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  1. The Jones Library, Inc. Budget Committee

    April 22, 2019, 9:05 AM - 10:30 AM @ Goodwin Room

    RECEIVED: 4/10/19 at 8:07 am. LIST OF TOPICS: Public Comment; Minutes; Invoice & Payroll Signature Procedure; FY19 Budget; Farnsworth Estate; Van Steenberg Estate.

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  2. Town Council Standing Committee Outreach, Communications, and Appointments

    April 22, 2019, 9:30 AM - 11:00 AM @ Town Room

    RECEIVED: 3/21/19 at 3:46 pm. REVISED: 3/27/19 at 2:31 pm & 4/16/19 at 4:09 pm. TOPICS: OCA Charge amended 02-11-19 under Charter Sections 2.6(e), 2.9, 2.11, 3.9, 10.10, 10.11, & future rule for 5.5(b). Decision tree(s) including demographic data to accompany recommendations to the Town Council: confirming Town Manager appointments of department heads; Town Manager-appointed multiple-member bodies; Town Council-appointed Planning Board, ZBA, Ranked Choice Voting Commission, Participatory Budgeting Commission. Town Council 04-01-19 reaction to OCA or Finance Committee interviews & recommendations of resident non-voting Finance Committee members. Whether to send standard Interview questions to applicants. Visit from Town Manager. Town Attorney update (if any) on OCA practice & CAF fields. CAF as personnel document not subject to release. Future Work Plan. Approve Minutes. Public Comment. Topics the Chair did not reasonably anticipate 48 hrs before the mtg.

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  3. Town Council Standing Committee Outreach, Communications, and Appointments/Subcommittee Outreach & Appointments

    April 22, 2019, 11:00 AM - 12:00 PM @ Town Room

    RECEIVED: 3/25/19 at 8:59 am. LIST OF TOPICS: 1. Defining the purview of: Outreach, Communications, and Appointments Committee, Community Participation Officers, and Resident Advisory Committee. Takeaway from Last Meeting. Refining and Writing our Charge Around Communications. 2. Next meeting Date & Time. 3. Public Comment. 4. Topics Not Reasonably Anticipated by the Chair 48 Hours in Advance. 5. Action Items. 6. Adjourn.

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  4. Board of License Commissioners

    April 22, 2019, 2:45 PM - 4:45 PM @ Town Room

    RECEIVED: 4/18/19 at 2:41 pm. LIST OF TOPICS: Call to Order. Licenses: Report by Enforcement Agent. Application by Stoneybrook Cider to Sell Alcohol at Farmer's Market. Special One Day Liquor Licenses: TOC Inc, UMass, 5/11/19, 3pm-7pm, Durfee Garden/Design Bldg Atrium, Kimberly Mcallister, Manager. TOC Inc, UMass, 5/10/19, 12pm-4pm, Durfee Garden/Design Bldg Atrium, Kimberly Mcallister, Manager. TOC Inc, UMass, 5/9/19, 5pm-10pm, Fine Arts Center, Jennylyn Fontaine, Mgr. Discussion Items: Discussion of Types of Pouring Licenses Issued & Food Service Requirements. Discussion of Section 14 'Dining Hall' licenses. Consideration of Adoption of Mullin Rule. Public Comment. Topics not reasonably anticipated 48 hours prior to meeting. Adjournment.

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  5. Amherst Housing Authority Board of Commissioners

    April 22, 2019, 3:00 PM - 5:00 PM

    RECEIVED: 4/18/19 at 2:18 pm. LIST OF TOPICS: 1.Agenda Adoption/Changes; Approval of Minutes: March 25, 2019; HCV Administrative Plan Updates – a. Annual/Biennial HQS Inspections b. Value of Assets & Asset Income; Financials: Warrant Report – March 2019; P & L March 2019; Fixed Asset Purchases March 2019; Cash Balances March 2019; Review of Unit Vacancies & Tenant Accounts Receivable; Policy Review & Approval- Air Conditioning, Pet, Asset & Inventory; Executive Director’s Report; Chair’s Report; Tenant and Participants Comments; Other Business Not Anticipated within 48 Hour Notice; Adjourn.

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  6. Hampshire-Franklin Commission on the Status of Women and Girls

    April 22, 2019, 6:00 PM - 8:30 PM @ Meridians

    RECEIVED: 4/17/19 at 2:04 pm. LIST OF TOPICS: Public speak out and acknowledgement of our student intern, Heather Honig of Smith College. Approve pending minutes after any needed discussions or edits. Discussion and selection of interview questions for four applicants seeking the vacancy on Hamp-Frank Commission on the Status of Women & Girls. Conduct online 10-minute personal interviews with each of the four finalists under consideration. Discussion and vote on the candidate to recommend for final selection by the Program and Planning Committee of Commission on the Status of Women program. Updates about upcoming events and check in upcoming joint office hours held with our State Reps and legislative priorities.

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  7. Town Council

    April 22, 2019, 6:30 PM - 10:30 PM @ Town Room

    RECEIVED: 1/15/19 at 2:15 pm. REVISED: 4/18/19 at 11:19 am and 4/19/19 at 4:00 pm. LIST OF TOPICS: 1. Call to order 2. Announcements 3. Resolutions and Proclamations 4. Hearings 5. Presentations and Discussion 6. Action Items 7. Town Manager Report 8. Appointments 9. Approval of Minutes 10. Committee Reports 11. Public Comment 12. Future Agenda Items 13. Council Comments 14. Topics not reasonably anticipated by the President 48 hours in advance 15. Executive Session 16. Adjourn. *For full list of items, please see attached link.

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