Town of Groton
Meeting Notice

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

Select Board Meeting

Monday, February 11 2019 at 7:00 PM
Town Hall: Second Floor Meeting Room, 173 Main Street Groton, MA


This meeting was posted Thursday, February 7 2019 at 7:59 AM

Agenda

The following agenda was added or modified on 2019-02-11 14:11:04 by mbouchard@townofgroton.org.

The following agenda was added or modified on 2019-02-08 09:52:02 by mbouchard@townofgroton.org.

 

The following agenda was added or modified on 2019-02-08 09:21:08 by mbouchard@townofgroton.org.

 

SELECT BOARD MEETING

MONDAY, FEBRUARY 11, 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. Approve Bond Anticipation Notes for Highway Equipment, Safety Radios and Whitney Well Project Totaling $1,040,485
  3. Approve Common Victualler License for the Station House Restaurant
  4. Consider Ratifying the Town Manager’s Appointment Peter Violette as a Patrolman for the Groton Police Department
  5. Review and Consider Approving the Charge for the Select Board Affordable Housing and Country Club Review Committee
  6. Review the Proposed Definition of What Constitutes an Event Under the Proposed Ticket Tax Legislation
  7. Establish a K-9 Gift Fund for the Police Deparment
  8. FY 2020 Budget Discussion

  9. Review and potentially approve contract for outside investigaton

  10. Statement by Select Board concerning comments made by Member Rebecca Pine at Select Board Meeting on Monday, January 28, 2019

  11. Consider requesting Town Manager total compensation comparisons from the Personnel Board

 

OTHER BUSINESS

-       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

                                                Regularly Scheduled Meeting of February 4, 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 11, 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. Approve Bond Anticipation Notes for Highway Equipment, Safety Radios and Whitney Well Project Totaling $1,040,485
  3. Approve Common Victualler License for the Station House Restaurant
  4. Consider Ratifying the Town Manager’s Appointment Peter Violette as a Patrolman for the Groton Police Department
  5. Review and Consider Approving the Charge for the Select Board Affordable Housing and Country Club Review Committee
  6. Review the Proposed Definition of What Constitutes an Event Under the Proposed Ticket Tax Legislation
  7. Establish a K-9 Gift Fund for the Police Deparment
  8. FY 2020 Budget Discussion

 

OTHER BUSINESS

-       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

                                                Regularly Scheduled Meeting of February 4, 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

 

The following agenda was added or modified on 2019-02-08 09:21:08 by mbouchard@townofgroton.org.

 

SELECT BOARD MEETING

MONDAY, FEBRUARY 11, 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. Approve Bond Anticipation Notes for Highway Equipment, Safety Radios and Whitney Well Project Totaling $1,040,485
  3. Approve Common Victualler License for the Station House Restaurant
  4. Consider Ratifying the Town Manager’s Appointment Peter Violette as a Patrolman for the Groton Police Department
  5. Review and Consider Approving the Charge for the Select Board Affordable Housing and Country Club Review Committee
  6. Review the Proposed Definition of What Constitutes an Event Under the Proposed Ticket Tax Legislation
  7. Establish a K-9 Gift Fund for the Police Deparment
  8. FY 2020 Budget Discussion

 

OTHER BUSINESS

-       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

  13. Review and potentially approve contract for outside investigator

  14. Statement by Select Board concerning comments made by Member Rebecca Pine at Select Board Meeting on Monday, January 28, 2019

 

SELECT BOARD LIAISON REPORTS

 

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

                                                Regularly Scheduled Meeting of February 4, 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 11, 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. Approve Bond Anticipation Notes for Highway Equipment, Safety Radios and Whitney Well Project Totaling $1,040,485
  3. Approve Common Victualler License for the Station House Restaurant
  4. Consider Ratifying the Town Manager’s Appointment Peter Violette as a Patrolman for the Groton Police Department
  5. Review and Consider Approving the Charge for the Select Board Affordable Housing and Country Club Review Committee
  6. Review the Proposed Definition of What Constitutes an Event Under the Proposed Ticket Tax Legislation
  7. Establish a K-9 Gift Fund for the Police Deparment
  8. FY 2020 Budget Discussion

 

OTHER BUSINESS

-       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

                                                Regularly Scheduled Meeting of February 4, 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

The following agenda was added or modified on 2019-02-08 09:52:02 by mbouchard@townofgroton.org.

