Letterhead for Select Board Agenda

Select Board Regular Meeting
Monday, February 24, 2020 6:30 PM
Longmeadow High School - Meeting Room A15
535 Bliss Road, Longmeadow, MA

AGENDA

1.

Open Session

2.

Vote to enter Executive Session

Vote to Enter into Executive Session in accordance with MGL Chapter 30A, Section 21(a) (3) to discuss strategy with regard to anticipated litigation relative to the DPW, and anticipated regulatory litigation relative to TGP 261 Upgrade Projects and Columbia Gas lateral/meter station, and petition to intervene, 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.


 

Approve Executive Session Minutes from February 3, 2020

3.

7:00 p.m. Reconvene Open Session, Announcement of Audio and Video Recording, Pledge of Allegiance

4.

Street Closure Application Discussion-Lacrosse Jamboree

Documents:
  1. Town Manager to SB 2-24-2020 Street Closure Application.pdf
  2. Street Closure Request.pdf
  3. Street Closure Lax Jamboree requirements MG.pdf
5.

DPW Change Order

6.

ACM Stockpile Update

Documents:
  1. Memo on ACM Stockpile 2-24-2020.pdf
7.

Charter Amendment Recommendations per Charter Review Committee Final Report-Financial Section

Documents:
  1. Charter Article 7 Finances and Fiscal Procedures.pdf
8.

7:30 Joint Meeting with Finance Committee

 

Select Board Financial Goals

Documents:
  1. SB goals Finance 2020.pdf
9.

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. ~