town sealBOARD OF SELECTMEN MEETING AGENDA
July 8, 2019
Town Offices, 50 Billerica Road
Chelmsford, MA 01824
Dennis Ready Meeting Room 204


1.

7:00 PM Call to Order - Notification of Live Broadcast

2.

Public Service Announcements

  • Monday, August 5th by 4:00 PM: Deadline for Submission of Citizen Petition Warrant Articles for October 21, 2019 Fall Annual Town Meeting
3.

Open Session

4.

Committee Vacanies

5.

Public Hearings

  • Continuation - All Alcoholic Beverages Hotel, Common Victualer, and Entertainment License: Rushil Hospitality, LLC DBA Element by Westin, 25 Research Pl.
6.

Licenses

  • Transfer of Common Victualer, Entertainment, and Automatic Amusement Device License: Papa Gino’s, Inc. to New England Authentic Eats LLC DBA Papa Gino’s, 29 Chelmsford St.
7.

Town Manager Reports

  • Chapter 40B Subsidized Housing Inventory
  • South Row School Roof – Massachusetts School Building Authority Accelerated Repair Program
  • Response to Traffic Safety Concerns
  • Fire Station Location Study
8.

Town Manager Fiscal Year 2019 Performance Appraisal

9.

Town Manager Fiscal Year 2020 Compensation

10.

Board of Selectmen and Town Manager's Fiscal Year 2020 Goals

11.

Selectmen Liaison Reports & Referrals

12.

Press Questions

13.

Executive Session

  • Opioid Litigation Update
  • Strategy with Respect to Collective Bargaining with the Firefighters Union, Highway Union, Clerical Union, Library Union, Dispatchers Union, Police Patrol Officers Union, Police Superior Officers Union
  • Discuss retaining outside labor counsel regarding threatened litigation relating to an arbitration process before the Joint Labor-Management Committee
NEXT REGULAR MEETING DATE:   July 29, 2019