Select Board

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Tuesday, April 25, 7:00 pm until 8:00 pm
A meeting of the Selectboard

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https://zoom.us/j/94460276391?pwd=N294R3hyQzlyMUtsZ1ZkMTBjL3BPdz09

Meeting ID: 944 6027 6391

Passcode: 650146

Meeting of Selectboard

Members: (Quorum)

• Present: Tom Hankinson, Chair, at 7:00 PM
• Present: Patricia Duffy, at 7:00 PM
• Present: Melissa Colbert, at 7:00 PM

Also Present:

• Margie M.
• Lisa S.
• for the Select Board. Also present: Ann D.
• Amy R.
• David R.
• Ken K.
• Tim S.
• Jya P. and Moderator Larry Farber.

See original Agenda * * * DRAFT Meeting Minutes * * *

Meeting opened: 7:00 PM

Meeting closed: 8:17 PM

0. Meeting Preliminaries

   • Meeting Opened / Attendance Taken (see above).

   • Minutes Approved: Thu, Apr 20 - Select Board/Finance Committee

1. Business

   • Accounting transition/assistant position

     General Discussion...
     The board reviewed the draft for the new Accountant Assistant position and approved it. The position will be posted.

   • Approve minutes of April 4 and 11

     General Discussion...
     Approved.

   • Candidate's Night Statements

     General Discussion...
     An announcement was made for Candidate’s Night and speeches, but no one came.

   • Labor Counsel Agreement

   • One-Stop Grant Projects

     General Discussion...
     The board went over the three One Stop for Growth Grant ideas and agreed to pursue one for Leverett Center and one for a complete streets program.

   • Review warrant and motions

     General Discussion...
     Motions for Annual Town Meeting were reviewed. The Moderator needs to leave Town Meeting at 12:30 so it was decided to have announcements at the end of the meeting instead of at the start. Lisa will call the Asst. Moderator to let her know she may be needed.

2. Meeting Wrap-up

   • Next Meetings:
     1. Thu, Apr 27, at 7:30 PM "Ad Hoc Committee for the future of the Field Building"
     2. Sat, Apr 29, at 9:00 AM "Annual Town Meeting"
     3. Tue, May 9, at 7:00 PM "Select Board"
     4. Tue, May 23, at 6:00 PM "Select Board"
     5. Thu, May 25, at 7:30 PM "Ad Hoc Committee for the Future of the Field Building " -- CANCELLED
     6. Tue, Jun 6, at 7:00 PM "Select Board"
   • Published! Meeting Closed at 8:17 PM.

The listing of matters is those reasonably anticipated by the Chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.

Posted to: Select Board on 2023-03-27 11:18:03 (updated 2023-03-27 11:18:35).