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

    May 22, 2019, 8:30 AM - 11:30 AM @ Town Hall > Town Room

    REVISED 5/20/19 at 8:30 am. REVISED 5/17/2019 at 8:16 am, 8:27 am, & 1:43 pm. RECEIVED: 5/15/19 at 2:20 pm. LIST OF TOPICS: OCA Charge Charter Sections 2.9(c), 2.11, 5.5(b), 10.10, & 10.11 including decision tree(s), interviews update, & evaluation criteria for Town Council-appointed Finance Committee non-voting members of the public, Ranked-Choice Voting Commission (RCVC), & Participatory Budgeting Commission (PBC). OCA Designee Reports on RCVC & PBC (SEE ATTACHED). Consider Town Manager appointments to multiple-member bodies if filed with Town Clerk. Review & Prep Reports to Town Council 06-03-19. Future Work Plan. Public Comment. Topics the Chair did not reasonably anticipate 48 hours before the meeting.

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  2. Personnel Board Meeting

    May 22, 2019, 9:00 AM - 10:00 AM @ First Floor Meeting Room

    RECEIVED: 5/17/2019 at 2:49 pm. LIST OF TOPICS: 1. Call to Order. 2. Announcements. 3. Public Comment. 4. Reports and Comments. 5. New Business: Update on Salary Schedule for Part-time Hourly Employees. 6. Old Business: Staffing Report. 7. Approval of Minutes: Review and approve April 24, 2019 Minutes. 8. Next Personnel Board Meeting: Wednesday, June 19, 2019 at 9:00 am. 9. Topics the Chair did not reasonably anticipate 48 hours before the meeting. 10 Adjourn.

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  3. Governance, Organization and Legislation Committee of the Town Council

    May 22, 2019, 10:30 AM - 12:30 PM @ Town Hall > Town Room

    REVISED: 5/10/19 at 4:10 pm. & 5/21/19 at 9:02 am. RECEIVED: 3/8/19 at 11:01 am. LIST OF TOPICS: 1. Call to Order 2. Continued discussion of recommendations related to GOL Committee Charge – with draft revised charge 3. Discussion of Limitations on Campaign Contributions proposed bylaw per May 20, 2019 Town Council Referral 4. Discussion of Revisions to BCG Charge for Template Conformity 5. Discussion of Revisions to JCPC Charge for Template Conformity 6. Begin Follow Up on Town Committee Charge Update Request 7. Public Comment 8. Adoption of April 24, 2019 and May 8, 2019 Minutes 9. Items Not Anticipated by the Chair 48 Hours in Advance 10. Adjourn. Future Agenda Items: Discussion on Town Committee Organization and Structure, Rules of Procedures Ad Hoc Committee List, Update OCA Charge for Template Conformity, Continued discussion of TMAC Proposal (Informally postponed indefinitely per request of proposal sponsor)

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  4. Transportation Advisory Committee

    May 22, 2019, 5:00 PM - 7:00 PM @ Police Community Room

    RECEIVED: 5/10/19 at 10:06 am. LIST OF TOPICS: 1. Call to Order; 2. Announcements; 3. Public Comment; 4. Presentations and Discussion, a. Discussion of North Amherst Intersections, b. AEIOU Driveway, c. Prioritization/Decision choice list (PVPC list), d. Shared mobility device bylaw; 5. Committee Reports – If any; 6. Approval of Minutes – 5/8/2019; 7. Future Agenda Items; 8. Committee Comments; 9. Topics Not Reasonably Anticipated by the Chair 48 Hours in Advance of the Meeting; 10. Executive Session – If any; 11. Adjourn.

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  5. Energy and Climate Action Committee

    May 22, 2019, 6:30 PM - 8:30 PM @ First Floor Meeting Room

    RECEIVED: 5/17/2019 at 2:50 pm. LIST OF TOPICS: Welcome (Town Manager) ; Introductions (Sustainability Coordinator) ;Rules of serving on a Town Committee (Town Manager and Sustainability Coordinator); Nominations and Vote for ECAC Chair (Sustainability Coordinator); Nominations and Vote for ECAC Vice Chair (Newly Elected Chair); Sustainability and Climate Change – overview and update on Amherst’s progress (Sustainability Coordinator); Review of the ECAC Charge (Town Councilors); Determine next meeting date/time & ongoing regular meeting schedule (Newly Elected Chair); Identify agenda items for the next meeting (Newly Elected Chair); Public Comment (Newly Elected Chair); Topics not reasonably anticipated 48 hours before the meeting; Adjourn

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  6. Conservation Commission

    May 22, 2019, 7:00 PM - 9:00 PM @ Town Room

    RECEIVED: 5/17/2019 at 12:42 pm. LIST OF TOPICS: Chair, Dir, Wetland Admin Reports; Minutes: 1/9/19; Cons Land Mgmt; Notice of Intent – Eversource Energy/Jonathan Roberge replace underground electrical cable within resource areas on Pomeroy Court (Map 20C, Parcel 69); Notice of Intent – Judith Souweine for pond maintenance at 565 Bay Road (Map 26D, Parcel 36); Emergency Cert – install flow device 30 Kestrel Ln & 15 Hop Brook; Ratify Enf Order #2 – 172 State St; Ratify Enf Order #2 – 99 Pulpit Hill Rd; Topics not reasonably anticipated 48 hours prior to the meeting

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