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
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
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.
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 firstname.lastname@example.org. The full Policy on Public Comment is available here.
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.
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.
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Brookline, MA 02445