| Agenda: | TOWN OF SOUTHAMPTON
SELECT BOARD AGENDA
Tuesday, September 3, 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
Presentations
• Greenway Committee – Aaron Tauscher
• Park Commission – Dylan Mawdsley
Appointments/Resignations
• Anne Bowman - New Appointment, Housing Authority, until next election May 20, 2025
• Steven Cowley - New Appointment, Fence Viewer, 1 year term to expire June 30, 2025
• Scott Szczebak – New Appointment, representative to FRTA Advisory Board FY25 (July 1, 2024 – June 30, 2025)
Reports
• Town Administrator
• Select Board
New Business: Action/Discussion
• Classification Compensation Plan
• Deed Acceptance 0 College Highway/Signing
• Consideration of initiating the acceptance of MGL c.41 §45 & §47 Board of Commissioners of Trust Funds for Southampton
• Budget Calendar – 1st Draft
• Any other necessary business that cannot await the next regular September 17th Select Board Meeting.
Old Business
• East Street East Section & Greenway TIP Project
• Capital Asset Planning
• Surplus Equipment Disposal
• FY23 Status Audit
• Green Energy Approval
Personnel Change Forms (PCF - PRF)
PCFs
• Sabina McCarthy, Town Clerk Department - Assistant Town Clerk, Resignation effective 6/27/24
• Cynthia Woodard, Town Clerk Department, Assistant Town Clerk New Hire, P/T non benefitted, 19.5 Hrs/Wk, Grade 2/Step 13 $22.40 (Election hours as needed)
• Tyler Colby, Fire Department, Resignation effective 8/16/24
• Raymond Rodriguez, Fire Department, Resignation effective 8/16/24
• Kyle Rondeau, Fire Department, New Hire, Paramedic, P/T Non-benefitted, as needed, $23.29/hr,
• Kate DiSanto, COA, Change in Position, Emergency Two Week Appointment COA Director, FT Benefitted 32 Hrs/Wk, Grade 5, Step 9 $29.63/hr
• Kate DiSanto, COA, Change in Position, COA Director, FT Benefitted 32 Hrs/Wk, Grade 5, Step 9 $29.63/hr
• Andrew Shepard, Water Department, Water Technician, New Hire, F/T Benefitted, 40hr/Wk
Minutes
• July 23, 2024
• August 6, 2024
• August 20, 2024
Calendar & Announcements
• Select Board Meetings – September 17 & October 1, 2024
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. |