HomeMy WebLinkAbout2012-12-17 Board of Selectmen Agenda TOWN OF NORTH ANDOVER
BOARD OF SELECTMEN
120 MAIN STREET
NORTH ANDOVER, MASSACHUSETTS 01845
William R Gordon, Chairman KTi.rb,�,6
Rosemary Connelly Srnedile TEL.(978)688-9510
Donald B. Stewart FAX(978)688-9556
Richard M.Vaillancourt
Tracy M. Watson
BOARD OF SELECTMEN&LICENSING COMMISSIONERS
AGENDA
DECEMBER 17,2012
EXECUTIVE SESSION 6:45 PM—OPEN SESSION 7:00 PM
TOWN HALL MEETING ROOM
I. CALL TO ORDER
IL EXECUTIVE SESSION
A. Purchase or Sale of Real Property
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF MINUTES
A. Executive Session Minutes as written on November 19,2012
B. Open Session Minutes as written on November 19,2012
C. Open Session Minutes as written on November 26,2012
D. Open Session Minutes as written on December 12,2012
V. COMMUNICATIONS AND ANNOUNCEMENTS
A. New Business Recognition—Doctors Express, 129 Turnpike Street
B. Sponsorships for Town Common Benches
C. Route 125 Corridor Study-Center for Economic Development UMass
D. Appointment by the Town Manager of Town Accountant Lyne Savage as Finance Director
VI. CONSENT ITEMS
A. Acceptance of Donations from Joseph N. Hermann Youth Center,Inc
1. Scholarships for Youth Center Members($9,180)
2. Funding for Part-Time Administrative Assistant($11,400)
B. Town Manager Recommended FY2014-2018 Capital Improvement Plan
C. Town Manager's One-Year Performance Evaluation
D. Authorization to Purchase Land at 623 Osgood Street(CPA funded)
VII. LICENSING COMMISSIONERS
A. Change of Pledge of License—Wine&Beer at the Andovers(dba Liquor,Wine&Beer at the
Andovers), 352 Winthrop Avenue
B. Extended Hours for New Year's Eve
C. License Renewals for Calendar Year 2013
VIII. PUBLIC COMMENT
IX. TOWN MANAGER'S REPORT
A. Capital Project Status Report
B. Position/Vacancy Log
C. Update Regarding Stevens Pond-Date of Public Meeting Announced j
X. ADJOURNMENT