| Agenda: | Chatham Select Board
July 11, 2023 5:30 PM
Annex Large Meeting Room 261 George Ryder Road
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 Chair.
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CALL IN NUMBER: 1-508-945-4410
CONFERENCE ID: 203 386 491#
Pursuant to Governor Healey’s March 29, 2023 signing of the Acts of 2023 extending certain COVID-19 measures adopted during the State of Emergency suspending certain provisions of the Open Meeting Law, G.L. c. 30A, § 20 until March 31, 2025 this meeting of the Chatham Select Board is being conducted in person and 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 (508) 945-4410, Conference ID: 203 386 491# or join the meeting online via Microsoft Teams through the link in the posted agenda.
While this is a LIVE broadcast and simulcast on Channel 18, despite our best efforts, we may not be able to provide real-time access. We will post a record of this meeting on the Town’s website as soon as possible.
I. Minutes
June 27, 2023
July 5, 2023
II. Public Announcements and Agenda Item Requests
III. Public Hearings
A. Eversource Petition; Install Handhole & Conduit, Mill Pond Road Pump Station
B. Eversource Petition; Install Handhole & Conduit, 356 Stage Harbor Road
C. Eversource Petition; Install Handhole & Conduit, 303 Main Street
IV. Drought Status Update and Discussion – DPW Director Rob Faley
V. Public Comments on Business Agenda
VI. Business Agenda (Board Discussion Items)
A. Year End Transfers – Finance Director Alix Heilala
B. Summer Residents Advisory Committee (SRAC) Request to Conduct a Survey of Summer Residents and Review Draft Survey - SRAC Communications Subcommittee Chair Stuart Green
C. Special Town Meeting (9/18/23) Warrant Article Review
a. Belt Filter Press Project Supplemental Funding – Transfer from Wastewater Capital Stabilization Fund – Vote to Place Article and Recommend – Finance Director Alix Heilala
D. Acceptance of Bequest of Property for Affordable Housing (63 George Ryder Road – Estate of Priscilla Ford) and Preparation of an Article for the Special Town Meeting of September 18, 2023 or 2024 Annual Town Meeting – Town Counsel Pat Costello
E. Low Lying Roads Study - Road Selection – Director of Coastal Resources Ted Keon
F. Consider Release of Executive Session Minutes
G. Appointments
a. Airport Commission
b. Historical Commission
H. Convene Affordable Housing Trust Fund Board of Trustees
V. Affordable Housing Trust Fund Board of Trustees Executive Session
A. To consider the purchase, exchange, lease, or value of real property if such discussion may have a detrimental effect on the negotiating position of the government body with no reconvene in Open Session. |