| Agenda: | TOWN OF SOUTHAMPTON
SELECT BOARD AGENDA
Tuesday, July 5, 2022 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.
• You are free to ask questions or to make your point for all to consider. However, engaging in active debate with the Select Board or audience members will not be allowed. All comments and questions must be directed to the Chair of the Board.
• All remarks must be respectful and courteous, free of name-calling and personal attacks. Inappropriate language will not be tolerated.
Presentations
• MS-4 Stormwater Annual Presentation and Public Outreach – Tom LeCourt – Tighe & Bond
Qtrly. Reports
• None
Reports
• Town Administrator Report
• Select Board
• Ad Hoc Grant Committee
Appointments/Resignations
• Thomas Bashista – Agricultural Commission – term to expire June 30, 2025
• Robert Fletcher – Agricultural Commission – term to expire June 30, 2025
• Marla Hanc – Agricultural Commission Alternate – term to expire June 30, 2025
• Claudia Lucas – Agricultural Commission – term to expire June 30, 2025
• Virginia Ahart – By-Law Advisory Committee – term to expire June 30, 2023
• Christine Fowles – By-Law Advisory Committee – term to expire June 30, 2025
• Francine Tishman – By-Law Advisory Committee – term to expire June 30, 2024
• Jon Lumbra – Capital Improvement Committee – term to expire June 30 2024
• Nancy Ruscio – COA Board – teerm to expire June 30, 2025
• Karen Adamski – Cultural Council – term to expire June 30, 2025
• Luci Dalton – Cultural Council – term to expire June 30, 2025
• Jodi Loud – Cultural Council – term to expire June 30, 2025
• Robert Kozub – Historical Commission – term to expire June 30, 2025
• Francine Tishman – Master Plan Implementation Committee – term to expire June 30, 2024
New Business: Action/Discussion
• Select Board Liaison Assignments & Select Board Committee Appointments
• Departmental Transfers
• FY 2022 Expense & Revenue Reports
• Housing Authority – Ad Hoc Housing Trust Committee Charge
• Qtrly Repot Calendar – Discussion
• Assistant Town Accountant Recruitment - Discussion
• Any other necessary business that cannot await the next regular July 19th Select Board Meeting.
Old Business: Action/Discussion
• State Opioid Settlement - Update
Signatures
• Personnel Change Forms (PCF - PRF)
• None
Licenses/Permits
• One Day Wine & Malt – Katelyn Petta – Conant Park Pavilion – July 9th, 1 PM to 8 PM
Warrants
• None
Other Documents requiring Signatures
• None
Minutes to Approve
• March 29, 2022
Pending Items
• Old Town Hall
• Clearwater Woodland Boundary - Update
• Charter Building Fomer Road
• DOER – Green Community Grant
• East Street East Section VHB TIP Proposal
Calendar & Announcements
• Select Board Meetings – July 19th
• Select Board Meetings – August - TBD
Select Board to adjourn Open Session
Executive Sessions – Select Board
• None |