Information for Meeting of Board of Selectmen
Monday November 01, 2021 6:00 PM EDT

Selectmen’s Meeting								November 1, 2021
Town Hall, 2nd Floor Stage, 30 Martin Street

Note:  This meeting will be held in-person at the location provided on this notice. Members of the public are welcome to attend this in-person meeting. Please note that while an option for remote, audio-only attendance and/or participation is being provided as a courtesy to the public, the meeting/hearing will not be suspended or terminated if technological problems interrupt the virtual broadcast or its quality, unless otherwise required by law. Members of the public with particular interest in any specific item on this agenda should make plans for in-person vs. virtual attendance accordingly.

Call in Phone Number: 605-562-8401 Password: 8378315

AGENDA – OPEN SESSION
6:00 p.m.	Call to Order. 

6:05 p.m.	Essex Shipbuilding Museum regarding the Smithsonian Exhibit.

Brendhan Zubricki:  Presentation of his Town Administrator’s Report for the period October 16, 2021 through October 29, 2021, regarding the following: 
•	Strategic Planning Committee Meeting Summary
•	Essex Housing Coalition Meeting Summary
•	Old Fire/Police Station Demolition Project Update
•	Styling of Prefabricated Shed to House Antique Hand Fire Pumper
•	Conomo Point Seawall  Replacement Project Kickoff Meeting
•	School Budget Collaboration Group Meeting Summary
•	Draft Fall Town Meeting Motions
•	MIIA Loss Control Grant
•	Further Review of Federal Funding Prospects for Apple Street Elevation
•	Old Essex Road Stream Crossing Grant Site Visit

OTHER BUSINESS:
•	Approve the weekly warrant in the amount of $.
•	Approve the minutes for the Selectmen’s October 18, 2021, Open Meeting.
•	Consider the annual request from the Essex Lions Club to hold their Turkey Trot event on Sunday, November 21, 2021.
•	Ratify the Chairman’s signature of an Emergency Management Performance Grant application in the amount of $2,700 for ice rescue equipment.
•	Items that could not be reasonably anticipated by the Open Meeting Law posting deadline.

PUBLIC COMMENT.

REMINDERS:
•	The next regular Board of Selectmen’s meeting will take place on Monday, November 15, 2021, at 6:00 p.m. in the Teachers’ Lounge at the Essex Elementary School on Story Street.
•	Fall Town Meeting is scheduled for 7:30 p.m., Monday, November 15, 2021, in the gymnasium at the Essex Elementary School on Story Street.