| Agenda: | TOWN OF SOUTHAMPTON
SELECT BOARD AGENDA
Thursday, April 13, 2023 AT 6:00 PM
Joint Meeting with Finance Committee
Town Hall
1st Floor Meeting Room
210 College Highway, Southampton, MA 01073
________________________________________
In the case of inclement weather a Zoom Link will be posted to the Town Website for this Select Board Meeting.
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.
Public Hearings – 6:00 PM
In accordance with the provisions of the Town General By-laws Article XLII, the Southampton Select Board will conduct two (2) Public Hearings on Thursday, April 13th, 2023, at 6:00 p.m. in the First Floor Meeting Room at the Southampton Town Hall, 210 College Highway, Southampton, Massachusetts, 1.) request from the Garstka family to name the East Street Bridge for John V. Garstka, who was a town resident, veteran and former Southampton Highway Superintendent of thirty-six (36) years. 2.) request from the Southampton Park Commission to name the proposed playground at Labrie Field “Maddie’s Magical Playground” in memory of eight (8) year old Maddie Schmidt, who was a Southampton resident.
The Select Board will consider whether the Town will recommend including these two naming rights requests on the Warrant for the May 2nd Annual Town Meeting. Information on these two requests may be reviewed in the Town Clerk’s Office located in the Southampton Town Hall during the hours of Monday through Thursday, 8:30 AM to 4:00 PM (excepting holidays). Any person interested or wishing to be heard on the matter may appear at the Public Hearing at the time and place designated above.
Presentations
• None
Reports to the Select Board
• None
Reports
• None
Appointments/Resignations
• None
New Business: Action/Discussion
• FY 2024 Estimated Revenues
• FY 2024 Budget & Budget Requests
• DOER – Green Community Grant Proposals
• Warrant Articles for the Annual Town Meeting
o Budget
o Override
o Water Enterprise Fund
o Transfer Station Enterprise Fund
o Transfer from Free Cash to Operating & Capital Stabilization & OPEB
o Municipal Light Plant
o Establish Opioid Stabilization Account
o Revolving Fund Limits
o CPC – 3 Articles
Playground Equipment
Greenway Design
Grant Match Manhan Meadows
o General By-laws
o Zoning By-laws
o Zoning Change – College Highway
o Naming Rights (2)
o Etc.
• Any other necessary business that cannot await the next regular April 25th Select Board Meeting.
Old Business:
• None
Signatures
• Personnel Change Forms (PCF - PRF)
• None
Licenses/Permits
• None
Warrants
• None
Other Documents Requiring Signatures
• None
Minutes to Approve
• None
Calendar & Announcements
• Select Board Meetings April – April, 18th, 20th & 25th
• Annual Town Meeting - May 2, 2023
• Annual Town Election – May 16, 2023
Select Board to adjourn Opene Session
Executive Sessions – Select Board
• None |