SELECTMEN'S MEETING
Submitted by Anonymous on Tue, 02/07/2012 - 7:00pm
Meeting Contact:PATTY PARKS
Phone Number:(617) 730-2211
Email Address:pparks@brooklinema.gov
Meeting Location: Town Hall 333 Washington Street, Sixth Floor
Room #: Selectmen's Hearing Room
Agenda:
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Board of Selectmen CALENDARFOR02/07/2012 Selectmen's Hearing Room |
| · Betsy DeWitt – Chairman· Nancy A. Daly· Jesse Mermell· Richard W. Benka· Kenneth M. Goldstein· Melvin A. Kleckner – Town Administrator |
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1. |
ANNOUNCEMENTS |
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7:00 pm |
Selectmen to announce recent and/or upcoming Events of Community Interest. |
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2. |
SELECTMEN UPDATES |
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Reports by individual Selectmen on activities related to carrying out the responsibilities of the Board. |
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3. |
PUBLIC COMMENT |
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Public Comment period for citizens who requested to speak to the Board regarding Town issues not on the Calendar. |
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4. |
MISCELLANEOUS |
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Approval of miscellaneous items pg. 3, #s 10-16 licenses, vouchers, and contracts. |
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5. |
BEACON STREET FIRE BENEFIT |
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6. |
WALDO/DURGIN STREET COMMITTEE |
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Question of forming a Waldo Area Study Committee, as requested by the Economic Development Advisory Board and any related action thereto. |
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7. |
LIBRARY TRUSTEES - JOINT CONVENTION |
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8:00 P.M. |
Joint Convention of the Selectmen and the remaining Library Trustees to fill the vacancy occasioned by the resignation of Mary T. Sullivan with one of the following candidates: |
Carol Kountz
Carol Troyen Lohe
Puja Mehta
Magdalene Moran
Kate Thibault
Kristen Uekermann
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8. |
FY 2012 ACTION LIST |
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Question of approving the Board's FY2012 Action List. |
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9. |
BOARDS AND COMMISSIONS - APPOINTMENTS |
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Question of making appointments to the following Boards and Commissions Information Technology Advisory Committee |
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10. |
MISCELLANEOUS |
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11. |
Question of approving the minutes of January 24 and 31, 2012. |
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12. |
Question of approving a vote for proprietary equipment in connection with the Pierce School Auditorium as follows: |
Energy Management System Johnson Controls
Fire Alarm Notifier Johnson Controls
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13. |
Question of appointing a Committee of Seven for the Old Lincoln School Resurfacing and Garage Waterproofing Project and designating a member of the Board as Chair. |
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14. |
Question of accepting a rebate check in the amount of $6,000 from National Grid for the installation of condensing boilers at Town Hall and Health Department. |
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15. |
Question of approving proposed Mobile Food Vendor locations in connection with the Food Truck Pilot Program. |
The Town of Brookline does not discriminate on the basis of disability in admission to, access to, or operations of its programs, services or activities. Individuals who need auxiliary aids for effective communication in programs and services of the Town of Brookline are invited to make their needs known to the ADA Coordinator, Stephen Bressler, Town of Brookline, 11 Pierce Street, Brookline, MA 02445. Telephone (617) 730-2330; TDD (617) 730-2327; FAX (617) 730-2296; by e-mail at sbressler@brooklinema.gov
The Town of Brookline does not discriminate on the basis of disability in admission to, access to, or operations of its programs, services or activities. Individuals who need auxiliary aids for effective communication in programs and services of the Town of Brookline are invited to make their needs known to the ADA Coordinator, Stephen Bressler, Town of Brookline, 11 Pierce Street, Brookline, MA 02445. Telephone (617)730-2330; TDD (617)730-2327; FAX 617-730-2296; by e-mail at sbressler@brooklinema.gov
