Letterhead for Select Board Agenda

Select Board Regular Meeting
Tuesday, January 21, 2020 6:30 PM
Longmeadow High School - Meeting Room A15
535 Bliss Road, Longmeadow, MA

AGENDA

1.

Open Session, Announcement of Audio and Video Recording, Pledge of Allegiance

 

Vote to Enter Executive Session

Chair requests that Select Board vote to enter Executive Session in accordance with MGL Chapter 30A, Section 21(a) (3) to discuss strategy with regard to anticipated litigation relative to cleanup of the DPW Facility, discussion of which in open meeting may have a detrimental effect on the litigating position of the Town and the Chair so declares, to reconvene in open session. 
 

Approval of prior Executive Session Minutes

October 21, 2019 - November 4, 2019 - November 18, 2019 - November 26, 2019
2.

Announcements

 

Announcements 1-21-2020

3.

Senior Housing Task Force Interviews

4.

Resident Comments

5.

Select Board Comments

6.

Town Manager's Report

 

Town Managers Report

7.

Chair's Report

8.

Old Business

 

1. Approve Minutes

January 6, 2020 Regular SB Meeting
January 6, 2020 Special Select Bd and Planning Bd Meeting
 

2. Financial Policies Updates

OPEB Funding, Stormwater Enterprise Fund, Sewer Enterprise Fund, Water Enterprise Fund
 

3. Charter Changes - Review/Discussion/Update, Charter Committee Report, next steps

 

4. SB/TM Policies Discussion on process to review, update, and revise

9.

New Business

 

1. Annual Town Meeting Articles Submission memo

 

2. Bylaws for Annual Town Meeting-Discussion

 

3. Discussion of MMA Annual Meeting

10.

Correspondence received by Select Board

11.

Adjourn

~ The listing of matters are those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law. ~