| Agenda: | TOWN OF SOUTHAMPTON
SELECT BOARD AGENDA
Tuesday, December 10, 2024 AT 6:00 PM
Town Hall
1st Floor Meeting Room
210 College Highway, Southampton, MA 01073
________________________________________Pledge of Allegiance
• Call to Order
• Citizen Speak
Executive Session- 6:05 PM
• MGL c. 30A Sec 21 (a) # 2 – To conduct strategy sessions in preparation for negotiations with non-union personnel or to conduct collective bargaining sessions or contract negotiations with non-union personnel. (Highway Superintendent and Town Accountant)
Return to Open Session
Appointments/Resignation
• Terry Ann Hoog – Resignation, Open Space Committee, effective 11/20/2024
• Mark Kassis – New Appointment, Open Space Committee, 3yr term to expire 06/30/2027
Reports
• Town Administrator
• Select Board
New Business: Action/Discussion
• Greenway updates/equestrian path
• ARPA Applications
• ADA compliance
• Classification Plan
• Sewer Update
• Springfield Materials Recycling Facility (MRF) extension
• Federal Grants Policy
• Holiday Closing Policy
• 250th Anniversary info
• Any other necessary business that cannot await the next regular December 23rd Select Board Meeting.
Licenses/Permits
• Alcohol and Other - Annual License Renewals
Camp Jahn: Alcohol., Common Victualler, Entertainment, Coin-Op Devices
Paisanos Restaurant and Pub: Alcohol, Common Victualler, Entertainment, Coin-Op Devices
Southampton Country Club: Alcohol, Common Victualler, Entertainment, Coin-Op Devices
Tin Can Alley Lounge: Alcohol, Common Victualler, Entertainment, Coin-Op Devices, Bowling Alley
West Lake Gourmet: Alcohol, Common Victualler
Pure Food Market: Alcohol, Common Victualler
Glendale Ridge Vineyard: Alcohol, Common Victualler, Entertainment
County Liquor: Alcohol
Smittys Package Store: Alcohol
Southampton Beer and Wine: Alcohol
• Common Victualler License Renewals
AnyTime Nutrition
Bashista Orchards
Big Y
Cumberland Farms
Dunkin Donuts
Sheldon’s Ice Cream
Personnel Change Formss
• PCF-Emily Munska: Library, change of hours increase up to <20hrs/wk.
Old Business
• Stormwater Enterprise Fund
• Broadband Committee Charge
• Manhan Meadows Bridge Update
• Capital Asset Planning
• Surplus Equipment Disposal
• FY23 Status Audit
• Green Energy – Project Updates
• East Street - East Section & Greenway TIP Project
Calendar & Announcements
• Select Board Meetings –
December 23rd, 2024 – Zoom Mtg
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. |