Town of Groton
Meeting Notice

Town Clerk
173 Main Street
Groton, MA 01450
(978) 448-1100

Select Board Meeting

Monday, February 4 2019 at 7:00 PM
Town Hall: Second Floor Meeting Room, 173 Main Street Groton, MA


This meeting was posted Thursday, January 31 2019 at 8:08 AM

Agenda

The following agenda was added or modified on 2019-01-31 10:41:11 by mbouchard@townofgroton.org.

SELECT BOARD MEETING

MONDAY, FEBRUARY 4, 2019

AGENDA

SELECT BOARD MEETING ROOM

2nd FLOOR

GROTON TOWN HALL

 

                7:00 P.M.               Announcements and Review Agenda for the Public

 

                7:05 P.M.               Public Comment Period

 

  1. 7:10 P.M. Town Manager’s Report

 

  1. Select Board’s Agenda Schedule
  2. Consider Appointing Marina Khabituyeva to the Sustainably Commission
  3. Approve Select Board Member Goal Assignments
  4. Vote to Pursue Green Community Designation
  5. Discuss and Approve Placing a Warrant Article on the 2019 Spring Town Meeting Warrant to Institute a Ticket Tax in the Town of Groton
  6. Discuss Potential Development at the Groton Country Club – Discuss Formation of a Committee For This Purpose
  7. Consider Approving a One Day Beer and Wine License for Salt and Light Café for a Private Event to be held on Tuesday, February 12, 2019 from 6:00 p.m. to 9:00 p.m.
  8. Consider Approving a One Day Beer and Wine License for Groton History Center for a Wine Tasting Gala to be held at the Groton School on Saturday, March 16, 2019 from 7:00 p.m. to 10:00 p.m.
  9. FY 2020 Budget Discussion
  10. Review and potentially select an investigator pursuant to the Board’s vote on January 28 to conduct an investigation using an outside entity – Votes may be taken.

 

OTHER BUSINESS

-       Determine Make-up and Membership of Sub-Committee to Negotiate a New Three-Year Contract with the Town Manager

- Discuss Education Promise Act Resolution Request

 ON-GOING ISSUES – For Review and Informational Purposes

  1. Senior Center Building Project
  2. Proposed Policy on Major Initiative Planning
  3. Charter Approval/Implementation of New Provisions
  4. Committee Charge for Capital Planning Committee
  5. Route 119 Sidewalk Installation
  6. Florence Roche Elementary School Feasibility Study
  7. Task Force to Consider Having a Full-Time 24/7 Fire Department
  8. Library Roof Repair
  9. Highway Garage Renovations
  10. Pepperell Landfill
  11. Change Cost Share of Future Retiree Health Insurance
  12. Board and Committee Appointment Voting Procedure

 

SELECT BOARD LIAISON REPORTS

 

  1. Minutes: Regularly Scheduled Meeting of January 28, 2019

 

ADJOURNMENT

 

Votes may be taken at any time during the meeting.  The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will be discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law. 

 

If there was previous agenda for this meeting it is below

SELECT BOARD MEETING

MONDAY, FEBRUARY 4, 2019

AGENDA

SELECT BOARD MEETING ROOM

2nd FLOOR

GROTON TOWN HALL

 

                7:00 P.M.               Announcements and Review Agenda for the Public

 

                7:05 P.M.               Public Comment Period

 

  1. 7:10 P.M. Town Manager’s Report

 

  1. Select Board’s Agenda Schedule
  2. Consider Appointing Marina Khabituyeva to the Sustainably Commission
  3. Approve Select Board Member Goal Assignments
  4. Vote to Pursue Green Community Designation
  5. Discuss and Approve Placing a Warrant Article on the 2019 Spring Town Meeting Warrant to Institute a Ticket Tax in the Town of Groton
  6. Discuss Potential Development at the Groton Country Club – Discuss Formation of a Committee For This Purpose
  7. Consider Approving a One Day Beer and Wine License for Salt and Light Café for a Private Event to be held on Tuesday, February 12, 2019 from 6:00 p.m. to 9:00 p.m.
  8. Consider Approving a One Day Beer and Wine License for Groton History Center for a Wine Tasting Gala to be held at the Groton School on Saturday, March 16, 2019 from 7:00 p.m. to 10:00 p.m.
  9. FY 2020 Budget Discussion

 

OTHER BUSINESS

-       Determine Make-up and Membership of Sub-Committee to Negotiate a New Three-Year Contract with the Town Manager

 

ON-GOING ISSUES – For Review and Informational Purposes

 

  1. Senior Center Building Project
  2. Proposed Policy on Major Initiative Planning
  3. Charter Approval/Implementation of New Provisions
  4. Committee Charge for Capital Planning Committee
  5. Route 119 Sidewalk Installation
  6. Florence Roche Elementary School Feasibility Study
  7. Task Force to Consider Having a Full-Time 24/7 Fire Department
  8. Library Roof Repair
  9. Highway Garage Renovations
  10. Pepperell Landfill
  11. Change Cost Share of Future Retiree Health Insurance
  12. Board and Committee Appointment Voting Procedure

 

SELECT BOARD LIAISON REPORTS

 

  1. Minutes: Regularly Scheduled Meeting of January 28, 2019

 

ADJOURNMENT

 

Votes may be taken at any time during the meeting.  The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will be discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law. 

 

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.