Next Select Board Meeting - February 7, 2023 @ 5:30 p.m.
All are welcome to attend and participate in our open and public meetings. The agenda for each meeting is posted 48 business hours prior to the scheduled meeting time and can be accessed through the Select Board’s webpage.
Attend in-person at the Town Office Annex, Large Meeting Room. Join the meeting on-line or participate by phone by dialing 1-508-945-4410 and entering Conference ID 203 386 491#.
January 31, 2023
II. Public Hearings
A. Continued Public Hearing of 1/3/23 - Cow Yard Parking Restrictions
III. Drinking Water and Pumping Update – Tom Barr, Weston & Sampson Project Manager
IV. Public Announcements and Agenda Item Requests
V. Public Comments on Business Agenda
VI. Business Agenda (Board Discussion Items)
A. Electronic Voting Recommendation – Finance Committee Subcommittee Report and Demonstration
B. Commerce Park Drainage Issues (JD 1/3/2023) –Natural Resources Director Duncanson and Town Counsel Costello
C. 1610/0 Main Street, West Chatham for a Council on Aging Facility/Center for Active Living; Recommendation from the Council on Aging Board of Directors, Draft Warrant Articles, and Oher Related Considerations
D. FY2024 Budget Review/2023 Annual Town Meeting Articles Review:
i. General Government & Community Services
ii. Community Development
iii. Public Safety
iv. Capital Plan/Articles
1. Wastewater Capital Stabilization Fund and Appropriation/Transfer from Free Cash “One-time” Revenue – Wastewater IMA Funds - $2,265,000
E. Committee Review Follow-up (10/11/22) Determine Oversight of Trap Dock Operation – NR Staff
F. Committee Appointments; Energy and Climate Action Committee
G. Convene Affordable Housing Trust Fund Board of Trustees Meeting
VII. Executive Session - Affordable Housing Trust Fund Board of Trustees - MGL Chapter 30A, Section 21 #6
To consider the purchase, exchange, taking, lease, or value of real property (30 Ocean View Terrace) if such discussion may have a detrimental effect on the negotiating position of the governmental body with no return to Open Session.