Executive Session (closed to public)                                                                                 6:45 PM

1. 160 Forest St, Winchester Hospital PILOT, Waterfield Lot, Washington/Swanton Street - MGL Ch. 30 §21(a) 6 - To consider the purchase, exchange, lease or value of real property.
2. MGL Ch. 30 §21(a) 2 – To conduct strategy sessions in preparation for negotiations with nonunion personnel.
3. Asa Fletcher Fund - MGL Ch. 30A §21(a) 1 - To discuss the reputation, character, physical condition, or mental health rather than the professional competence of an individual.

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

• Monday, August 14, 2023 - Regular Session
• Monday, September 11, 2023 – Regular Session

1. Eversource Grant of Locations – Wainwright Road: to install one joint ownership pole and approximately 14-feet of conduit from new pole 424/3A within the public right-of-way to provide electric service to 3 Wainwright Road.
2. Comcast Grant of Locations – River St: to install approximately 35-fee of conduit from pole 15/3 within the public right-of-way to provide Comcast service to 25 River Street. Wainwright Rd: to install approximately 25-fee of conduit from pole 424/3 within the public right-of-way to provide Comcast service to 3 Wainwright Road
3. Dennett Road – to discuss the installation of traffic related warning signage on Dennett Road.   7:50 pm

1. Finance Committee Appointment Process
2. Parking Hearing Officer Appointment
3. Cable Advisory Committee Update
4. Project Updates
   1. Playground Safety Review
   2. Leonard Field Master Plan
   3. Ginn Field Lights & Pickleball Court
   4. Four roof evaluation – Ambrose School, McCall School, Town Hall & Library
   5. Town Hall & Library windows evaluation
5. Eversource 345kV Update
6. Muraco Culvert Flood Mitigation project – Debt Exclusion cost increases (DOR application)
7. Washington/Swanton Update
8. Waterfield Lot Update
9. Fall Town Meeting Articles
10. CPA