| Agenda: | **updated 6/12/2020**
BOARD OF SELECTMEN’S MEETING
Monday, June 15, 2020 at 7:00 p.m.
Virtual Meeting Only in light of COVID-19 pandemic
Log-in information included below
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
• June 4, 2020 – open session (Pre-ATM Q&A Forum)
• June 8, 2020 – open session
• June 11, 2020 – open session (Coffee Talk 6.0)
CORRESPONDENCE
GENERAL PUBLIC COMMENT
HEARINGS, APPOINTMENTS, AND PRESENTATIONS
• 7:10 PM Department report – Police Chief Thomas Galvin; Chief Galvin FY21 contract agreement/negotiations
• 7:30 PM Visit by Kumar Challa, Ph.D representing “Love All Serve All” introduction, non-profit’s potential purchase of 0 Central Street aside Wilson’s/Indulge Pet Resort, Berlin
TOWN ADMINISTRATOR REPORT - online at:
http://www.townofberlin.com/town-administrator/pages/town-administrator-reports
OLD BUSINESS
• UPDATE: 2020 Annual Town Meeting motions
• VOTE: Acceptance of Blended 1st year TA performance evaluation narrative
• VOTE: With regard to Town response to COVID-19:
o Termination of COVID-19 Work from Home Policy, effective June 29 (subject to final approval of the following item(s)).
o Proposed Town buildings reopening schedule (contingent on ability to comply with MA COVID-19 Reopening protocols) as follows:
June 29th to Town Employees
July 6th to Public by appointment only
NEW BUSINESS
• VOTE: to authorize 110 Grill application for temporary expanded/amended Licensed Premises for Common Victualler & All Alcoholic Beverage Onsite Consumption (Section 12)
• VOTE: Authorize COVID-19 related FY20 deficit spending letter to DOR (per MGL Chapter 44, Section 31)
• VOTE: Statement of the Berlin Board of Selectmen condemning racism
• VOTE: Line Item Transfers
• VOTE: Award 2020 Mabel Felton Marble Memorial Scholarships
o Abby Hyatt – Tahanto Class of 2020 – Nursing studies – Salve Regina, Newport, RI
o Natassja William Francisco – Tahanto Class of 2020 – Sociology – University of Massachusetts at Lowell
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
• Click the link to join the webinar: https://zoom.us/j/148969555
• Or iPhone one-tap: US: +16465588656,,148969555# or +13126266799,,148969555#
• Or Telephone: Dial +1 646 558 8656 - New York City, New York
o Webinar ID: 148 969 555
o Telephone caller codes:
• *6 to turn on/off your phone microphone
• *9 to ‘raise your hand’ from the audience.
Every effort will be made to note the order in which audience members have raised their hand to be ‘called upon’.
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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