HomeMy WebLinkAbout2013-01-28 Board of Selectmen Agenda 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. Vaillancoart
Tracy M.Watson
BOARD OF SELECTMEN&LICENSING COMMISSIONERS
AGENDA
MONDAY,JANUARY 28,2013 at 7:00 PM
TOWN HALL MEETING ROOM
I. CALL TO ORDER
11. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES
A. Open Session Minutes as written for January 7,2013
IV. COMMUNICATIONS AND ANNOUNCEMENTS
A. 2013 Legislative Priorities—Senator Tarr, Senator O'Connor Ives,Representative Lyons, and
Representative DiZoglio
B. FY2012 Audit Report—Powers&Sullivan,LLC(Independent Auditors)
C. FY2013 Six-Month Financial Status Report—Finance Director Lyne Savage
D. Proposal for`Purchase&Development of Former Bradstreet School Property'
E. Stevens Pond Public Input Meeting—January 30,2013
F. ESCO Project
V. CONSENT ITEMS
A. Acceptance of Donation to Police Department—Stella McClintock($50.00)
B. Fire Department Request to Surplus 14 Foot Mirro Craft Aluminum Boat
C. Information Technology Request to Surplus Equipment
D. Affordable Housing Unit Resale—1 Harvest Drive,Unit 307,Oakridge-Maplewood Reserve
E. Appointment to Affordable Housing Trust Fund—Stephen L.Bernard,Esq.
F. Appointment to Board of Assessors
G. Paul Boulanger&Kathleen Gallagher request permission to tap&harvest maple sap from Town trees
Vl. LICENSING COMMISSIONERS
A. Request for One-Day Wine&Malt License—Spectrum Adult Day Health Program, 1820 Turnpike St.
VII. OLD BUSINESS
A. FY2014-2018 Capital Improvement Plan
VIII. NEW BUSINESS
IX. PUBLIC COMMENT
X. TOWN MANAGER'S REPORT
A. Capital Project Status Report
B. PositionNacancy Log
X1. ADJOURNMENT