Letterhead for Select Board Agenda

Select Board Regular Meeting
Monday, February 3, 2020 6:30 PM
Longmeadow High School - Meeting Room A15
535 Bliss Road, Longmeadow, MA

AGENDA

1.

Open Session, Announcement of Audio and Video Recording, Pledge of Allegiance

2.

Executive Session

1.     Vote To Enter Executive Session:
Chair requests that Select Board vote to enter Executive Session in accordance with MGL Chapter 30A, Section 21(a) (3) to discuss strategy with regard to anticipated litigation relative to the DPW, and anticipated regulatory litigation relative to TGP 261 Upgrade Projects and Columbia Gas lateral/meter station, and petition to intervene, discussion of which in open meeting may have a detrimental effect on the litigating position of the Town and the Chair so declares, to reconvene in open session. 

Approval of Past Minutes: January 21, 2020


3.

Announcements

 

Announcements 2-3-2020

4.

Board/Committee Vacancy Interviews

5.

Resident Comments

6.

Select Board Comments

7.

Town Manager's Report

 

TM Report 2-3-2020

8.

Chair's Report

9.

Old Business

 

1. Approve Minutes: January 21, 2020 Regular Meeting and January 21, 2020 Select Board/Planning Board Joint Meeting

 

2. Charter Amendments/Town Manager Section 5

10.

New Business

 

2. Sign Presidential Primary Election Warrant

 
4. Goal Setting/Financial Discussion
 
5. Sign Bylaw Discussion
 
6. MHC Preservation Award/Letter of Support
 
7. Greenwood Building Future Reuse
11.

Correspondence received by Select Board

 

1. Comcast Letter 1/23/2020

12.

Adjourn

~ The listing of matters are 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. ~