Letterhead Image June 2020


Select Board Regular Meeting

Tuesday, September 8, 2020
7:00 PM

Remote Meeting

AGENDA



 

Arrangements for remote participation by Select Board members and members of the public are being made in accordance with Governor Baker's Emergency Order Modifying the State's Open Meeting Law.

 

Join Zoom Meeting

Participate in the meeting remotely via Zoom
https://zoom.us/j/97121390934?pwd=amtjMmE2Y1NtOWVoVXYzS1Fab0swUT09

Meeting ID: 971 2139 0934 Passcode: 659616       
Or call 1 646 558 8656 Meeting ID: 971 2139 0934 Passcode: 659616

 

Open Meeting, Announce Remote Participation Method and Meeting Conduct

 

Update on COVID-19

 

Announcements

 

Announcements

 

Resident Comments

 
 

Interview for Cultural Council - K. McGonigle

 

Select Board Comments

 

Town Manager's Report

 

Report for 9/8/20

 

Old Business

 

1 Approve Minutes from August 17 2020

 

3 Review Updated Liaison Assignments

 

4 Appointment to Conservation Commission - R. Berman

 
5. Charter Review Committee Recommendations from Final Report
a. Finance Committee pg. 20 sec. 2-10
b. Capital Planning Committee pg. 21 sec. 2-11
c. Permanent Building Committee pg. 21 sec. 2-12
d. Audit Committee pg. 22 sec. 2-13
 

New Business

 

1 Approve Resolution in Support of The Soldiers' Home in Holyoke

 

2 Approve Project Change Order #70 for DPW Facility

 

Correspondence

 

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. ~