Board of Selectmen s6

* PLEASE SILENCE ALL CELL PHONES AND REFRAIN FROM CELL PHONE USE DURING THE MEETING *

BOARD OF SELECTMEN

MEETING OF AUGUST 18, 2015

A G E N D A

7:00 P.M. - CALL TO ORDER

PLEDGE OF ALLEGIANCE

· Community Input

· Town Manager’s Report

· Fire Chief’s Report

RECOGNITIONS:

* Sargent Barry Lyons. Dracut Police Department – Citation for his Years of Service

* Billy Zounes, Veteran’s Service Agent – Citation for his Years of Service

SPECIAL PERMIT FILING:

* Holton Street Auto Body, Inc. – 2111-2125 Bridge Street Page 1

PUBLIC HEARING:

7:10 Public Hearing – Verizon New England, Inc. & Massachusetts Electric Company – Pole Petition – Crosby Road, Colburn Avenue & Cross Road Pages 2-6

7:15 Public Hearing – Furtado, Inc. Requesting to Transfer the All Alcoholic Beverages Restaurant License to Tony F. Furtado & Frank G. Furtado d/b/a Scola’s Restaurant Pages 7-14

7:20 Public Hearing – Tony F. Furtado & Frank G. Furtado Requesting to Transfer the All Alcoholic Beverages Restaurant License to Furtado Brothers Italia, Inc. d/b/a Scola’s Restaurant Pages 15-22

AGENDA ITEMS:

* Phil Thibeault – Presentation Regarding Proposed Use of 1200 Lakeview Avenue

* Selectwoman Tami Dristiliaris – Discuss Proposed Use of 1200 Lakeview Avenue

* Discuss and Vote on Proposed Re-Use of 1200 Lakeview Avenue by Town Manager

* Discuss and Vote on Naming the Property at 1200 Lakeview Avenue after US Army Specialist Mathew Boule

*Victory Distributors, LLC – Requesting Change of Manager on All Alcohol Liquor License from Matthew Dion to Diego Comesana Pages 23-25

* City 2 City Transport, LLC – Request for a Livery License for One Vehicle

Pages 26-28

* Salvation Army – Requesting Permission for Bicycle Event – September 12, 2015 Pages 29-32

* Brandon Sweeney – Requesting Permission for Duathlon Event – October 3, 2015 Pages 33-35

* Owen & Ollie’s, Restaurant – Request for a One-Day Outdoor Liquor License – September 13, 2015 from 11:00 a.m. to 5:00 p.m. Page 36

* Dracut Girl’s Softball Association – Request to Accept Donation for the Monahan Bathroom Project Page 37

* Chief Kevin Richardson – Stop Sign Request – Kelly Road at Methuen Street Pages 38-40

* Chief Kevin Richardson – No Parking Signs Request – Emerson Ave

Pages 41-42

* Bill Greenwood – Requesting Appointment to Dracut Cultural Council

Page 43

* Douglas Wiggins, Jr. – Requesting Appointment as a Bonded Constable

Page 44

* Ongoing Discussion regarding Tennessee Gas Pipeline

* Selectwoman Cathy Richardson - Discuss and Vote on Dracut’s Participation as Intervener in Northeast Energy Direct Project Pages 45-46

OLD BUSINESS:

· Finance Committee (2) Vacancies

· Capital Planning Committee (4) Vacancies

· Open Space Committee (2) Vacancies

· Government Rules and Regulations (5) Vacancies

· Affordable Housing Partnership Committee (2) Vacancies

· Conservation Commission (2) Vacancies

· Zoning Board of Appeals (1) Vacancy

· Dracut Cultural Council Vacancies

SUB-COMMITTEE REPORTS:

APPROVAL OF MINTUES:

* July 12, 2011

* September 13, 2011

* April 28, 2015

* May 12, 2015

* May 26, 2015 – Joint Meeting of Board of Selectmen & School Committee

* May 26, 2015 Pages 47-85

REMAINING MINUTES TO BE COMPLETED:

* June 4, 2015

* June 9, 2015

* July 2, 2015

* July 14, 2015

* August 11, 2015

COMMUNITY CALENDAR:

ADJOURNMENT:

“The matters listed above are those reasonably anticipated by the Chair that may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law”.