| Agenda: | TOWN OF SOUTHAMPTON
SELECT BOARD AGENDA
Tuesday, Nov. 14, 2023 AT 6:00 PM
Town Hall
1st Floor Meeting Room
210 College Highway, Southampton, MA 01073
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Pledge of Allegiance
• Call to Order
“Open Time for the Public”
The Select Board reserves a portion of its meetings for public comment and encourages participation as follows:
• 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. Plan on being 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 consume 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.
New Business: Action/Discussion
• Articles for Special Town Meeting
o Previous Fiscal Year Unpaid Bills
o Community Preservation – Mountain Waters Projects – Kestrel Land Trust
o Police Department Inter Department Transfers
o Highway Department Inter Department Transfers
o Fire Department Inter Department Transfers/Appropriation
o Health Department Inter Department Transfers
o By-Laws (2)
Membership of Boards & Commissions
Boards & Committees Conducting Business
o Free cash Transfer/Appropriate to Hampshire Regional Assessment
o Free Cash Distribution
Capital Stabilization
Operating Stabilization
OPEB
o Inter departmental transfer for Unemployment
o Inter-Department Transfer for Assessors
o Strong Chief Statute
o Norris Elementary School Transportation Van acquisition
o Opioid Stabilization Fund
o Capital Request – additional $17,339.70 for Highway Dept. F350 truck
o Capital Request – Norris Elementary School replacement of water stained ceiling tiles $6,500
o Etc.
• Approve and sign Special Town Meeting Warrant
• Any other necessary business that cannot await the next regular November 21st, Select Board Meeting.
Old Business:
None
Calendar & Announcements
• Select Board Meetings – November
• Special Town Meeting – December 5th
Select Board to adjourn Executive Session and not return to Open Session
Executive Sessions – Select Board
• None |