Letterhead Image June 2020


Select Board Regular Meeting

Monday, October 19, 2020
7:00 PM

Remote Meeting

AGENDA



1.

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.

2.

Join the Zoom Meeting

https://zoom.us/j/92585001971?pwd=T3ZTRk5TVUk5TnBHeEU3STBVM1dFUT09
Meeting ID: 925 8500 1971 Passcode: 914076       
Or call 1 646 558 8656 Meeting ID: 925 8500 1971 Passcode: 914076


3.

Open Meeting, Announce Remote Participation Method and Meeting Conduct

4.

Update on COVID-19

5.

Announcements

A.

Announcements for October 19, 2020

6.

Resident Comments

7.

Select Board Comments

8.

Town Manager's Report

A.

Town Manager's Report October 19, 2020

B.

Monthly Departmental Reports

a.

Board of Health Monthly Report September 2020

b.

Council on Aging/Adult Center Monthly Update September 2020

c.

DPW Monthly Report September 2020

e.

Fire Department Monthly Report September 2020

f.

Parks & Recreation Department Monthly Report September 2020

g.

Planning & Community Development Monthly Report September 2020

h.

Police Department Monthly Report September 2020

i.

Storrs Library Monthly Report September 2020

j.

Veterans Monthly Report September 2020

9.

Old Business

A.

Approve Minutes from October 5, 2020

B.

Approve Appointments to Historic District Commission and Energy and Sustainability Committee

C.

Continue Discussion on Halloween 2020

D.

Continue Discussion on Charter Review Committee Recommendations

10.

New Business

A.

Open Space and Recreation Plan 2020-2027 - Vote to Endorse

B.

Proposed Select Board Policy on Road Surface Incursion Repair

C.

Open Letter to James Judge, CEO of Eversource Energy - Request to sign onto the letter

D.

Housing Authority Request for Appointment

11.

Correspondence

12.

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. ~