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HomeMy WebLinkAbout2013-01-07 Board of Selectmen Agenda TOWN OF NORTH ANDOVER BOARD OF SELECTMEN 120 MAIN STREET NORTH ANDOVER, MASSACHUSETTS 01845 William F. Gordon,Chairmanr ` Rosemary Connelly Smedile TEL. (978)688 9510 Donald B. Stewart FAX(978)688-9556 Richard M. Vaillancourt Tracy M.Watson BOARD OF SELECTMEN&LICENSING COMMISSIONERS AGENDA MONDAY,JANUARY 7,2013 at 7:00 PM TOWN HALL MEETING ROOM I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. APPROVAL OF MINUTES A. Open and Executive Session Minutes,as written,for December 17,2012 B. Open and Executive Session Minutes,as written, for December 27,2012 IV. COMMUNICATIONS AND ANNOUNCEMENTS A. Agreement between Towns of Andover and North Andover—Shared Use of Municipal Equipment/Services B. Commonwealth Citizens Connect Grant with City of Boston C. Approved Changes to Town's Employee Health Insurance Program D. Recognition of the Police Department—Nathan Norman visit V. CONSENT ITEMS A. Acceptance of Donations to Fire Department 1) Schneider Electric USA($1,000) 2) Schneider Electric Buildings,LLC($1,000) 3) Elizabeth Armstrong($500) B. Acceptance of Donations to Police Department 1) Schneider Electric($500) 2) James&Maria Rosati($100) C. Waive Sign Permit Application Fee for Stevens Estate D. Request to Surplus Fire Department 2001 Utility Trailer VI. LICENSING COMMISSIONERS A. Common Victualler and Entertainment Licenses—House of Pizza, 133 Main Street B. Common Victualler and Entertainment Licenses—MBM Energy Group,Inc(dba North Andover Raceway), 1503 Osgood Street C. Change of Manager—North Andover Country Club, 500 Great Pond Road VII. OLD BUSINESS A. FY2014-2018 Capital Improvement Plan VIII. PUBLIC COMMENT IX. TOWN MANAGER'S REPORT A. Capital Project Status Report B. Position/Vacancy Log X. ADJOURNMENT TOWN OF NORTH ANDOVER BOARD OF SELECTMEN 120 MAIN STREET NORTH ANDOVER, MASSACHUSETTS 01845 William F. Gordon,Chairman Rosemary Connelly Smedile TEL.(978)688-9510 Donald B. Stewart FAX(978)688-9556 Richard M.Vaillancourt Tracy M. Watson ADDENDUM TO AGENDA BOARD OF SELECTMEN&LICENSING COMMISSIONERS January 7,2013 VI. LICENSING COMMISSIONERS D. One-Day Wine & Malt License—Requested by Merrimack College for an Open Reception at the Rogers Center, McCoy Gallery on January 27, 2013, 2:00 - 4 PM