| Agenda: | TOWN OF SOUTHAMPTON
SELECT BOARD AGENDA
Tuesday, April 28, 2020 AT 6:00 PM
Town Hall (Virtual Zoom Meeting)
210 College Highway, Southampton, MA 01073
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Please note that due to the COVID-19/Coronavirus outbreak and due to Governor Baker’s Order that Town Hall is closed to the public in regards to public meetings of the Select Board unless otherwise postponed or cancelled. Otherwise they will livestream the Select Board meeting via Zoom on the internet and via Public Access TV on Charter/Spectrum Channel 191. In person attendance and Public Comment at Select Board Meetings will be suspended until further notice. If you e-mail a written Public Comment before the scheduled Select Board Meeting it will be read at that Select Board Meeting, if you e-mail a written Public Comment after viewing something at a live-streamed Select Board Meeting it will be read at the next Select Board Meeting. Please send your Public Comments via e-mail to Selectmen@townofsouthampton.org Please note that all Public Comments must be within the requirements of the Policy on Public Comments listed in the “Open Time for the Public” below:
To Watch on Computer/Tablet or phone
• Go to Zoom.us/join
o Hit “Join a meeting” in top right of screen
o Type in Meeting ID: 842-7356-8207
o Password: 087920
o Hit “Join”
o Please be sure to mute your device when joining in
Note: to join in video meeting with cell phone you will need to down load the zoom app from the app store.
Pledge of Allegiance
• Call to Order
Appointments/Resignations
• None
Hearings
• None
Reports
• Select Board
• Town Administrator Report
Presentations
• None
Old Business
• Shared Building Commissioner – Update
• East Street Bridge – Update
• Easthampton Media Contract
• FY 2020 Budget Revenue and Expenditures Review
• Next Steps disposal of surplus Real Property 93 College Highway
• Open Space and Recreation Plan – Update
• Glendale Road Project - Update
New Business: Action/Discussion
• COVID-19 – Update
• Governors May 4th- Gathering, Essential Business, Stay at Home Order deadline – Update
o Effect on Annual Town Meeting or Annual Town Election
• Building Commissioner Job Posting
• Town Caucus postponement past May 12, 2020 due to COVID-19 concerns (Possible steps if necessary)
• Final FY 2019 Audit Financial statements and Management Letter
• Southampton Local Norris Elementary School - Update
• Any other necessary business that cannot await the May 14th regular Select Board meeting.
Signatures
• Personnel Change Forms (PCF)
• PCF – Police Department – Ian Illingsworth, Police Chief – Contractual increase
Licenses/Permits
• None
Warrants
• P 20-42 $331,895.31 Payroll Warrant
• W 20-43 $489,722.25 Vendor Payable Warrant
Other Documents requiring Signatures
• None
Minutes to Approve
• None
Pending Items
• College Highway Land Donation
• Dog Complaint – White Loaf
• DOER Green Community Grant Update
Calendar & Announcements
• Select Board meetings – May 14th & May 26th
“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 Select Board 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 the Select Board 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.
Read any letters or comments received.
Executive Sessions
• None
Select Board to adjourn Meeting |