November 9, 2021
2021-11-09T18:00:00
Select Board Meeting, November 9, 2021 at 6 PM via Zoom
Tuesday, November 9, 2021
| SELECT BOARD CALENDAR FOR 11/09/2021 REMOTE MEETING Please click this URL to Register & Find the Information to Join as an Attendee via your Confirmation Email: https://brooklinema.zoomgov.com/webinar/register/WN__vEXoEPsQ6mCpheVGyrqTg To Join by Phone: +1 646 828 7666 Webinar ID: 161 453 3228 Password: 24092274 To Watch and Comment: BrooklineInteractive.org/live Find packet material here |
- Heather A. Hamilton – Chair
- Raul Fernandez – Vice Chair
- Bernard W. Greene
- John VanScoyoc
- Miriam Aschkenasy
- Melvin A. Kleckner – Town Administrator
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1. | | ANNOUNCEMENTS/UPDATES |
| 6:00 PM | Select Board 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 Select Board’s office at 617-730-2202 or by e-mail at [email protected] 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. |
| 3.A. | | Question of approving the following meeting minutes October 25, 2021 and November 2, 2021. |
| 3.B. | | Question of approving the authorization to hire request for the Water and Sewer Director (D-6) within the Department of Public Works. |
| 3.C. | | Question of approving the following alternate managers for NETA: Arielle Herold Suzanne Rzecznik |
| 3.D. | | Question of approving Amendment #16 to the contract with Jonathan Levy Architects for the Driscoll School project for geothermal system design services in the amount of $79,244.00. |
| 3.E. | | Question of approving an appropriation transfer in the amount of $26,522.06 for security enhancements to the Public Health Building. |
| 3.F. | | Question of approving contract PW/14-25, “2019 Master Services Agreement, Task Order No. 2” with Brown & Caldwell in the amount of $313,837.00 |
| 3.G | | Question of approving a Temporary Wine and Malt Beverages Non Sales License to The Larz Anderson Auto Museum to be held on Tuesday, November 16, 2021 for Luncheon Presentation 12:00PM – 3:00PM at 15 Newton Street. 50 people expected to attend. |
4. | | CALENDAR |
| | Review and potential vote on Calendar Items |
5. | | BOARDS AND COMMISSIONS - INTERVIEWS |
| | | The following candidates for appointment/reappointment to Boards and Commissions will appear for interview: |
| Brookline Village Parking Benefit District Advisory Committee: Sara Petras Jamie Siracusa |
6. | | ECONOMIC DEVELOPMENT ADVISORY BOARD REPORT PRESENTATION |
| | | Presentation of the Economic Development Advisory Board's Life Science Report. |
| | | Further review and possible reconsideration/vote on the Warrant Articles for the 2021 Fall Town Meeting including but not limited to: Warrant Article 6 - Sidewalk Obstruction Warrant Article 12 - Hybrid Meeting Technology STM 2 Warrant Article 1 - Budget |
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. The Town of Brookline does not discriminate on the basis of disability in its hiring or employment practices. This notice is provided as required by Title II of the Americans with Disabilities Act (ADA) and by Section 504 of the Rehabilitation Act of 1973. Questions, complaints, or requests for additional information may be sent to Sarah Kaplan, Community Relations Specialist and ADA / Section 504 Coordinator. Persons with disabilities who need either auxiliary aids and services for effective communication, written materials in alternative formats, or reasonable modifications in policies and procedures in order to access programs and activities of the Town of Brookline are invited to make their needs and preferences known to the ADA Coordinator. This notice is available in alternative formats from the ADA Coordinator.