HomeMy WebLinkAboutMinutes - BoS - 02/22/2016 ° COHASSET BOARD OF SELECTMEN
Monday, February 22, 2016 at 6:30 pm-Amended
a � Cohasset Middle/High School
�nnASS� Community Use Room
143 Pond Street
Agenda
6:30 pm Call to Order
6:30 pm Executive Session-Exemption #3-To discuss strategy with respect to litigation if an
open meeting may have a detrimental effect on the litigating position of the
Town, and the Chair so declares. The Board will discuss—One James Island Way
and other various matters. Exemption #6-To consider the purchase, exchange,
lease or value of real property-585 CJC Highway and will reconvene in public ses-
sion.
7:00 pm Call to Order
All are invited to join the Board in the Pledge of Allegiance if they wish to participate.
7:01 pm Public Comments - Items not on the agenda
7:02 pm Presentation of Green Communities Award
7:10 pm Joint Appointment-w/Board of Assessors-Appointment to fill unexpired term
7:15 pm Discussion-Tommy Wigmore Memorial Proposal
7:20 pm Board of Selectmen-Vote to designate alternative polling location for remaining
FY16 Elections in case of emergency-100 Sohier Street
7:25 pm GHD, Inc.-Sewer-Plan of Study discussion
7:50 pm Event Policy Discussion-Cover Letter Criteria & Permit
8:00 pm Capital Budget Committee Update
8:10 pm Town meeting update
• FY17 Budget Update
• Discussion of proposed Articles
-Local Option Meals
-Local Option Rooms
-Unpaid bills from previous years
-Rescission of unused borrowing
• Draft Warrant
8:40 pm Selectmen Update
8:50 pm Town Manager's Update
• FY16 Budget Update
• Update Affordable Care Act Policy
• Possible use of 100 Sohier Street by Carriage House Nursery
9:00 pm Minutes 2/9/16
9:05 pm Topics not reasonably anticipated by Chairman 48 hours in advance
9:05 pm Adjournment
Future agenda items are at the discretion of the Chairman of the Board of Selectmen and/or the
Town Manger. Please submit items for consideration for a future agenda to Tracey Connors,
tconnors(c�cohassetma.org and Steve Gaumer, sgaumer(a)_cohassetma.org