Amherst Town Council: February 11, 2019
Channel: Amherst Media
Date: 2019-02-13

The meeting of the Amherst Town Council on February 11, 2019.

Agenda:

1. Call to Order 0:02:23

2. Announcements 0:02:57

3. Hearings – None

4. General Public Comments 0:06:57

5. Presentations and Discussion 0:14:05
a. Capital Projects Presentation
1) Library – Library Director, Sharon Sharry
2) Steps to Build a Public Building – DPW Superintendent, Guilford Mooring
3) Fire – Fire Chief, Tim Nelson & DPW Superintendent, Guilford Mooring
4) DPW – DPW Superintendent, Guilford Mooring
5) Infrastructure – DPW Superintendent, Guilford Mooring
b. Community and Economic Development Committee (CED)
1) Council Discussion

6. Action Items 3:00:33
a. Energy and Climate Action Committee (ECAC)
1) Report from Ad Hoc Committee
2) Council motion and vote
(a) Approval of Charge
(b) Dissolution of Ad Hoc Committee
Town Council Agenda February 11, 2019
b. Communications, Outreach and Appointments Committee – Amendment of Charge
1) Report of Communications, Outreach and Appointments Committee
2) Council motion and vote
(a) Approval of Amendment of Charge
c. Zoning Board of Appeals [Charter Sec. 2.9(c), 10.7(o)]
1) Council discussion
2) Council motion and vote
(a) Appointment of members

7. Appointments 3:31:47
a. Town Manager Appointments
1) Community Preservation Act Committee (CPAC)
2) Council motion and vote
(a) Referral to Communications, Outreach and Appointments Committee

8. Committee Reports 3:44:50
a. Communications, Outreach and Appointments Committee
b. Finance Committee
c. Governance, Organization and Legislation Committee
d. Rules of Procedure Ad Hoc Committee

9. Proclamations and commemorations – None

10. Approval of Minutes 4:02:25
a. January 28, 2019
b. February 2, 2019 – Council Retreat

11. Town Manager Report 4:04:29

12. Town Council Comments 
a. President reports - Council Retreat Overview 4:17:33
b. Future agenda items
c. Councilor comments

13. Topics Not Reasonably Anticipated by the President 48 Hours in Advance of the meeting

14. Executive Session - None

15. Adjourn