| Agenda: | TOWN OF SOUTHAMPTON
SELECT BOARD AGENDA
Tuesday, February 28, 2023 AT 6:00 PM
Town Hall
1st Floor Meeting Room
210 College Highway, Southampton, MA 01073
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In case of Inclement Weather Only; This meeting will become a Zoom Meeting Only, in the case of Inclement Weather.
We will post further information on the Alert Banner on the Town Website in the case of Inclement Weather.
Inclement Weather Only Zoom Link: https://us02web.zoom.us/j/87329271622?pwd=Z3BGejhFTWs1ejhMQ09EV0RvRkFRdz09
Topic: Select Board Inclement Weather Only 2/28/2023
Time: Feb 28, 2023 06:00 PM Eastern Time (US and Canada)
Zoom Meeting
Meeting ID: 873 2927 1622
Passcode: 081801
Pledge of Allegiance
• Call to Order
“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.
Public Hearings
None
Presentations
• None
Reports to the Select Board
• Zoning Board of Appeals – Ryan Geeleher, ZBA, Chair
• Housing Authority – Jim Seney, Housing Authority Chair
• Building Commissioner & Tree Warden – Ron Laurin, Building Commissioner & Tree Warden
• Planning Board – Paul Diemand, Planning Board, Chair
Reports
• Town Administrator Report
• Select Board
• Ad Hoc Grant Committee
Appointments/Resignations
• Elaine Buckley – Resignation – Board of Registrars
• Heather Pellegrini – Capital Committee – Term to expire June 30, 2024
New Business: Action/Discussion
• Attestation of Police Chief for Good Moral Character/Fitness for Employment
• Monarch Butterfly Pledge
• ARPA Tracker
• ARPA Requests
• Select Board Annual Policy Review
Cleared 10 Day Posting Requirement – Pending Approval
o Buy Recycled 8-22-2017 - Amendment
o Driveway Regulations 10-17-2017 - Amendment
o Highway – Public Way Permit Form 10-27-2017 – Amendment
o Highway - Curb Cut Permit - Amendment
o Emergency Weather 8-22-2017 - Amendment
Drafts Posted for 10 Day Waiting Period
o Alcohol Hours Policy 8-22-2017 - Amendment
o Procedures for Conducting Dog Hearings 8-22-2017 - Amendment
o Special Municipal Employee Designation 8-22-2017 - Amendment
o Purchase Orders 8-11-2015 - Amendment
o Free Cash 8-30-2017 - Amendment
o Proposed Procedures & Policies & Regulations for Select Board 8-16-2016 - Amendment
Pending Discussion for Drafts for 10 Day Posting Requirement
o Highway – Fee Schedule 10-27-2017
o Fuel Efficiency 8-22-2017
o Traffic Control Regulations 11-02-2017 (School Zone inclusion)
• FY 2023 Revenue & Expense Reports
• Warrant Articles – Open Period for Submittal
• FY 2024 Budget
• Audit recommendation – New Contract
• Fire Chief Search Committee Charge
• Any other necessary business that cannot await the next regular March 14th Select Board Meeting.
Old Business:
• COVID-19 Update
• VoIP – Update
• Community Cannabis Benefit Payment for substance abuse Prevention
• Town Administrator Evaluation
• Associate Members PSBC – Discussion
Signatures
• Personnel Change Forms (PCF - PRF)
• PCF – Ryan Holmes – Police – Full-Time, Benefitted Self demotion to Patrol from Sergeant $28.83 per/hr.
• PCF – Jerry Paquette – Veterans Service Officer – Leave of Absence, through June 30, 2023
• PCF – Michelle Murdock – Temporary Veterans service Officer – Stipend – Part-Time, Non-Benefitted
Licenses/Permits
• None
Warrants
• W 23-26B $1,659.80 Vendor Payable Warrant
• W 23-26V -$1,659.80 Vendor Payable Warrant
• W 23-26V2 -$311.20 Vendor Payable Warrant
• PD 23-29 $50,439.22 Payroll Deduction Warrant
• PD 23-29A $170,547.12 Payroll Deduction Warrant with Retirement
• W 23-30 $213,137.26 Vendor Payable Warrant
• P 23-31 $321,784.16 Payroll Warrant
• PD 23-31 $52,642.87 Payroll Deduction Warrant
• W 23-32 $1,445,497.62 Vendor Payable Warrant with Regional School Qtrly.
• P 23-33 $324,915.45 Payroll Warrant
• PD 23-33 $52,436.86 Payroll Deduction Warrant
• W 23-34 $622,087.00 Vendor Payable Warrant with Norris School Expenses
• P 22-38V -$105.00 Payroll Warrant
Other Documents Requiring Signatures
• None
Minutes to Approve
• None
Pending Items
• Old Town Hall
• East Street East Section VHB TIP Proposal
• DOER – Green Community Grant
• Hazard Mitigation Plan – Update
• Water Dept. Upper Pomeroy Road property acquisition
• HR Personnel Classification & Compensation Plan Study
Calendar & Announcements
• Select Board Meetings – March 14th & 28th
• Annual Town Meeting _ May 2, 2023
Select Board to adjourn Open Session
Executive Sessions – Select Board
• None |