Agenda: | Chatham Select Board
February 21, 2024 5:30 PM
Annex Large Meeting Room 261 George Ryder Road
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDI2NjUwZTQtMTc2Yi00YjgyLWFmNTItOTgzYTE5MjdkMDgy%40thread.v2/0?context=%7b%22Tid%22%3a%224f417a68-a412-4139-a47c-97515be2b99f%22%2c%22Oid%22%3a%2211ea8616-c3ff-43d4-8386-c2321a02286f%22%7d
CALL IN NUMBER: 1-508-945-4410
CONFERENCE ID: 203 386 491#
Pursuant to Governor Healey’s March 29, 2023 signing of the Acts of 2023 extending certain COVID-19 measures adopted during the State of Emergency suspending certain provisions of the Open Meeting Law, G.L. c. 30A, § 20 until March 31, 2025 this meeting of the Chatham Select Board is being conducted in person and via remote participation.
Every effort will be made to ensure that the public can adequately access the proceedings as provided for in the Order. A reminder that persons who would like to listen to this meeting while in progress may do so by calling the phone number 1 (508) 945-4410, Conference ID: 203 386 491# or join the meeting online via Microsoft Teams through the link in the posted agenda.
While this is a LIVE broadcast and simulcast on Chatham TV (Xfinity channel 8 and 1072), despite our best efforts, we may not be able to provide real-time access. We will post a record of this meeting on the Town’s website as soon as possible.
I. Public Announcements and Agenda Requests
II. Public Comments on Business Agenda
III. Business Agenda
A. FY2025 Budget Review/2024 Annual Town Meeting Articles Review – Vote Town Department – Natural Resources, Community Development, Information Technologies (IT) Division, General Government Divisions, Other/Undesignated, Community Services
B. Updates to Town Manager’s Budget Recommendations (if needed)
C. Draft Warrant Articles:
1. Waterfront Bond Article Reauthorization
2. Dredging
3. Prior Year Bills (Free Cash)
4. Consolidated Revolving Funds – Authorization (Includes WUF)
5. Airport Revolving Fund Authorization – MGL Ch. 44, section 53E1/2
6. Stabilization Appropriation per Policies (Transfer from Overlay Surplus)
7. Other Post Employment Benefits (OPEB) Funding (Tax Levy)
8. Airport Capital Articles
a. Chatham Municipal Airport Electric Vehicle (EV) Charging Stations
b. Chatham Municipal Airport Capital Improvement Projects
IV. Executive Session – MGL Ch. 30A, Section 21a(3)
To Discuss Strategy with Respect to Collective Bargaining (Chatham Permanent Fire Fighters International Association of Fire Fighters Local 2712 and Chatham Sergeants and Police Officers – MCOP Local 294) if an Open Meeting May Have a Detrimental Effect on the Bargaining or Litigating Position of the Select Board and the Chair so Declares with no return to Open Session. |