The following agenda was added or modified on 2019-02-08 09:21:08 by mbouchard@townofgroton.org.

 

SELECT BOARD MEETING

MONDAY, FEBRUARY 11, 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. Approve Bond Anticipation Notes for Highway Equipment, Safety Radios and Whitney Well Project Totaling $1,040,485
  3. Approve Common Victualler License for the Station House Restaurant
  4. Consider Ratifying the Town Manager’s Appointment Peter Violette as a Patrolman for the Groton Police Department
  5. Review and Consider Approving the Charge for the Select Board Affordable Housing and Country Club Review Committee
  6. Review the Proposed Definition of What Constitutes an Event Under the Proposed Ticket Tax Legislation
  7. Establish a K-9 Gift Fund for the Police Deparment
  8. FY 2020 Budget Discussion

 

OTHER BUSINESS

-       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

  13. Review and potentially approve contract for outside investigator

  14. Statement by Select Board concerning comments made by Member Rebecca Pine at Select Board Meeting on Monday, January 28, 2019

  15. Consider requesting Town Manager total compensation comparisons from the Personnel Board

SELECT BOARD LIAISON REPORTS

 

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

                                                Regularly Scheduled Meeting of February 4, 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 11, 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. Approve Bond Anticipation Notes for Highway Equipment, Safety Radios and Whitney Well Project Totaling $1,040,485
  3. Approve Common Victualler License for the Station House Restaurant
  4. Consider Ratifying the Town Manager’s Appointment Peter Violette as a Patrolman for the Groton Police Department
  5. Review and Consider Approving the Charge for the Select Board Affordable Housing and Country Club Review Committee
  6. Review the Proposed Definition of What Constitutes an Event Under the Proposed Ticket Tax Legislation
  7. Establish a K-9 Gift Fund for the Police Deparment
  8. FY 2020 Budget Discussion

 

OTHER BUSINESS

-       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

                                                Regularly Scheduled Meeting of February 4, 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

The following agenda was added or modified on 2019-02-08 09:21:08 by mbouchard@townofgroton.org.

SELECT BOARD MEETING

MONDAY, FEBRUARY 11, 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. Approve Bond Anticipation Notes for Highway Equipment, Safety Radios and Whitney Well Project Totaling $1,040,485
  3. Approve Common Victualler License for the Station House Restaurant
  4. Consider Ratifying the Town Manager’s Appointment Peter Violette as a Patrolman for the Groton Police Department
  5. Review and Consider Approving the Charge for the Select Board Affordable Housing and Country Club Review Committee
  6. Review the Proposed Definition of What Constitutes an Event Under the Proposed Ticket Tax Legislation
  7. Establish a K-9 Gift Fund for the Police Deparment
  8. FY 2020 Budget Discussion

 

OTHER BUSINESS

-       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

  13. Review and potentially approve contract for outside investigator

  14. Statement by Select Board concerning comments made by Member Rebecca Pine at Select Board Meeting on Monday, January 28, 2019

 

SELECT BOARD LIAISON REPORTS

 

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

                                                Regularly Scheduled Meeting of February 4, 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 11, 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. Approve Bond Anticipation Notes for Highway Equipment, Safety Radios and Whitney Well Project Totaling $1,040,485
  3. Approve Common Victualler License for the Station House Restaurant
  4. Consider Ratifying the Town Manager’s Appointment Peter Violette as a Patrolman for the Groton Police Department
  5. Review and Consider Approving the Charge for the Select Board Affordable Housing and Country Club Review Committee
  6. Review the Proposed Definition of What Constitutes an Event Under the Proposed Ticket Tax Legislation
  7. Establish a K-9 Gift Fund for the Police Deparment
  8. FY 2020 Budget Discussion

 

OTHER BUSINESS

-       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

                                                Regularly Scheduled Meeting of February 4, 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.