Chatham Board of Selectmen
April 6, 2020		5:00 PM 
Remote Participation ONLY

Please Note:  This meeting is being recorded and will be available shortly hereafter for scheduled and on demand viewing on any smartphone or tablet device. If anyone else is recording the meeting, please notify the Chairman.

https://teams.microsoft.com/dl/launcher/launcher.html?url=%2f_%23%2fl%2fmeetup-join%2f19%3ameeting_ZjI5ZjczYmYtY2Y0NC00OGE1LTgxZWUtODFlODE1MmVhNTkw%40thread.v2%2f0%3fcontext%3d%257b%2522Tid%2522%253a%25224f417a68-a412-4139-a47c-97515be2b99f%2522%252c%2522Oid%2522%253a%252211ea8616-c3ff-43d4-8386-c2321a02286f%2522%257d%26anon%3dtrue&type=meetup-join&deeplinkId=1de2f911-d7f0-4639-9b6a-6990960c6f91&directDl=true&msLaunch=true&enableMobilePage=true&suppressPrompt=true 	
CALL IN NUMBER: 1-347-379-1643
CONFERENCE ID: 573 049 256#

Pursuant to Governor Baker’s March 12, 2020 Order Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, §18, and the Governor’s March 23, 2020 Order imposing strict limitations on the number of people that may gather in one place, this meeting of the Chatham Board of Selectmen is being conducted via remote participation. Every effort will be made to ensure that the public can adequately access the proceedings as provided for in the Order. A reminder that persons who would like to listen to this meeting while in progress may do so by calling the phone number 1 (347)-379-1643, Conference ID:573 049 256# or join the meeting online via Microsoft Teams through the link in the posted agenda.

Despite our best efforts, we may not able to provide for real-time access, and we will post a record of this meeting on the Town’s website as soon as possible.

I.	Minutes
	March 16, 2020
	March 23, 2020
	March 30, 2020 – Joint with Board of Health

II.	Public Announcements and Agenda Item Requests

III.           New Business
A.	COVID-19 Update by Director of Health and Natural Resources and Town Manager
a.	Review 3/24/20 directive to Town Boards/Committees/Commissions for meetings and meeting materials uploads to mytowngovernment.org through May 4, 2020
b.	Consider Waiving Requirement for Board Permission to Close an Establishment Holding a Liquor License for More than Two Weeks
c.	Discussion of other waivers (fees, regulations, permits) 

B.	Consider Revised Inter-Municipal Agreement (IMA) for Sealer of Weights and Measures with Town of Barnstable (Director of Community Development)

C.	FY2021/ATM2020 Funding Priorities (Town Manager/Finance Director)
a.	COVID-19 Impact on FY2020 Budget
b.	Revisiting FY2021 Proposed Operating and Capital Budgets;
c.	2020 Annual Town Meeting Warrant Articles – BOS Priorities 
d.	Potential Dates for the 2020 Annual Town Meeting and Election 

IV.	Executive Session – MGL Ch. 30A, Section 21 #3 - To discuss strategy with respect to potential litigation (Dr. Neill Cowles), and the Chair declares that an open meeting may have a detrimental effect on the litigating position of the public body with NO return to open session.