On Jul 19, 2018 8:31 PM EDT Scott Szczebak changed a meeting of Selectboard as follows:
TOWN OF SOUTHAMPTON SELECT BOARD AGENDA Tuesday, July 24, 2018 AT 5:00 PM Town Hall 210 College Highway, Southampton, MA 01073 ________________________________________ Pledge of Allegiance • Call to Order Appointments • None Hearings • None Reports • Selectmen • Town Administrator Report Old Business • 111 Glendale Road Right of First Refusal New Business: Action/Discussion James Jarvis, Easthampton Media, Peg Access Presentation • Randall Kemp, Highway Superintendent – Update on MS-4 Storm water regulations and permit • Employee Town Temporary Disability approval • Review Special Town Meeting Warrant Articles • Any other necessary business that cannot await the August 7, 2018 regular Select Board meeting. Signatures • Personnel Change Forms (PCF) -- None Licenses/Permits • David Capriati, The Beer Guy One Day Beer & Wine - Southampton Harley Davidson, August 15, 2018, 4 PM to 9 PM, Customer Appreciation Day. Warrants • W 18-52 $60,055.43 • PD 18-52C $45.64 • W 18-53 $161,098.31 • P 18-54 $46,295.02 • W 18-55 $113,437.87 • P 19-2 $178,392.60 • PD 19-2 $34,317.07 • W 19-3 314,274.33 Other Documents requiring Signatures • None Minutes to Approve • None Calendar & Announcements • Selectmen Meetings – July 26th prior to the Special Town Meeting • Special Town Meeting – Thursday July 26th 7:00 PM • August Select Board Meetings – August 7th & 21st Open Time for the Public The Select Board reserves a portion of its meetings for public comment and encourages participation as follows: • Open time is a time when town residents can bring matters before the Select Board that require a minimum of discussion and are not on the agenda. • Please try to keep your comments short and to the point. Plan on being allowed up to five minutes per person, not per topic, to speak at any meeting under open time, only. • If it appears that the topic(s) being discussed will consume longer than the five minutes allocated then, at the discretion of the Chair, the matter will be placed on an upcoming Board of Selectmen meeting agenda. • If you believe that your topic will require more time or desire to make a more formal presentation than is allowed under these guidelines, please contact the Town Administrator to ask to be put on a future agenda so that we can properly allocate enough time. • You are free to ask questions or to make your point for all to consider. However, engaging in active debate with Board of Selectmen or audience members will not be allowed. All comments and questions must be directed to the Chair of the Board. • All remarks must be respectful and courteous, free of name-calling and personal attacks. Inappropriate language will not be tolerated. Executive Sessions • MGL c. 30A Sec 21(a) # 3 – To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares. College Highway former Wayne property • MGL c. 30A Sec 21 (a) # 6 – To consider the purchase, exchange, lease or value of real estate, if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body. 6 Coleman Road Select Board to vote to adjourn Executive Session and not return to Open Sessionto
TOWN OF SOUTHAMPTON SELECT BOARD AGENDA Tuesday, July 24, 2018 AT 5:00 PM Town Hall 210 College Highway, Southampton, MA 01073 ________________________________________ Pledge of Allegiance • Call to Order Appointments • None Hearings • None Reports • Selectmen • Town Administrator Report Old Business • 111 Glendale Road Right of First Refusal New Business: Action/Discussion • James Jarvis, Easthampton Media, Peg Access Presentation • Randall Kemp, Highway Superintendent – Update on MS-4 Storm water regulations and permit • Employee Town Temporary Disability approval • Review Special Town Meeting Warrant Articles • Any other necessary business that cannot await the August 7, 2018 regular Select Board meeting. Signatures • Personnel Change Forms (PCF) -- None Licenses/Permits • David Capriati, The Beer Guy One Day Beer & Wine - Southampton Harley Davidson, August 15, 2018, 4 PM to 9 PM, Customer Appreciation Day. Warrants • W 18-52 $60,055.43 • PD 18-52C $45.64 • W 18-53 $161,098.31 • P 18-54 $46,295.02 • W 18-55 $113,437.87 • P 19-2 $178,392.60 • PD 19-2 $34,317.07 • W 19-3 314,274.33 Other Documents requiring Signatures • None Minutes to Approve • None Calendar & Announcements • Selectmen Meetings – July 26th prior to the Special Town Meeting • Special Town Meeting – Thursday July 26th 7:00 PM • August Select Board Meetings – August 7th & 21st Open Time for the Public The Select Board reserves a portion of its meetings for public comment and encourages participation as follows: • Open time is a time when town residents can bring matters before the Select Board that require a minimum of discussion and are not on the