Information for Meeting of Selectboard
Tuesday February 05, 2019 6:00 PM EST

TOWN OF SOUTHAMPTON
SELECT BOARD AGENDA 

Tuesday, February 5, 2019 AT 6:00 PM Amended 1/31/2019
Norris School Library
210 College Highway, Southampton, MA 01073
________________________________________
Pledge of Allegiance
•	Call to Order

Appointments
•	None

Hearings
•	 None

Reports
•	Selectmen
•	Town Administrator Report

Old Business
•	Review of STM Warrant Articles
•	Selectboard letter of support for waiver of Environmental Impact Report for Manhan River Restoration Project.

New Business: Action/Discussion
•	HCG Regional Resource Grant support letter
•	Any other necessary business that cannot await the February 19th regular Select Board meeting.

Signatures
•	Personnel Change Forms (PCF) 
•	PCF – Timothy Blais – Police Department – Part Time Police Officer
•	PCF – Eric Larson – Police Department – Part Time Police Officer
•	PRF – Assessor’s Office – Administrative Assistant
•	PCF – Tyler Limoges – Fire Dept – Hamp 6 FF/Equipment Compliance Coordinator - Change in Salary 
•	PCF – Alex Doppman – Fire Dept – Probationary FF – Change in Salary (minimum wage)
•	PCF – Anne Ryan – Fire Dept – EMT – New Hire
•	PCF – Shawna Rogers – Fire Dept – EMT – New Hire
•	PCF – Keith Cotnoir – Fire Dept – FF/Paramedic – New Hire
•	PCF – Drew Nalewanski – Fire Dept – FF I/II/Paramedic – New Hire
•	PCF – Benjamin Fisher – Fire Dept – Entry Level FF/3rd Rider EMT – Resignation
•	PCF – Brendan Heath – Fire Dept – FF/EMT-B – Resignation
•	PCF – Brandon Cavanaugh – Fire Dept – FF – Resignation
•	PCF – Dean Riel – Fire Dept – FF/Paramedic – Change in Salary
•	PCF – Robert Dragon – Fire Dept – FF/Paramedic – Change in Salary
•	PCF – Michael Feyre – Fire Dept – FF/Paramedic/Pub Ed Coordinator – Change in Salary
•	PCF – Tyler Struthers – Fire Dept – FF/Paramedic – Change in Salary
•	PCF – Megan Pike – Fire Dept – FF/Paramedic – Change in Salary
•	PCF – Kyle Pouliot – Fire Dept – FF/Paramedic – Change in Salary
•	PCF – Kyle Gagnon – Fire Dept – FF/Paramedic – Change in Salary
•	PCF – Dawn Girroir – Treasurer/Collector Office – Assistant Treasurer/Collector – Resignation
•	PCF – Joanne Beigel – Treasurer/Collector Office – Assistant Treasurer/Collector –Emergency – New Hire
•	PCF – Joanne Beigel – Treasurer/Collector Office – Assistant Treasurer/Collector –Temporary  – New Hire
•	PRF – Treasurer/Collector Office – Assistant Treasurer/Collector
•	PCF – Roger Ball Jr – Highway Department – Mechanic/Equipment Operator – Resignation
•	PCF – Roger Ball Jr – Highway Department – On-Call Plow Driver – Resignation
•	PRF – Highway Department – Mechanic

Licenses/Permits 
•	None

Warrants
•	P 19 -30	$270,139.50
•	PD 19-30	$$43,108.97
•	W 19-31	$135,888.59

Other Documents requiring Signatures
•	None

Minutes to Approve
•	None

Calendar & Announcements
•	Selectmen Meetings -- 

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.


Selectboard to vote to Adjourn Meeting