Eversource Expanding; Town Admin Evaluation: On the Board's Agenda

The town administrator’s evaluation, the FY2017 operating budget and Eversource Energy expanding in town are among the many items on the Wayland Board of Selectmen’s meeting this week.

The board meets on Monday, Nov. 16. at 7 p.m. at the Wayland Town Building. It’s open to the public.

Here’s the agenda:

1.) Open Meeting and Enter into Executive Session Pursuant to Massachusetts General Laws Chapter 30A, Section 21(a)(3) to Discuss Strategy with Respect To Healthcare in regard to the AFSCME Clerical Union, the AFSCME Professional Union, the Teamsters, the Library Association, the Police Union, the Fire Union, the Wayland Teachers Association, the Wayland Educational Secretarial Association, the School Custodians Union, and the Food Service Association

2.) Call to Order by Chair
• Announcements; Review Agenda for the Public

3.) Public Comment

4.) Public Hearing regarding a petition from Nstar Electric Company dba Eversource Energy for the Purpose of Obtaining a Grant of Locations to Install Approximately Forty-Five (45) Feet of Conduit in Shaw Drive

5.) Joint Meeting with the Planning Board to Interview and Potential Appointment as an Associate Member of the Planning Board for a Term to Expire Upon the April 2016 Annual Town Election

• Jennifer Steel
• Nicole Riley
• Paul Morenberg 6.) Discussion and Potential Vote on Priorities for Wayland Real Asset Planning (WRAP) Committee 7.) Discussion and Potential Appointment of Board of Selectmen Representative to the River’s Edge Advisory Committee for a Term to Expire

• Michael Ellenbogen 8.) Town Meeting Follow-up

upon the Final Disposition of Said Land by Sale, Lease or

Otherwise, and Vote to Rescind Appointment of Mary Antes

BOARD OF SELECTMEN Monday, November 16, 2015 Wayland Town Building Selectmen’s Meeting Room

Proposed Agenda Page Two

8:35 pm 8:50 pm

9:05 pm 9:20 pm 9:35 pm 9:40 pm 9:50 pm

10:00 pm 10:10 pm

10:15 pm

FY17 BUDGET PREPARATION

9.) Presentation of FY17 Operating Budgets under the Board of Selectmen

10.) Review of New Positions Proposed to the Personnel Board for Departments under the Board of Selectmen for FY17

11.) Vote FY17 Capital Project Recommendations

12.) Discuss Evaluation with Town Administrator

13.) Review and Approve Consent Calendar (See Separate Sheet)

14.) Review Correspondence (See Separate Index Sheet)

15.) Report of the Town Administrator

16.) Selectmen’s Reports and Concerns

17.) Topics Not Reasonably Anticipated by the Chair 48 Hours in Advance of the Meeting, If Any

18.) Adjourn