Updated SB letterhead agenda


Select Board Regular Meeting

Monday, March 7, 2022
 7:00 PM

Longmeadow High School, Room A15

535 Bliss Road, Longmeadow, MA

Hybrid Meeting

 AGENDA



1.

Arrangements for remote participation By Select Board members and members of the public are made in accordance with Chapter 20 of the Acts of 2021

Documents:
  1. c20actsof2021.pdf
2.

Join Virtually

Please click the link below to join the webinar:

https://us02web.zoom.us/j/86117582024?pwd=eVV6SDlaZmVuSXIwRXRJdHp2SE15dz09

 or dial by phone +1 646 558 8656     Webinar ID: 861 1758 2024     Passcode: 973384

    


3.

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

4.

Announcements

Documents:
  1. _Select Board Regular Meeting - Announcements (4).pdf
5.

Capital Planning Committee

A.

Capital Plan Budget Recommendation

Documents:
  1. CPC Recommendations, cover letter (1).pdf
  2. FY 2023 CPC Proposals.pdf
6.

Resident Comments

7.

Select Board Comments

8.

Town Manager's Report

Documents:
  1. Town Manager Report March 7 2022.pdf
9.

Old Business

A.

Approval of Meeting Minutes

a.

February 22, 2022 Draft Minutes

Documents:
  1. 2 22 22 Minutes Draft.pdf
10.

New Business

A.

Town Manager FY2023 Budget Presentation

Documents:
  1. Budget Memo to Select Board.pdf
  2. FY23 Budget worksheet line item.pdf
  3. FY23 Budget worksheet master.pdf
B.

Annual Town Meeting Draft Warrant Review

Documents:
  1. Draft ATM 2022 Warrant (1).pdf
C.

Recovery of HCRRB losses

D.

2021 Citizen of the Year / Commendation Award Process

Documents:
  1. Citizen of the Year and Commendation Award Process.pdf
E.

Select Board Commendation Letter - Investiture of Bay Path University President, Sandra Doran

Documents:
  1. Certificate of Appreciation-Sandra J. Doran, J.D.docx SB meeting.pdf
11.

Correspondence

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. ~