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Select Board, January 9, 2018, Executive Session 6:00 p.m., Public Session 7:00 p.m.

472

SELECT BOARD
CALENDAR
FOR
TUESDAY, JANUARY 9, 2018

SELECT BOARD’S HEARING ROOM

  • Neil Wishinsky – Chair
  • Benjamin J. Franco
  • Nancy S. Heller
  • Bernard W. Greene
  • Heather A. Hamilton
  • Melvin A. Kleckner – Town Administrator

01. OPEN SESSION

6:00 p.m.

Question of whether the Select Board shall enter into Executive Session for the purposes described in Agenda items 2 and 3 below.

02. PROPOSED EXECUTIVE SESSION

EXECUTIVE SESSION MINUTES

For the purpose of approving the following Executive Session minutes, pursuant to M.G.L. c. 30A, §21(a), Purpose (7):

Executive Session meeting minutes of January 2, 2018.

03. PROPOSED EXECUTIVE SESSION

PERSONNEL

For the purpose of discussing the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual.

04. ANNOUNCEMENTS/UPDATES

7:00 p.m.

Select Board to announce recent and/or upcoming Events of Community Interest.

05. PUBLIC COMMENT

Public Comment period for citizens who requested to speak to the Board regarding Town issues not on the Calendar.

Up to fifteen minutes for public comment on matters not appearing on this Calendar shall be scheduled each meeting. Persons wishing to speak may sign up in advance beginning on the Friday preceding the meeting or may sign up in person at the meeting. Speakers will be taken up in the order they sign up. Advance registration is available by calling the Select Board’s office at 617-730-2211 or by e-mail at sorsini@brooklinema.gov. The full Policy on Public Comment is available here.

06. MISCELLANEOUS

Approval of miscellaneous items, licenses, vouchers, and contracts.

A. Question of approving the minutes of January 2, 2018.

B. Question of accepting a donation in the amount of $400.00 from the Korean Church of Boston for the Fire Department.

C. Question of accepting a donation in the amount of $50.00 from Andrea Bullock for the Fire Department.

07. CALENDAR

Review and potential vote on Calendar Items

08. FIRE DEPARTMENT – PERSONNEL

Question of authorizing the upgrade of a Lieutenant position in the Training Division to Captain and to promote Fire Lieutenant David Randolph to Fire Captain.

A. Update on the Fire Department’s recruitment activities.

09. BAA MARATHON SPECIAL PERMIT

Stuart Wall of the BAA will appear to request a Special Use Permit for the running of the 2018 Boston Marathon scheduled for April 16, 2018.

10. SELECT BOARD’S COMMITTEE ON SENIOR TAX POLICY

Members of the Select Board’s Committee on Senior Tax Policy will appear to provide the final report of the committee.

11. BOARDS AND COMMISSIONS – INTERVIEWS

The following candidates for appointment/reappointment to Boards and Commissions will appear for interview:

  • Housing Advisory Board
  • Rita McNally (reappointment)

12. BOARDS AND COMMISSIONS – APPOINTMENTS

Question of making appointments/reappointments to the following Boards and Commissions:

  • Conservation Commission
  • Housing Advisory Board

13. FY2019 BUDGET OBJECTIVES

Review of the Select Board’s FY2019 Budget Objectives.

Address:

Town Hall Selectmen’s Hearing Room
333 Washington Street, 5th Floor
Brookline, MA 02445

Contact:

Tel.:     617-730-2430
Emailrobin_coyne@psbma.org