| Agenda: | TOWN OF SOUTHAMPTON
SELECT BOARD AGENDA
Tuesday, August 25, 2020 AT 6:00 PM Amended 8/21/20 4:00 PM
Town Hall (Virtual Zoom Meeting)
210 College Highway, Southampton, MA 01073
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Please note that due to the COVID-19/Coronavirus outbreak and due to Governor Baker’s Order that Town Hall is closed to the public in regards to public meetings of the Select Board unless otherwise postponed or cancelled. Otherwise they will livestream the Select Board meeting via Zoom on the internet and via Public Access TV on Charter/Spectrum Channel 191. In person attendance and Public Comment at Select Board Meetings will be suspended until further notice. If you e-mail a written Public Comment before the scheduled Select Board Meeting it will be read at that Select Board Meeting, if you e-mail a written Public Comment after viewing something at a live-streamed Select Board Meeting it will be read at the next Select Board Meeting. Please send your Public Comments via e-mail to Selectmen@townofsouthampton.org Please note that all Public Comments must be within the requirements of the Policy on Public Comments listed in the “Open Time for the Public” below:
To Watch on Computer/Tablet or phone
• Go to Zoom.us/join
o Hit “Join a meeting” in top right of screen
o Type in Meeting ID: 868-9343-9789
o Password: 613910
o Hit “Join”
o Please be sure to mute your device when joining in
Note: to join in video meeting with cell phone you will need to down load the zoom app from the app store.
Call in Telephone #646-558-8656
Pledge of Allegiance
• Call to Order
Appointments/Resignations
• Resignation - Michael Rosenburg - Master Plan Implementation Committee
• Charlie Kaniecki – Temporary Emergency Management Director – extension of term
• Capital Committee
Presentations
• None
Reports
• Select Board
• Town Administrator Report
Old Business
• East Street Bridge – Update
• 93 College Highway – Purchase & Sale Agreement
• Disability – Short- & Long-Term Update
• Green Communities Grant
• Easthampton Media – PEG Equipment
• TIF 6/23
New Business: Action/Discussion
• Approval of Amended Annual Town Election Warrant
• Disclosure of Non-Elected Municipal Employee of Financial Interest – Allison Radon appointed Norris School Committee Member
• Committee To Seek Grants (MEMA, FEMA, CARES Act, etc.)
• Annual Town Meeting follow-up Update
• Annual Town Election - Update
• Any other necessary business that cannot await the next regular Sept. 8th Select Board meeting.
Signatures
• Personnel Change Forms (PCF)
• Richard Aldrich – Fire/EMS Department – Part-Time Fire/EMS – Non-benefited
Licenses/Permits
• One Day Beer & Wine – Alan Guyette – August 29, 2020 – Conant Park, Family Picnic, 10 AM to 8 PM
Warrants
P 21-6 $240,395.01 Payroll warrant
PD 21-6 $39,267.26 Payroll Deductible Warrant
P 21-8 $237,872.44 Payroll Warrant
PD 21-8 $38,059.24 Payroll Deductible Warrant
Other Documents requiring Signatures
• Amended Annual Town Election Warrant
Minutes to Approve
• August 18, 2020
Pending Items
• Dog Complaint – White Loaf
• DOER Green Community Grant Update
• Charter Building Fomer Road
• Clearwater Woodland – boundary
Calendar & Announcements
• Select Board Meetings – September 8th & 22nd
Annual Town Election – September 1st
State Primary Election – September 1, 2020
“Open Time for the Public”
The Select Board reserves a portion of its meetings for public comment and encourages participation as follows:
• Open time is a time when town residents can bring matters before the Select Board that require a minimum of discussion and are not on the agenda.
• Please try to keep your comments short and to the point. Plan on being allowed up to five minutes per person, not per topic, to speak at any meeting under open time, only.
• If it appears that the topic(s) being discussed will consume longer than the five minutes allocated then, at the discretion of the Chair, the matter will be placed on an upcoming Select Board meeting agenda.
• If you believe that your topic will require more time or desire to make a more formal presentation than is allowed under these guidelines, please contact the Town Administrator to ask to be put on a future agenda so that we can properly allocate enough time.
• You are free to ask questions or to make your point for all to consider. However, engaging in active debate with the Select Board or audience members will not be allowed. All comments and questions must be directed to the Chair of the Board.
• All remarks must be respectful and courteous, free of name-calling and personal attacks. Inappropriate language will not be tolerated.
Correspondence
Read any letters or comments received.
Executive Sessions
• None
Select Board to adjourn Meeting |