| Agenda: | TOWN OF SOUTHAMPTON
SELECT BOARD AGENDA
Monday, December 23, 2024 AT 6:00 PM
Zoom Meeting
________________________________________
Join Zoom Meeting
https://us02web.zoom.us/j/83392807209?pwd=HtmER7z1bIjAKkkOyulSrUJnJNcTlY.1
Meeting ID: 833 9280 7209
Passcode: 439357
Pledge of Allegiance
• Call to Order
• Citizen Speak
Appointments/Resignation
• Evan Huff – Conservation Commission, 3-year term to expire June 30, 2027
New Business: Action/Discussion
• ARPA Applications w/Ad Hoc Tech Committee
Reports
• Town Administrator
• Select Board
New Business: Action/Discussion
• 250th Anniversary info
• Any other necessary business that cannot await the next regular January 7th, 2025 Select Board Meeting.
Licenses/Permits
• Common Victualler License Renewals
o Good Eats to Go
o Stop N Save
o Subway
o Walgreens
Minutes to Approve
• November 26, 2024
Warrants
• PD25-20A $236,303.46 Warrant Approval – Pending
• W25-21 $315,901.71 Warrant Approval – Pending
• P25-22 $356,311.73 Warrant Approval – Pending
• PD-22 $60,013.50 Warrant Approval – Pending
• W25-23 $211,770.30 Warrant Approval - Pending
Old Business
• Stormwater Enterprise Fund
• Broadband Committee Charge
• Manhan Meadows Bridge Update
• Capital Asset Planning
• FY23 Status Audit
• Green Energy – Project Updates
• East Street - East Section & Greenway TIP Project
Calendar & Announcements
Select Board Meetings – January 7 & 21, 2025
Adjourn Meeting
Citizen Speak: The Select Board reserves a portion of its meetings for public comment and encourages participation. 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. Participants are 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 take longer than the five minutes allocated then, at the discretion of the Chair, the matter will be placed on an upcoming Select Board 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. |