| Agenda: | TOWN OF SOUTHAMPTON
SELECT BOARD AGENDA
Tuesday, November 12, 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
Appointments
• Bruce Bowman – Ad Hoc Grant Search Committee, Term to expire 06/30/2026
• Kimerly Kuplast - Board of Assessors, until next election, Term to expire 05/20/2025
Hazard Mitigation Plan Public Meeting 7:00 PM
Join Zoom Meeting
https://us02web.zoom.us/j/84110358832?pwd=IqsWNyboVgtzhe2T1V1q4LBkbtkp7q.1
Presentations
• Assessor – David Zagorski – Tax Hearing
Reports
• Town Administrator
• Select Board
New Business: Action/Discussion
• Highway Department additional surplus equipment – 2007 Chevy
• Montgomery Gravel Pit – Update
• Sewer Study - Update
• FY26 Budget Process
• Any other necessary business that cannot await the next regular November 26th Select Board Meeting.
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 – November 26, December 10 & 24, 2024
Executive Sessions – Select Board
• 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)
• MGL c. 30A Sec 21 (a) # 3- To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares; (Highway Union)
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. |