Capodanno & Jeff Russo, interview/appoint, term to expire July 1, 2025

  1. Bonds and Notes – Approve & Vote
  2. River St 40B Landscaping License Agreement
  3. Cultural District Management Agreement
  4. Cultural District Requests
  5. Waterfield Lot-Civico
  6. Chamber of Commerce Grant Update
  7. Water & Sewer Rate Discussion
  8. ARPA Funding
  9. Opioid Settlement Agreement
  10. Clerical Union MOU
H.

CONSENT AGENDA

  1. One Day Liquor Licenses: Ryan Terp for Teamworks Winchester – March 27, 28, 29 & 30, 2023 – BSSC 120 Cross Street Winchester; Daniel Wilson for Winchester Swim and Tennis Club – June 17, July 13, August 20 & August 28, 2023 – Winchester Swim and Tennis Club 105 Johnson Road Winchester
  2. Approve/Correct Meeting Minutes: December 19, 2023
I.

COMMUNICATIONS AND WORKING GROUP REPORTS