Selectmen to Hear Plans for Senior Center Use Policy

Hamilton Board of Selectmen Agenda

Monday August 12, 2013

7 p.m. Call to order  - Memorial Room

Announcements

7:02 p.m.

• List of Board Openings:

o Chebacco Woods Land Management Commission (1)

o Finance & Advisory Committee (1)

o Historic District Commission (1)

o Hamilton Wenham Recreation Board (1)

o Planning Board ( 2 alternates)

o ZBA (1 alternate)

7:06 p.m. Public Comment (3 minutes on topics not already on the agenda)

7:09 p.m. Town Manager’s report

Chairman / Selectmen reports

Consent Agenda

7:15 p.m.

• One Day Liquor Licenses

o Henry’s Market for an event at Myopia Schooling Fields, Bay Road Saturday Aug. 31 and for an event at Myopia Polo Fields, Bay Road, Sunday Sept. 8.

O St. John’s Episcopal Church for an event at Green Meadow Farm, 654 Asbury St. Saturday Sept. 14.

• Reappointments to Boards, Offices, and Committees

• Appointments:

o Hamilton Wenham Cultural Council Krista Veenema to fill a vacancy. The term expires June 30, 2016.

O Planning Board Jeremy Melick to fill seat vacated by Joe Orlando. The term expires April 10, 2014, Town Election Day.

O ZBA Kim Dietel to fill seat vacated by Jane Lyman. The term expires June 30, 2015.

• Minutes: July 29, 2013 – Regular Session 

Agenda

7:18 p.m.

• Mary Beth Lawton, COA Director will present proposed Senior Center Building Use policy and receive feedback.

• Update and discussion on the Collins Institute/ CIC Grant

• BOS Goals and Objectives

• Liaison Assignments

• Discussion of Benchmarking

• Warrant Articles for Fall Special Town Meeting – review draft articles/placeholders.

• Set date for next Board of Selectmen meeting 

New Business

7:50 p.m. Consideration of topics for discussion at future Selectmen’s meetings. 

Signatures: 

Deeds: 1100, 1102

Minutes