Board of Selectmen Meeting Agenda – December 19

6:45 Informal Meeting with Citizens One or more members of the Board of Selectmen will be available between 6:45 and 7:00 p.m. for informal discussion with citizens. While not required, citizens are encouraged to call the Selectmen’s Office at (781) 455-7500 extension 204 in advance to arrange for an appointment. This enables the Board to better assure opportunities for participation and respond to citizen concerns. 1. 7:00 Introduce New Fire Staff • Dennis Condon, Fire Chief 2. 7:00 Public Hearing: Eversource- Hunnewell Street • Maureen Carroll, Eversource Energy Representative 3. 7:00 Public Hearing – Change of Manager – Great Plain Hospitality LLC d/b/a RFK Kitchen & Change of D/B/A • Francesco Melandri, Owner • Stephanie (White) Charpentier, Proposed Manager 4. 7:10 Sira Naturals, Inc. Community Benefit Agreement Consultation • Roy Cramer, Attorney • Michael Dundas, CEO Sira Naturals, Inc. • Amber Hill, Proposed Manager • Margot Blair, Manager Sira Naturals Cambridge Facility 5. 7:20 Human Resources Update – Employee Engagement • Rachel Glisper, Director of Human Resources • Chuck Murphy-Romboletti, Assistant Director of Human Resources • Kristen Wright, Administrative Specialist, Park & Recreation • Juanita Hearns, Retirement Administrator 6. 7:30 Director of Public Works • Extinguish Sewer & Drain Easement – Clarke Circle to Brookside Road • Traffic Regulation for West St. • Snow and Ice Preview • Donate Truck • Downtown Infrastructure Improvement Update 7. 7:45 FY2017 Financial Audit • Scott McIntyre, Melanson & Heath 8. 8:15 Town Manager • FY2019 – 2023 Capital Improvement Plan • FY2019 Budget Consultation: Best Practices & Budget Priorities 9. 8:30 Board Discussion • Committee Reports 10. 8:35 Executive Session – Exception 3 Collective Bargaining- Health Insurance All Unions • Exception 3 Litigation EPA