| Agenda: | **updated 4/23/2020**
BOARD OF SELECTMEN’S MEETING
Monday, April 27, 2020 at 7:00 p.m.
Virtual Meeting Only in light of COVID-19 pandemic
Log in information follows
NOTICE & AGENDA
NOTICE
Pursuant to Governor Baker’s March 12, 2020 Order Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, §18, and the Governor’s March 15, 2020 Order imposing strict limitation on the number of people that may gather in one place due to the outbreak of the Coronavirus 2019 (COVID-19), this meeting of the Town of Berlin Board of Selectmen will be conducted via remote participation to the greatest extent possible.
No in-person attendance of members of the public will be permitted, but every effort will be made to ensure that the public can adequately access the proceedings in real time, via technological means. The Town of Berlin will use best efforts to post an audio or video recording, transcript, or other comprehensive record of proceedings as soon as possible after the meeting on:
• The Town’s Webpage: http://www.townofberlin.com/berlin-tv.
• The Town’s YouTube channel: https://www.youtube.com/user/townofberlintv
• Approved minutes will be posted to www.mytowngovernment.org/01503.
For this meeting, members of the public who wish to attend the virtual meeting may attend via the Zoom Webinar platform in one of two ways: (1) with both audio & video access, or (2) by telephone/audio only.
Zoom Virtual Meetings
Zoom Meetings provide remote meeting capability for meeting participants and audience members alike. Meeting attendance can be achieved in one of two ways (either way, see log-in directions at the end of this meeting posting):
(1) Video conference (recommended) – requires an Internet-enabled device with a camera and microphone (laptop, tablet, smartphone, or PC - there needs to be a camera and microphone to be seen, heard and hear discussion); or
(2) Telephone only – By making a telephone call to a Zoom Meeting access telephone number and entering the meeting ID#. You will be unable to see other meeting participants or any documents presented during the meeting.
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AGENDA
CALL TO ORDER
ANNOUNCEMENTS
Meetings of the Board of Selectmen are generally recorded for transmission on both the Berlin Cable Television Access Channel and YouTube. Your voice, image and/or telephone number may be recorded.
APPROVAL OF MINUTES
• April 21, 2020
CORRESPONDENCE
• Letter to Maloney Properties (North Brook Village)
GENERAL PUBLIC COMMENT (IF BOARD DESIRES)
HEARINGS, APPOINTMENTS, AND PRESENTATIONS
TOWN ADMINISTRATOR REPORT - online at:
http://www.townofberlin.com/town-administrator/pages/town-administrator-reports
OLD BUSINESS
• UPDATE: Fiscal Year 2020 and Fiscal Year 2021 budgets
• VOTE/SIGNATURE: Berlin Public Library Septic Project
(1) Deed Notice
(2) System Owner Acknowledgement (with attachments 1 & 2)
• VOTE/SIGNATURE: 2020 Annual Town Meeting Warrant
• REVIEW: Draft 2019 Annual Town Report
• VOTE: Waiver of Town’s Right of First Refusal – Webjo to Lackritz, Lyman Road (Berlin Assessors’ parcel Map/Block/Lot # 5.0/17/5/0 – 5.581 acre portion to be conveyed and labeled Lot 2A on a plan recorded with the Worcester District Registry of Deeds in Book 944, Plan 62).
NEW BUSINESS
• VOTE: Accountant and Fire/EMS Chief present request to write-off aged & uncollectable ambulance billing accounts
• VOTE: American Legion Special Event/parade permit request - Memorial Day observances, Monday, May 25, 2020
• VOTE: Reserve Fund Transfer request – Zoning Board of Appeals/Part Time Wages
BOARD QUESTIONS & COMMENTS
EXECUTIVE SESSION – The Board will enter executive session pursuant to Massachusetts General Law Chapter 30A, Section 21 (a)
NONE SCHEDULED
And will return to open session thereafter:
to further conduct its regular business meeting
only to adjourn the meeting
ADJOURNMENT
• Listed agenda items were reasonably anticipated by the Chairman and may be discussed at the meeting. Other items not listed may also be brought up for discussion to the extent permitted by law. Items may be taken out of printed order.
• Meeting posted in accordance with the Open Meeting Law - M.G.L. Chapter 30A, §§ 18-25, inclusive.
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ZOOM WEBINAR: DIAL-IN INSTRUCTIONS FOR AUDIENCE
AUDIO/VIDEO or TELEPHONE-ONLY ACCESS
Zoom webinar scheduled for
Monday, April 27, 2020
7:00 PM Eastern Time (US and Canada)
Please click the link below to join the webinar: https://zoom.us/j/148969555
Or iPhone one-tap: US: +16465588656,,148969555# or +13126266799,,148969555#
Or Telephone: If joining by telephone only, dial one of these numbers below, using the telephone number that Zoom provides (and we do not control) which is geographically closest to your current location (toll-call rates apply for those with fee-restricted or prohibited telephone geographic reach):
US:
+1 646 558 8656 - New York City, New York
+1 312 626 6799 - Chicago, Illinois
+1 301 715 8592 – Maryland/Metro Washington, D.C. area
+1 346 248 7799 – Houston, Texas
+1 669 900 9128 – San Jose, California
+1 253 215 8782 – Washington State
Webinar ID: 148 969 555
International numbers available at: https://zoom.us/u/abFKK3MJXD
Telephone callers – In-call codes you may use are:
• *6 to turn your phone microphone on and off
• *9 to ‘raise your hand’ to be called on from the audience.
Every effort will be made to note the order in which audience members have raised their hand to be ‘called upon’. However, please note that outside of public hearings, discretion to entertain comments and questions from the audience rests with the Chairman pursuant to the Massachusetts Open Meeting Law.
When recognized by the Chair, the caller must clearly state his/her name and address before asking a question or making a comment.
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