Ass

65 North Main Street

West Bridgewater, MA02379

Telephone (508) 894-1267

Fax (508) 894-1269

Open Session Agenda

Wednesday

7:00 p.m. August 12, 2015

Board of Selectmen’s Meeting Room

The listing of matters are those reasonably anticipated by the Chair, which may be discussed at the meeting. Not all items may in fact be discussed and other items not listed may be brought up for discussion to the extent permitted by law.

Appointments

7:00 Ryan Coholan, MBTA – Quiet Zone Presentation

Bruce Hughes, Transportation Planner, OCPC

7:20 – Swearing-in of Kenneth May Deputy Chief – Fire Department

Public Hearings

7:45- Transfer of Off Premise Beer & Wine License from Felk Inc. dba Motion Gas & Propane to Saja Enterprise Inc. dba Motion Gas & Propane., 710 North Main Street.

Transfer of Class II Car Dealer’s License from Felk Inc. dba Motion Gas to Saja Enterprise Inc. dba MotionGas and Propane, 710 North Main Street

7:50Transfer of a Class II Car Dealer’s License from Paul Veracka Motors Inc. to Auto Center, Inc. , 863 North Main Street.

8:00 – Review Report on Historic District

1.)Warrants/Board of Selectmen Business:

a.)Release Executive Session Minutes of May 20, 2015

b.)Approve minutes of June 17, 2015

c.)Accept for review minutes of July 15, 2015

d.)Strategic Planning: Select Goals

e.)Notice of Intent to Sell and Convert 61-ALand - Bryant Street

f.)Award Contract for Auditing Services for FY16-FY18

g.)Award Contract for Janitorial Services

2.)Communication and Reports from Boards, Commissions and Town Officials:

a.)End of Year Transfer Request from the Conservation to Transfer Funds from the Wetland Protection Act Fund to the Conservation Commission

b.)End of Year Transfer Requests from the Finance Committee Reserve Fund from the following Departments:

1.) Waste Disposal/Sanitation

2.)Street Lighting

3.)Planning Board

4.)Town Hall

c.)Site Plan Review Planning Board – Solventerra – 650KW Photovoltaic – Solar Array

d.)Act on Small Business Sign Application submitted by Asack Turkey Farm

3.)Correspondence from the Public to Determine a Course of Action:

a.)Notification from Mass State Lottery re: Grand Slam Pizza and Pub’s request for Keno

b.)Act on request from Park Day Committee to use War Memorial Park and Town Hall Parking Lot for Park Day on Sept 13, 2015

4.)Public Comment Period

5.)Town Administrator’s Report:

a.)Mutual Aid Agreement with East Bridgewater

b.)Open Meeting Law Complaint from John Dupuis

c.)Letter from Alice Stapleton – Route 106 & East Street Intersection

d.)Notice of CDBG Grant

e.)Update Pavement Town Hall and Howard Street

Executive Session

Letter of Intent to Purchase portion of Maple Street adjacent to Plasse Masonry

Pursuant to MGL Chapter 30A, Section 21 (a) Exception 6 to consider the purchase, exchange, lease or value of real property if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body.