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HomeMy WebLinkAboutMinutes - BoS - 06/26/2014 Minutes-Board of Selectmen June 26, 2014 Lightkeepers House-Government Island Cohasset,MA Selectmen Present: Diane Kennedy,Chairman Steve Gaumer Martha Gjesteby Karen Quigley Kevin McCarthy Others Present: Christopher Senior,Town Manager Chairman Kennedy called the meeting to order at 7:DD p.m. Pledge of Allegiance Board of Selectmen-Goals and Objectives Workshop Mr.Senior started off the workshop suggesting the board decide on a mission statement. He distributed copies of statements from other municipalities. The board had a lengthy discussion on what should be considered as a mission statement. The Board could not come to a decision and Mr.Senior suggested that the board think about a statement and forward any ideas to him. The purpose of the workshop is for the board to set goals and objectives. The Board should know where It wants to lead the town over the next year and where the Board wants the town manager to lead the town over the next year. He would also like to get the staff of various departments involved and get their objectives. Mr.Senior discussed SMART goals with the board. These goals are specific,measurable,achievable, result focused and time framed goals. Mr.Senior distributed some information from the Jeff Nutting workshop about the roles of Selectmen and Municipal Leadership. The Board has already accomplished their dl goal by hiring a Town Manager. The Board had a discussion and agreed on the following goals&objectives; Enhance Participation in Town Meeting and Town Government - Set dates for Annual Town Meeting and Special Town Meeting well In advance. - Increase diverse participation on boards and committees. - Make communication more robust about municipal matters. Protect and Enhance the Financial Health of Cohasset - Clear,transparent,inclusive annual budget process focusing on short/long term fiscal objectives. - Adopt financial policies that support the aspiration to an AAA bond rating. - Achieve an annual,prudent and realistic budget message. Develop a Town Facilities and Infrastructure Plan - Analyze space needs for the town programs and services, - Develop policy on private ways in town. Human Resource Function-Define an HR Function Develop and Support effective professional staff and staff structure while mitigating risks. - Risk Management and Liability i Selectmen-6/26/14-TC initial 02' I7 Minutes-Board of Selectmen June 26, 2014 Adopt Updated Permitting and Licensing Policy - Alcohol Entertainment Public Space Use Motion by Selectman Gjesteby to adjourn,seconded by Selectman Quigley and the vote was unanimous(5-0). Respectfully submitted, Diane Kennedy,Chairman Documents: Municipal Leadership Information Mission Statement Examples ICMA Code of Ethics with Guidelines I Selectmen-6/26/14-TC Initial/ /7</a� C%j