HomeMy WebLinkAbout2013-02-11 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)688-9.510
Donald B. Stewart FAX(978)688-9556
Richard M.Vaillancourt
Tracy M. Watson
BOARD OF SELECTMEN&LICENSING COMMISSIONERS
AGENDA
MONDAY,FEBRUARY 11,2013 at 7:00 PM
TOWN HALL MEETING ROOM
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES
A. Open Session Minutes as written for January 28, 2013
N. COMMUNICATIONS AND ANNOUNCEMENTS
A. Bradstreet School Property Proposal—Presentation by Coalition for a Better Acre
B. Lawrence Municipal Airport—Land Transfer
C. Underground Utility Project Update
D. ESCO Project
E. Town Meeting Articles
V. CONSENT ITEMS
A. Acceptance of Donations from Youth Sports Groups to Town's Athletic Fields- $50,850
1) North Andover Soccer Association- $23,310
2) North Andover Boosters Club -$15,180
3) North Andover Youth Baseball Association - $8,520
4) North Andover Lacrosse Association-$3,840
B, Acceptance of Facility Improvement Donations from Joseph N. Hermann Youth Center, Inc
to North Andover Youth Center
1) Skate Park Improvements -$2,117.95
2) .Public Address System- $1,282
3) Furniture-$5,103.82
4) Security System- $8,522
5) Carpeting-$5,888
C. Acceptance of Donations to Police Department
1) Rohn Family for a Gun Buyback Program- $2,600
2) Schneider Electric Buildings,LLC - $1,000
D. Acceptance of DOER'S `Owners Technical Assistance Grant' - $12,500
VI. LICENSING COMMISSIONERS
A. Request for One-Day Alcohol License for the Joseph Hermann Youth Center Annual
Auction
B. Request for One-Day Wine&Malt License for Merrimack College at the Rogers Center
VII. OLD BUSINESS
A. CIP
2
VIII. PUBLIC COMMENT
IX. TOWN MANAGER'S REPORT
A. Town Manager's Appointment to Board of Assessors
B. Capital Project Status Report
C. PositionNacancy Log
D. Police Department Activity Report
E. Fire Department Activity Report
F. Employee Health Insurance
X. ADJOURNMENT