CREST - Methuen
CREST - Methuen
9 Branch Street, Methuen, MA 01844
AGENDA
Wednesday, November 20, 2019
9:00 am to 10:30 am
CALL TO ORDER (Chairperson, Steven Stone)
PLEDGE OF ALLEGIANCE
CONSENT AGENDA - Action Needed
a. Acceptance: Meeting minutes from September 25, 2019
b. Action Needed: Personnel Staffing Report
PUBLIC COMMENT
FINANCE REPORTS - Action Needed
a. Acceptance: YTD Aging, Enrollment, FY 20 budget reports
b. Information Only: Treasurer Update
NEW BUSINESS - Action Needed
a. Acceptance: Donation from Noelia Ferreira for Camp Steppingstone
b. Action Needed: Annual Report FY’19
c. Action Needed: Audit Report FY’19
OLD BUSINESS - Action Needed
a. Action Needed: Facilities; Sale of Broadway
b. Action Needed: Treasurer Evaluation
8. EXECUTIVE SESSION
Action Needed: Approval of executive session minutes from September 25, 2019
Reason 7: To consider the purchase, exchange, taking, lease, or value of real property if such discussion may have a detrimental effect on the negotiating position of the governmental body (Broadway Location)
RFP for new space
Financing