| Agenda: | Chatham Select Board
March 1, 2022 5:30 PM
VIRTUAL PARTICIPATION ONLY
Please Note: This meeting is being recorded and will be available shortly hereafter for scheduled and on demand viewing on any smartphone or tablet device. If anyone else is recording the meeting, please notify the Chairman.
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZjNiNDNhNWItMzRjZC00Yjk3LTgwMTUtOTllODcyYWI5Yzgw%40thread.v2/0?context=%7b%22Tid%22%3a%224f417a68-a412-4139-a47c-97515be2b99f%22%2c%22Oid%22%3a%2255d15d79-2d80-4356-b726-89be5f7bf91b%22%7d
CALL IN NUMBER: 1-508-945-4410
CONFERENCE ID: 134 208 476#
Pursuant to Governor Baker’s June 16, 2021 signing of an Act relative to extending certain COVID-19 measures adopted during the State of Emergency including the extension of his March 12, 2020 Order suspending certain provisions of the Open Meeting Law, G.L. c. 30A, § 20 until July 15, 2022, this meeting of the Chatham Select Board is being conducted via remote participation.
Every effort will be made to ensure that the public can adequately access the proceedings as provided for in the Order. A reminder that persons who would like to listen to this meeting while in progress may do so by calling the phone number 1 (508) 945-4410, Conference ID: 134 208 476# or join the meeting online via Microsoft Teams through the link in the posted agenda.
While this is a LIVE broadcast and simulcast on Channel 18, despite our best efforts, we may not able to provide for real-time access. We will post a record of this meeting on the Town’s website as soon as possible.
I. Minutes
February 22, 2022
II. Public Announcements and Agenda Item Requests
III. New Business
A. Coronavirus (COVID-19) Update (Director of Natural Resources Dr. Robert Duncanson and Town Manager Jill Goldsmith)
B. Drinking Water Testing and Pumping Update [DPW Director Tom Temple]
C. Public Comments on Business Agenda
D. Business Agenda (Board Discussion Items)
a. Roles & Responsibilities of Cemetery Commissioners (Citizen Agenda Request; J. Patterson 11/9/2021)
b. FY2023 Budget Review/2022 Annual Town Meeting Articles Review
i. Review of FY2023 Town Operating Budget and Five-Year Capital Improvements/Plan Authorization for FY2023; Transmittal of the FY2023 Operating and Capital Budgets to the Finance Committee due March 1st.
ii. FY2023 Water Department Operating Budget
iii. Consolidated Revolving Funds
iv. Airport Revolving Fund Authorization (Increase)
v. Expendable Trust Fund for Retirement (New)
vi. Board of Health Nuisance Remediation Fund (New)
vii. Water Resources Restoration Plan [Funding for Potential Grant Match]
viii. Consider Hotel/Motel Occupancy Tax Increase (from 4%) to 6% - Continued Item (Select Board members Nicastro and Dykens)
c. Consider Returning to In-Person/Hybrid Meetings
E. Executive Session – MGL Chapter 39, §23B #3
To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares, and with NO return to Open Session (Chatham Municipal Employees Association- CMEA) |