Agenda  Board of Selectmen Meeting  Tuesday, November 18, 2014  Salah Meeting Room 

Transcription

Agenda  Board of Selectmen Meeting  Tuesday, November 18, 2014  Salah Meeting Room 
Agenda Board of Selectmen Meeting Tuesday, November 18, 2014 Salah Meeting Room 7:00 p.m. Certificates of Appreciation: W.T. Khoury and Matt Casamento 7:05 p.m. Application for a new Common Victualler’s Permit for TBD Pizza Inc. d/b/a Domino’s Pizza 100 –C Washington Street, Canton‐ Robert Rivard, President 7:10 p.m. Eagle Scout Candidate Theo Bollenbach – Project Presentation 7:20 p.m. 2015 License Renewals for Class II and Second Hand Article Licenses 7:25 p.m. Action Items/New Business 1. Vote to Approve: Proclamation for Pancreatic Cancer Awareness Month; 2. Vote to Approve: Letter in Support of Solar Energy; 3. Vote to Approve: SERSG contract award to Advantage Drug Testing; 4. Vote to Approve: Purchase of additional Electronic Speed signs; 5. Vote to Approve: Application for the sale of Christmas Trees/ Holiday Greenery and Plants for Pakeen Farm Operations LLC, 109 Elm Street, Canton, from November 28, 2014 to December 28, 2014, Tuesdays – Fridays from 3:00 p.m. to 7:00 p.m. and Saturdays –Sundays from 9:00 a.m. to 4:00 p.m.; 6. Vote to Approve: Application to Obtain a Special License to Serve Alcoholic Beverages at a One Day Event for St. John the Evangelist Parish, 700 Washington Street, for an event to be held on Friday November 14, 2014 from 7:00 p.m. to 10:00 p.m. contingent upon Fire Chief and Building Commissioner approval; 7. Vote to Approve: Application to Obtain a Special License to Serve Alcoholic Beverages at a One Day Event for Trinity Episcopal Church, One Blue Hill River Road, for an event to be held on December 6, 2014 at 6:30 p.m. until December 7, 2014 at 12:30 a.m. contingent upon Fire Chief and Building Commissioner approval; 8. Vote to Appoint: Nick Pirelli as Assistant Recreation Director effective December 4, 2014 9. Vote to Appoint: Emily Lynch as Skating Instructor and Eric Cannata, Benjamin Waterhouse, Anne Malloy, Owen Brady and Jack Mullin as Skate Guards for the Recreation Department part time seasonal employees; 10. Vote to Appoint: Josh Keif as the Blue Hill Regional School MIS intern; 11. Vote to Appoint: Jeff Ingwersen as Part Time Animal Control Officer effective November 19, 2014; 12. Vote to Appoint: Stephen Genatossio as Bus Driver for the Council on Aging effective December 4, 2014; 13. Vote to Appoint: Frederick Rausa as on‐call Bus Driver for the Council on Aging effective Decemver 4, 2014; 14. Vote to Accept: letter of retirement from Paul Reynolds, Wiring Inspector effective February 13, 2015; 15. Vote to Accept: Under Ch. 44 § 53A a mitigation payment of $20,000 from Goulston & Storrs for University Station – Supplemental Funding; 16. Vote to Accept: Under Ch. 44 § 53A donations made to the Council on Aging in memory of Helen Marinaro from The P&M McDonough Trust, Shirley Morse, Nick and Bryteen Rice, The American Legion Auxillary – Canton Unit #24, Audry Quigley, John and Nancy Lenhart, The Robert Allen Group, and Carlo and Bonnie Zanazzo, Louanne Washburn; 17. Vote to Accept: Under Ch. 44 § 53A donations made to the Council on Aging in memory of Paul Curran from Joan Timmons; 18. Vote to Accept: Under Ch. 44 § 53A donation in the amount of $1000 to the Council on Aging by Victor Del Vecchio and Lisa Lopez; 19. Vote to Accept: Under Ch. 44 § 53A donation in the amount of $100 to the Canton Recreation from St. Catherine of Siena; 7:40 p.m. Action Items/Old Business 1. Vote to Approve: Social Media Policy – Jody Middleton, Human Resources Administrator; 2. High School Tennis Court Update – Barry S. Nectow, School Business Administrator; 7:55 p.m. Action Items/Other Business Cemetery 1. Cemetery Commitment: $5,312.50 8:00 p.m. Minutes 1. Vote to Approve: Minutes from the Board of Selectmen Meetings held on June 10 ,2014, Executive Session June 10, 2014, June 24, 2014, July 8, 2014, July 22,2014, and August 12, 2014; 8:05 p.m. Public Announcements/Public Comment 1. The Board of Selectmen will hold its next regularly scheduled meeting in the Salah Meeting Room, Memorial Hall on Tuesday, December 2, 2014 at 7:00 p.m. 8:10 p.m. Executive Session for the purpose of Potential Litigation Topics not reasonably anticipated by the Chair 48 hours in advance of the meeting.