TOWN OF SHARON

MEETING NOTICE

 

POSTED IN ACCORDANCE WITH THE OPEN MEETING LAW AS AMENDED

 

 

 

                               

BOARD OF SELECTMEN

 

LOCATION OF MEETING:

Sharon Town Hall                                                                

90 South Main Street, 2nd Floor

 

 

DATE & TIME:

Tuesday, September 3, 2013

7:30 PM

 

AGENDA

 

SECTION I – APPOINTMENTS

 

  1. 7:30 P.M.         Presentation by Kelly Fattman for 2nd Annual Dreamfar 10K on Sunday, January 26

a.       Copy of Request

 

  1. 7:35 P.M.         Presentation by DPW – Sacred Heart Park Development Proposal – Peter O’Cain & Eric Hooper

a.       Copy of letter to the Board, cost estimate and original concept plan by Beals and Thomas

 

3.      8:05 P.M.         Public Safety Feasibility Study Design Services Discussion and Possible Contract Execution –        Fire Chief James Wright, Police Chief Joseph Bernstein and Michael McKeon from Kaestle Boos Associates, Inc.

a.       Copy of Contract for Designer Services

 

SECTION II - GENERAL BUSINESS

 

  1. Consider approval of the Regular Session and Executive Session Minutes of August 20, 2013   

a.       Copy of minutes

 

  1. Consider banner request for the Health Department’s upcoming flu clinics: Monday, September 23 – Monday, October 7, 2013 (1st position) and Monday, October 7 – Monday, October 14, 2013 (2nd position)

a.       Copy of request

 

  1. Consider approval of Special Police, Auxiliary Police and Crossing Guards for one-year appointment to expire on December 31, 2014

a.       Copy of List

 

7.      Consider entering into a Ground Lease Agreement with Lamar Advertising for lease of town land on Route One for outdoor advertising

a.       Copy of Billboard RFP Bid Opening Meeting Notes

b.      Copy of Ground Lease Agreement

 

8.      Consider entering into a Mitigation Agreement with Carroll Advertising regarding outdoor advertising on private property in Route One area

a.       Copy of Mitigation Agreement

 

  1. Review working list of identified articles for November 4, 2013 Fall Special Town Meeting

a.       Copy of draft list

 

  1. Consider voting on Water Rates

 

  1. Consider adjourning to Executive Session to discuss Police Superior Officers Collective Bargaining, pending litigation, and a real property transfer and at the end to adjourn the evening