OPENING                                                                                                                         6:00 PM

Select Board Goals and Work Plan

Executive Session (closed to public)                                                                                 7:00 PM

1. 25-27 Waterfield Rd, Waterfield Lot, Winchester Hospital PILOT - MGL Ch. 30 §21(a) 6 - To consider the purchase, exchange, lease or value of real property.
2. DPW MOU - MGL Ch. 30 §21(a) 3 - To discuss strategy with respect to collective bargaining or litigation.
3. MGL Ch. 30 §21(a) 2 – To conduct strategy sessions in preparation for negotiations with nonunion personnel.
4. 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, September 11, 2023 – Regular Session
• Monday, September 25, 2023 – Regular Session

1. Accept a donation of $750 from the Winchester Savings Bank to the Recreation Department for the Concerts on the Common.
2. Accept donations of $648 from families & individuals from the Winchester Recreation Department to the Recreation Department’s Neighbors Helping Neighbors fund.
3. Accept a donation of $500 from Bette & Bernie Crowley to the Recreation Department to purchase a memorial bench at Packer Ellis Tennis Courts.
4. Accept a donation of $7,563.89 from the Winchester First Responders Fund to the Fire Department to purchase a treadmill.
5. Accept donations of $558 to the Council on Aging, $185 for appreciation of services and $373 for Meet Up Mondays Socialization.

1. Eversource 345kV Update
2. Committees & Commissions Appointments:
   1. Cultural Council – 4 Positions – 1 Incumbent, 3 New Applicants 

Trish Gannon – new applicant, interview (term to expire July 31, 2026) 

Margaret Lynch – new applicant, interview (term to expire July 31, 2025) 

Arsen Bagdassarian – new applicant, interview (term to expire July 31, 2025) 

Jeanette Kolodziej – Reappoint, new term to expire July 31, 2026

Deborah Johnson – new applicant, interview (term to expire August 31, 2026)

Christine Rowan – new applicant, interview (term to expire August 31, 2025)

Peter Engeldrum – Reappoint, new term to expire July 1, 2026

1. Capital Planning Committee Update
2. EV Charging Station License Agreement
3. 87-89 Cross St 40B Change
4. 40 Church St Temporary Parking Request
5. Barletta-Chamber of Commerce Building License Agreement
6. Waterfield Lot Permitting
7. Lynch Solar 
8. Comptroller’s Teaching Request
9. Finance Committee Appointment Update
10. DPW Worker Union MOU
11. CPA Update
12. Fall Town Meeting Articles
13. Cable Advisory Committee Legal Services

1. One Day Liquor Licenses: Lauren Tiedemann for Book Ends – August 16, 2023 – Book Ends 599 Main Street; Michelle Noska for Beaujolais Catering – September 21, 2023 – Wright-Locke Farm; Michelle Noska for Beaujolais Catering – October 24, 2023 – St. Eulalia Church; Norman Doucette for Jumelage – September 10, 2023 – Sanborn House; Margi Dennis for Happy Hostess at Your Service – September 9, 2023 – Wright-Locke Farm; Erika Gorgenyi for Wright-Locke Farm – August 26, 28 & 30/September 14 & 15, 2023 – Wright-Locke Farm.
2. Approve En Ka’s request to hold a Turkey Trot on Thanksgiving Day, November 23, 2023 beginning at 8:00 a.m. starting/ending at on Mt. Vernon Street in front of the Town Hall.