| Agenda: | TOWN OF SOUTHAMPTON
SELECT BOARD AGENDA
Tuesday, December 10, 2019 AT 6:00 PM
Town Hall
210 College Highway, Southampton, MA 01073
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Pledge of Allegiance
• Call to Order
Appointments/Resignations
• Nicole Fletcher - Fence Viewer, term to expire June 30, 2019
Alex Touchette - Fence Viewer, term to expire June 30, 2019
Hearings
• None
Presentations
• Jenn Ramsay, Easthampton Media – Update on the year in review and presentation of proposed new contract
Reports
• Select Board
• Town Administrator Report
Old Business
• East Street Bridge/MassWorks – Update
• FY 2020 Budget and Expenditures Review
• Hampshire Regional Budget & Expenditure & Agreement Review
• Open Space & Recreation Ad Hoc Committee request to be a Standing Committee
New Business: Action/Discussion
• Chapter 61 Land – Notification of Sale and Right of First Refusal, Fomer Road Map 27, Parcel 6, Lot #1 1.378 & Lot #2, 1.536 Charles M. Fisher Living Trust
• Front Door Energy Improvement Measures done by Kristina Madsen
• COA Holiday Closing Schedule
• Special Town Meeting
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• Any other necessary business that cannot await the December 17th Select Board meeting.
Signatures
• Personnel Change Forms (PCF)
• PCF – Highway Dept – Steve Dudek – Seasonal On-Call Plow Operator – Emergency, as needed
• PCF – Highway Dept – Michael Goyette – Seasonal On-Call Plow Operator – Emergency, as needed
• PCF – Police Dept – Martin Cook – Sergeant – Increase in Hourly Rate
• PCF – Police Dept – Daniel Hurley – Auxiliary Policeman – New Hire
• PCF – Police Dept – Melissa Roberts-Cote – Dispatcher – Part-Time, Re-Hire
Licenses/Permits
• Common Victualler
Bashista Orchards
Big Y World Class Market
Cumberland Farms #0198
Dunkin Donuts
Rite Aid #10058
Sheldon's Ice Cream
Subway
• Alcohol and Other
Camp Jahn Assn. Inc. – alcohol, common victualler, entertainment, co-op, other entertainment
Paisano's Restaurant & Pub - alcohol, common victualler, entertainment, co-op, other entertainment
Southampton Country Club - alcohol, common victualler, entertainment
The Tin Can Alley Lounge - alcohol, common victualler, entertainment, co-op, other entertainment (2)
West Lake Gourmet - alcohol, common victualler,
Hamel Family Farm, LLC/Glendale Ridge Vineyard – Wine Pouring Permit, common victualler, Entertainment License
County Liquors Store - alcohol
Smitty's Package Store- alcohol
Southampton Beer & Wine – alcohol
Pure Food Market, Inc. – Wine & Malt Package Store & common victualler license
• New Car & Others
Harley Davidson of Southampton – New Car and Entertainment
Warrants
• P 20-22 $284,028.37 Payroll Warrant
• PD 20-22 $46,250.20 Payroll Deduction Warrant
• W 20-23 $471,334.26 Vendor Payable Warrant
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Other Documents requiring Signatures
• None
Minutes to Approve
• Aug. 20, 2019
• Nov. 12, 2019
Pending Items
o Traffic Study Route 10
o Open Space and Recreation Plan
o DOER Green Communities Grant
o Greenway (Bike Path)
o Old Town Hall
o College Highway Land Donation
o Dog Complaint – White Loaf
o Hampshire Regional Budget & Expenditure & Agreement Review
o Town Short Term Disability Program
Calendar & Announcements
• Select Board Meetings – December 17th
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. Police Officers – New England Benevolent Police Association
• 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. Dispatchers – New England Benevolent Police Association
• 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. Local 98 International Union of Operating Engineers (Highway)
Select Board to adjourn Executive Session will not return to Open Session. |