Calendar

SELECT BOARD CALENDAR

02/07/2023 | hybrid MEETING

select board hearing room 

6^th floor, bbrookline town hall 

or 

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Click here for the agenda packet/meeting materials

• Heather A. Hamilton – Chair
• John VanScoyoc – Vice Chair
• Bernard W. Greene
• Miriam Aschkenasy
• Michael Sandman
• Charles Carey – Town Administrator

1.

ORGANIZATION OF THE BOARD

5:30 PM

Reorganization of Select Board leadership.

2.

ANNOUNCEMENTS/UPDATES

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

3.

PUBLIC COMMENT

Public Comment period for residents 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

4.

MISCELLANEOUS

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

4.A.

Question of approving the meeting minutes from January 31, 2023.

4.B.

Question of approving the authorization to hire request for a Pipe Layer/Laborer (LN-02) in the Water and Sewer Division of the Department of Public Works.

4.C.

Question of approving Change Order #8 with Lambrian Construction in the amount of $20,006.00 for work related to the BHS Quad and Third Floor Classrooms Renovations project.

4.D.

Question of approving a proclamation recognizing national Black History Month.

5.

CALENDAR

Review and potential vote on Calendar Items

6.

MBTA COMMUNITIES STATEMENT

Discussion & possible vote on a statement regarding Form-Based Zoning Along the Harvard Street Corridor.

7.

SCHOOL COMMITTEE VACANCY BALLOT LANGUAGE

Question of placing the position of School Committee Member for a term of 1 year to fill a vacancy on the ballot at the May 2, 2023 Annual Town Election.

8.

MWRA BOND SALE

Question of approving the MWRA LWSAP Financial Assistance and Loan Agreement package as provided and authorize the Town Administrator and the Finance Director/Treasurer to sign and execute the agreement on behalf of the Town.

9.

LOCAL EMERGENCY PLANNING COMMITTEE SLATE AND BYLAWS

Presentation from Emergency Management Coordinator Cheryl Snyder and possible vote on the bylaws and slate for the Local Emergency Planning Committee (LEPC).

10.

BROOKLINE DAY UPDATE

Update on Brookline Day from Recreation Director Leigh Jackson; the event is scheduled for September 10, 2023.

11.

CIVILIAN COMLAINT POLICY

Presentation from PCAC Chair Judith Fabricant and Acting Chief Paster on revisions to the Town's civilian complaint policy for adoption by the Select Board.

12.

HEALTH DEPARTMENT MARIJUANA STUDY UPDATE

Presentation from Health Commissioner Sigalle Reiss on the status of the Heath Department's Marijuana Research Study.

13.

APPOINTMENTS

Appointment/reappointment to the following boards/commissions:

Planning Board

Planning Process Study Committee