Letterhead for Select Board Agenda


Select Board Regular Meeting

Monday, January 6, 2020 7:00 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

2.

Announcements

 

Announcements for 1-6-20 meeting

Documents:
  1. Annoucement for 1-6-2020 meeting.pdf
3.

Resident Comments

4.

Select Board Comments

5.

Town Manager's Report

 

TM Report 1-6-20

Documents:
  1. TM Report January 6, 2020.pdf
6.

Chair's Report

7.

Old Business

 

1. Approve Minutes: December 16, 2019 Regular Meeting

Documents:
  1. 12 16 19 draft minutes.pdf
 

2. Quarterly Board/Committee Appointments

Documents:
  1. Appointments Memo.pdf
 

3. Charter Changes-Review/Discussion and update on the Charter Review Committee Report and next steps

 

Charter Review Committee Final Report

Documents:
  1. Charter Review Comm Final Report.pdf
 

4. Select Board Town Manager Policies-Discussion on process to review, update and revise the policies

 

Select Board Town Manager Policies Book

Documents:
  1. Select Board Town Manager Policies Book 8-2019.pdf
8.

New Business

 

1. Set Annual Town Election Date

Documents:
  1. Proposed Annual Town Election 2020.pdf
9.

Board/Committee Minutes

10.

Correspondence received by Select Board

 

1. PVTA Letter 12/20/19

Documents:
  1. PVTA Letter 12 20 19_0001.pdf
 

2. Senator Warren Letter 11/14/19

Documents:
  1. Senator Warren letter 11 14 19.pdf
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. ~