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HomeMy WebLinkAbout2023-02-13 Select Board Minutes NORTH ANDOVER SELECT BOARD MINUTES FEBRUARY 13, 2023 Call To Order: Chair Janice Phillips called the open meeting to order at 7:03PM in the Select Board Room. Select Board in Attendance: Chair Janice Phillips,Laura Bates,Clerk Rosemary Smedile and Richard Vaillancourt were present. Non-Board Members in Attendance:Town Manager-Melissa Rodrigues,Deputy Town Manager-Denise Casey and Assistant Town Manager-Laurie Burzlaff were present. PUBLIC COMMENT Stan Limpert of 43 Stonecleave Rd asked when the Amazon revenue will come on and when Amazon receives their occupancy permit will revenue be received from what is currently in the building. Presentation of FY24 Town Manager's Recommended Budget Ms.Rodrigues gave a presentation of FY24 Recommended Budget.Mr.Vaillancourt asked when Amazon will be coming online.Ms.Rodrigues stated the date is unknown at this time but could be FY24 or FY25 for occupancy permit.Ms. Rodrigues stated personal property is only at 25%of what was planned due to supplier issues.Mr. Vaillancourt asked when building permits were issued.Ms.Rodriguez stated FY21 and FY22 is when the electrical permit came in.Mr.Vaillancourt asked what Ms.Rodrigues sees as challenges.Ms.Rodrigues stated neat year will be challenging since most departments are used to seeing larger increases,but will most likely not increase as much going forward.Ms.Bates asked if the DPW was going to include Contracts 3 &4 for Columbia Gas.Ms.Rodrigues stated yes,both Contracts 3 &4 are about to go out to bid,these contracts do not include Main Street and does not include a little bit of Sutton Street.Ms.Bates asked if sidewalks are included.Ms.Rodrigues stated Contracts 3 &4 areas have better sidewalks.Jim Stanford stated there will be some cuts made and if sidewalks are in good order,they will be left as is.Ms.Bates asked about crosswalks and intersections.Mr. Stanford stated currently looking at Saltonstall Road to improve and upgrade the intersection and will be updating curbing and parking.Ms.Bates asked about Stevens Estate.Ms.Rodrigues stated Stevens Estate will be submitting their audit soon and will not be above the metric that triggers,the 8%but feels they will be neat year.Ms.Phillips thanked all involved to make a successful community. Vote to aoorove collective bargaining agreement between the Town of North Andover and AFSCME Local 3687 for a term of July 2.2022-June 30,2025 MOTION.Mr. Vaillancourt motioned to approve collective bargaining agreement between the Town of North Andover and AFSCME Local 3687 for a term of July 1, 2022-June 30, 2025. Ms. Smedile seconded.Motion approved 4-0. Waiver of right of first refusal- 180 Chickering Road,Unit 307C MOTION.Mr. Vaillancourt motioned to waive the right of first refusal for 180 Chickering Road, Unit 307C. Ms. Bates seconded.Motion approved 4-0. Annointments Dan Sneers-Poet Laureate Committee MOTION:Mr. Vaillancourt motioned to appoint Dan Speers to the Poet Laureate Committee for a term ending June 30, 2025. Ms. Smedile seconded.Motion approved 4-0. Michael Nay-Commission on Ability Assistance MOTION.Ms. Smedile motioned to appoint Michael Nay to the Commission on Ability Assistance for a term ending June 30, 2024. Ms.Bates seconded.Motion approved 4-0. 1 NORTH ANDOVER SELECT BOARD MINUTES FEBRUARY 13, 2023 Ashlev Vaillancourt-Youth and Recreation Council MOTION:Ms. Smedile motioned to appoint Ashley Vaillancourt to the Youth and Recreation Council for a term ending June 30, 2025. Ms.Bates seconded.Motion approved 3-0-1. Select Board Report -Mr.Vaillancourt mentioned 400 Great Pond Rd will be having a public forum open session at the Senior Center on 2/16 at 6:30PM. -Ms.Rodrigues mentioned the online training for Board and Committee members. ADJOURNMENT MOTION.Ms. Smedile made a MOTION, seconded by Ms. Bates to adjourn the Select Board meeting at 7:56PM.Motion approved 4-0. Respectfully submitted, Jillian A.Brothers Executive Assistant Rosemary Connelly Smedile, Clerk of the Board Documents used at meeting: Presentation Memorandum Volunteer Applications Letter z