agenda. • Please try to keep your comments short and to the point. Plan on being allowed up to five minutes per person, not per topic, to speak at any meeting under open time, only. • If it appears that the topic(s) being discussed will consume longer than the five minutes allocated then, at the discretion of the Chair, the matter will be placed on an upcoming Board of Selectmen meeting agenda. • If you believe that your topic will require more time or desire to make a more formal presentation than is allowed under these guidelines, please contact the Town Administrator to ask to be put on a future agenda so that we can properly allocate enough time. • You are free to ask questions or to make your point for all to consider. However, engaging in active debate with Board of Selectmen or audience members will not be allowed. All comments and questions must be directed to the Chair of the Board. • All remarks must be respectful and courteous, free of name-calling and personal attacks. Inappropriate language will not be tolerated. Executive Sessions • MGL c. 30A Sec 21(a) # 3 – To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares. College Highway former Wayne property • MGL c. 30A Sec 21 (a) # 6 – To consider the purchase, exchange, lease or value of real estate, if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body. 6 Coleman Road Select Board to vote to adjourn Executive Session and not return to Open Session
So that the meeting notice now reads:
Town: | Southampton, MA |
Board: | Selectboard |
Time: | Tuesday July 24, 2018 5:00 PM EDT |
Location: | Town Hall-1st fl mtg rm |
Agenda: | TOWN OF SOUTHAMPTON SELECT BOARD AGENDA Tuesday, July 24, 2018 AT 5:00 PM Town Hall 210 College Highway, Southampton, MA 01073 ________________________________________ Pledge of Allegiance • Call to Order Appointments • None Hearings • None Reports • Selectmen • Town Administrator Report Old Business • 111 Glendale Road Right of First Refusal New Business: Action/Discussion • James Jarvis, Easthampton Media, Peg Access Presentation • Randall Kemp, Highway Superintendent – Update on MS-4 Storm water regulations and permit • Employee Town Temporary Disability approval • Review Special Town Meeting Warrant Articles • Any other necessary business that cannot await the August 7, 2018 regular Select Board meeting. Signatures • Personnel Change Forms (PCF) -- None Licenses/Permits • David Capriati, The Beer Guy One Day Beer & Wine - Southampton Harley Davidson, August 15, 2018, 4 PM to 9 PM, Customer Appreciation Day. Warrants • W 18-52 $60,055.43 • PD 18-52C $45.64 • W 18-53 $161,098.31 • P 18-54 $46,295.02 • W 18-55 $113,437.87 • P 19-2 $178,392.60 • PD 19-2 $34,317.07 • W 19-3 314,274.33 Other Documents requiring Signatures • None Minutes to Approve • None Calendar & Announcements • Selectmen Meetings – July 26th prior to the Special Town Meeting • Special Town Meeting – Thursday July 26th 7:00 PM • August Select Board Meetings – August 7th & 21st Open Time for the Public The Select Board reserves a portion of its meetings for public comment and encourages participation as follows: • Open time is a time when town residents can bring matters before the Select Board that require a minimum of discussion and are not on the agenda. • Please try to keep your comments short and to the point. Plan on being allowed up to five minutes per person, not per topic, to speak at any meeting under open time, only. • If it appears that the topic(s) being discussed will consume longer than the five minutes allocated then, at the discretion of the Chair, the matter will be placed on an upcoming Board of Selectmen meeting agenda. • If you believe that your topic will require more time or desire to make a more formal presentation than is allowed under these guidelines, please contact the Town Administrator to ask to be put on a future agenda so that we can properly allocate enough time. • You are free to ask questions or to make your point for all to consider. However, engaging in active debate with Board of Selectmen or audience members will not be allowed. All comments and questions must be directed to the Chair of the Board. • All remarks must be respectful and courteous, free of name-calling and personal attacks. Inappropriate language will not be tolerated. Executive Sessions • MGL c. 30A Sec 21(a) # 3 – To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares. College Highway former Wayne property • MGL c. 30A Sec 21 (a) # 6 – To consider the purchase, exchange, lease or value of real estate, if the chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body. 6 Coleman Road Select Board to vote to adjourn Executive Session and not return to Open Session |
Scheduled By: | Scott Szczebak |
Posted At: | Jun 26, 2018 10:16 AM EDT |
Last Modified: | Jul 19, 2018 8:31 PM EDT |