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