Wenham Select Board – HWCAM
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Wenham Select Board Joint With Water Commission 5.12.26

WELCOME PUBLIC INPUT REPORTS AND ANNOUNCEMENTS CONSENT AGENDA NEW BUSINESS OLD BUSINESS NEW BUSINESS OLD BUSINESS Other Matters ADJOURNMENT

Wenham Select Board 4.28.26

WELCOME PUBLIC INPUT REPORTS AND ANNOUNCEMENTS TOWN ADMINISTRATOR’S UPDATE & TOWN ANNOUNCEMENTS CHAIR’S REPORT SELECT BOARD MEMBER’S REPORT CONSENT AGENDA MINUTES APPOINTMENT OF PATRICK WADDELL NEW BUSINESS WELCOME TO NEWLY ELECTED BOARD MEMBERS REORGANIZATION OF SELECT BOARD POSITIONS NATIONAL GRID AND VERIZON PUBLIC HEARING NATIONAL GRID AND VERIZON POLE WORK CONSERVATION RESTRICTIONS FOR MAPLE STREET CHERRY STREET DEVELOPMENT SCENARIOS PLEASANT POND POLICY OLD BUSINESS NEW BUSINESS OLD BUSINESS OTHER MATTERS ADJOURNMENT

Wenham Select Board 4.14.26

Welcome Public Input Reports and Announcements Town Administrator’s Update Chair’s Report Select Board Member’s Report Consent Agenda Minutes One Day Liquor License New Business Appointment of Officer John Phillips Appointment of Sergeant Michael Mscisz Purple Heart Community Designation West Wenham Park Porta Potty Request Historic District Guidelines Vendor Selection Old Business New Business Old Business Other Matters Adjournment

Wenham Town Meeting 4.9.26

1. Annual Operating Budget Appropriation - Town and Schools 2. Operational Override for Hamilton-Wenham Regional School District 3. Creation of a Building Stabilization Fund and a Vehicle and Equipment Stabilization Fund 4. Use of Free Cash and Other Available Funds to Fund Fiscal Year 2027 Capital Improvement Program 5. Correction of Cares Act Negative Balance 6. Cooperative Housing Exemption – Local Option 7. Collective Bargaining Funding Agreements 8. Prior Fiscal Year Bills 9. Cemetery and Other Trust Funds 10. Transfer from Water Operating Budget to Water Capital Reserve Fund 11. Water Department Capital Expenditure 12. Acceptance of Grant Funds for the Water Department 13. Debt Exclusion for Hamilton-Wenham Regional High School Roof Replacement 14. Amendment to General Bylaws – Accessory Dwelling Units 15. Amendment to Zoning Bylaws – Accessory Dwelling Units 16. Zoning Bylaw Amendment – MBTA Communities Multi-Family Overlay District 17. Amendment to General Bylaws – Revolving Funds 18. Amendment to General Bylaws – Procurement Thresholds 19. Amendment to General Bylaws – Administrative Updates 20. Main Street (Route 1A) Safety Improvements Project Easements and Layout Alteration 21. Main Street (Route 1A) Safety Improvements Project Funding Authorization 22. Disposition of Town-Owned Property on Boulder Lane 23. Election of Officers

Wenham Select Board 3.31.26

WELCOME PUBLIC INPUT REPORTS AND ANNOUNCEMENTS Town Administrator’s Update & Town Announcements Chair’s Report Select Board Member’s Report CONSENT AGENDA One Day Liquor License for Wenham Museum Appointment of Helen K. Ditty Mulry Appointment of Mary Hayden Appointment of Dennis H. Callahan NEW BUSINESS Special Election Date Iron Rail Solar Project Warrant Article Open Annual Town Meeting Warrant Close Annual Town Meeting Warrant Affordable Housing Trust Rental Authorization Affordable Housing Trust Renovation Funds Custodian of Parcel Map 7, Lot 38A Update on Disposal of Cherry Street Select Board Report Update OLD BUSINESS NEW BUSINESS OLD BUSINESS Other Matters Not Anticipated ADJOURNMENT

Wenham Select Board 3.17.26

WELCOME PUBLIC INPUT REPORTS AND ANNOUNCEMENTS Town Administrator’s Update & Town Announcements Chair’s Report Select Board Member’s Report CONSENT AGENDA MINUTES One Day Liquor License for First Church One Day Liquor License for First Church NEW BUSINESS Memo from the Town Clerk regarding the Annual Town Meeting and Annual Town Election A presentation on the Iron Rail Solar Project Discussion and potential vote to finalize the Annual Town Meeting warrant articles Discussion and potential vote to close the Annual Town Meeting Warrant Discussion regarding the sale of Pleasant Street and whether the Town wishes to exercise its Right of First Refusal Discussion and potential vote on the Cemetery Commission Research Project Proposal for Wenham’s Anniversary Celebration Discussion and potential vote on the installation of batting cages at Pingree Park Requests for exemptions under G.L. c. A, Section b from the following individuals Mimi McDonnell Bonnie Anderson Discussion and potential vote to allow the relocation of the Cheeseman Memorial Discussion and potential vote on the disposal of Town-owned land OLD BUSINESS NEW BUSINESS OLD BUSINESS Other matters, as may not have been anticipated by the chair ADJOURNMENT

Wenham Select Board 3.3.26

Call to Order Public Input Reports and Announcements Town Administrator’s Update & Town Announcements Chair’s Report Select Board Member’s Report Consent Agenda New Business Todd’s Sporting Goods Parade T-Shirt Request Town Administrator Vehicle Authorization Annual Town Meeting Warrant Articles Discussion Old Business New Business No Public Comment Old Business No Public Comment Other Matters Not Anticipated by the Chair Adjournment

Wenham Select Board 2.27.26

Discussion and potential vote to sign a Memorandum of Understanding (MOU) between the Town of Wenham and Ernest Jackson for employment as Finance Director/Town Accountant, outlining compensation, term of employment, and other conditions.

Wenham Select Board 2.24.26

Call to Order Executive Session Return to Open Session Public Input Reports and Announcements Consent Agenda New Business (Public Comment Permitted) Old Business (Public Comment Permitted) New Business (No Public Comment) Old Business (No Public Comment) Other Matters Not Anticipated by the Chair Adjournment

Wenham Select Board 2.3.26

• 6:30 PM WELCOME: Call to Order • PUBLIC INPUT • REPORTS AND ANNOUNCEMENTS • CONSENT AGENDA • NEW BUSINESS – Items for individual consideration (Public Comment Permitted) • Joint Meeting with Finance Committee – FY27 Income Discussion • OLD BUSINESS – Items for individual consideration (Public Comment Permitted) • NEW BUSINESS – Items for individual consideration (No Public Comment Permitted) • OLD BUSINESS – Items for individual consideration (No Public Comment Permitted) • Other Matters Not Anticipated by the Chair • 8:30 PM ADJOURNMENT