Board of Selectmen s4

* PLEASE SILENCE ALL CELL PHONES AND REFRAIN FROM CELL PHONE USE DURING THE MEETING *

BOARD OF SELECTMEN MEETING OF OCTOBER 13, 2015 A G E N D A

7:00 P.M. - CALL TO ORDER PLEDGE OF ALLEGIANCE TOWN MEETING WARRANT APPROVAL

 Community Input  Town Manager’s Report  Police Chief’s Report

RECOGNITIONS:

* Peter Noel, Department of Public Works – Citation for 16 Years of Service

APPOINTMENTS:

* Rebecca Ferreira – Veteran’s Service Agent

SPECIAL PERMIT SUBMITTAL:

* George DeFelice, 28 Silva Lane – Sale of Heavy Motor Vehicles Page 1

PUBLIC HEARINGS:

* 7:10 Public Hearing – Luis Ibarra d/b/a Cancun Mexican Restaurant, 24A Pleasant Street – Request for a Wine and Malt Only Liquor License Pages 2-24

* 7:20 Public Hearing – Street Acceptances for Clement Road and a Portion of G Street Pages 25-27

1 AGENDA ITEMS:

* Laudi’s Breakfast House, LLC – Requesting a Common Victualler License Page 28

* Dracut Performing Arts Boosters – Requesting Permission for Annual Door to Door Drive Fundraiser Page 29

2 * Rebecca Duda – Discuss Joseph Varnum Day Award Nomination Procedures Pages 30-31

* Acceptance of Donation into US Army Specialist Mathew Boule’s Park Fund

* Review and Re-Vote on Motion to Intervene - Northeast Energy Direct Project Pages 32-33

* Approve and Vote on General Dollar Easement Agreements for Counter Signature of Dracut DMPX, LLC and Town of Dracut Pages 34-45

* Schedule Halloween Trick or Treat Date and Hours

* Review and Recommendations for November 2, 2015 Town Meeting Warrant Articles (Under Separate Cover)

OLD BUSINESS:  Finance Committee (2) Vacancies  Capital Planning Committee (4) Vacancies  Open Space Committee (2) Vacancies  Government Rules and Regulations (5) Vacancies  Affordable Housing Partnership Committee (2) Vacancies  Conservation Commission (2) Vacancies  Zoning Board of Appeals (1) Vacancy  Dracut Cultural Council Vacancies

NEW BUSINESS:

SUB-COMMITTEE REPORTS:

APPROVAL OF MINTUES: * August 18, 2015 * September 8, 2015 * September 22, 2015 Pages 46-76

COMMUNITY CALENDAR:

ADJOURNMENT:

3 “The matters listed above are those reasonably anticipated by the Chair that may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law”.