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Event Details

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Date:
May 23, 2017
Time:
6:00 PM
Time Details:
Room 209
Location:
School-Brookline High
Address:
115 Greenough Street
Brookline, MA 02445
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Revised Board of Selectmen, May 23, 2017, 6:00PM

Tuesday, May 23, 2017


 

Board of Selectmen

CALENDAR II

FOR

Tuesday, May 23, 2017

Brookline High School

rOOM 209
Addition to item 5: "Article 23"

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



1.

 

ANNOUNCEMENTS/UPDATES


 


6:00 P.M.

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


2.

 

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 Selectmen’s office at 617-730-2211 or by e-mail at SOrsini@brooklinema.gov. The full Policy on Public Comment is available at http://www.brooklinema.gov/376/Meeting-Policies


3.

 

MISCELLANEOUS


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


 

A.


Question of approving the minutes of May 16, 2017.

 

 

B.


Question of appointing Selectman Nancy Heller to the Devotion School Building Committee.

 

 

C.


Question of approving Change Order No. 7, increase in the amount of $151,984.00, to the contract with Shawmut Design and Construction in connection with the Renovations and Additions to the Edward Devotion School.

 

 

 

 

D.


Question of approving and executing Contract No. P-17-22 Preparation of a Strategic Asset Plan & Major Parcel Study with Sasaki Associates, Inc. in the amount of $175,000.00.

 

 

E.


Question of approving payment to Mario Susi, Inc. in the amount of $11,436.29 for emergency water main repairs to Beaconsfield Road.

 

 

F.


Question of approving an appropriation transfer for the Advisory Committee in the amount of $1,000.00.

 

 

G.


Question of granting a Temporary All Kinds of Alcoholic Beverages (Sales) to Annunciation Greek Orthodox Cathedral of N.E. for a Bridal Shower to be held on May 27, 2017 at 162 Goddard Ave. 

*pending police approval


4.

 

CALENDAR


 



Review and potential vote on Calendar Items


5.

 

WARRANT ARTICLES


 



Further review and possible reconsideration of the Board’s vote on the following Warrant Articles for the May 23, 2017 Annual Town Meeting:

 

Article 9  FY18 Budget
Article 10 Warrant Posting     
Article 13 Tobacco

Article 15 Sign By-Law Administrative Review
Article 23 Resolution local option gasoline tax

 


6.

 

WARRANT ARTICLES


 



Further review and possible reconsideration of the Board’s vote on Warrant Articles for the May 23, 2017 Annual Town Meeting.             

 


7.

 

SOCIAL MEDIA POLICY


 



Sandra DeBow, Director of Human Resources, will appear to present and seek the Board of Selectmen’s adoption of the Social Media Policy.

 


8.

 

DRUG-FREE WORKPLACE POLICY


 



Sandra DeBow, Director of Human Resources, will appear to present and seek the Board of Selectmen’s adoption of the Drug-Free Workplace Policy.



The Town of Brookline does not discriminate on the basis of disability in admission to, access to, or operation of its programs, services, or activities. Individuals, whom are in need of auxiliary aids for effective communication in Town programs and services, may make their needs known by contacting the Town's ADA Compliance Officer by clicking here: http://www.brooklinema.gov/Town-Legal-Notice. Those who need effective communication services should dial 711 and ask the operator to dial the relevant Town Department.