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Addition /Change to item 4, postponement of item 9
Tuesday April 2, 2019
SELECT BOARD’S HEARING ROOM
Question of whether the Select Board shall enter into executive Session for the purposes described in Agenda items 2 and 3.
EXECUTIVE SESSION - LITIGATION
Proposed Executive Session for the purpose of discussing litigation strategy in the matter of the Baldwin School project, if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares.
EXECUTIVE SESSION - EXECUTIVE SESSION MINUTES
Question of approving the following executive session minutes:
January 22, 2019
January 29, 2019
February 5, 2019
Proposed Executive Session for the purpose of discussing litigation strategy in the matter of Brookline v. Civil Service Commission SUCV 19-853.
Select Board to announce recent and/or upcoming Events of Community Interest.
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@example.com. The full Policy on Public Comment is available at http://www.brooklinema.gov/376/Meeting-Policies
Approval of miscellaneous items, licenses, vouchers, and contracts.
Question of approving the minutes of March 19, 2019.
Question of approving and executing an Agreement with Abe Faber, Market Manger and Market Treasurer, for the operation of the Farmers’ Market at the Centre Street West Parking Lot on Thursdays from 9am-9pm from June 6, 2019 thru November 21, 2019. *note there will no market on July 4, 2019.
Update on the Beacon Street EV Charging Expansion Project.
Question of approving the application of Alternate Manager Brian R. Foley for Doolin Cottage Coro, d/b/a The Publick House located at 1648 Beacon Street.
Question of renewing the Seasonal All Kinds of Alcoholic Beverages License as a Common Victualler held by Grill on the Green, Inc., d/b/a Vineripe Grill, Lisa Wisel, Manager, at 1281 West Roxbury Parkway from April 1, 2019 thru January 15, 2020.
Question of granting a Temporary All Kinds Beverages Sales to the Hellenic Association of Boston to be held on Saturday, April 6, 2019 for a Dinner/Dance from 8:00PM – 1:00PM at 162 Goddard Ave.
Question of granting the following Temporary Wine and Malt Beverages Non-Sales to Larz Anderson at 15 Newton Street:
Friday April 5, 2019 for a Corporate Retirement Party from 5:30PM – 11:00PM at 15 Newton Street
Saturday April 6, 2019 for NEU Reception from 6:30PM – 10:00PM
Friday April 12, 2019 for Dancing with the Cars from 5:30PM – 11:00PM
Review and potential vote on Calendar Items
FY2020 BUDGET REVIEW
Review of the following FY2020 Departmental Budgets:
BOARDS AND COMMISSIONS - INTERVIEWS
The following candidates for appointment/reappointment to Boards and Commissions will appear for interview:
Brookline Commission for Women
Cheryl Ann Snyder
FY2020 FINANCIAL PLAN
Water & Sewer
WARRANT ARTICLE REVIEW
Public Hearing and possible vote on the following Warrant Articles for the May 21, 2019 Annual Town Meeting:
Article 6 Special Appropriation Close-outs/Debt Rescission (Select Board)
Article 12 20 Boylston St Easement (DPW)
Article 16 BV Parking Benefit District (Dempsey)
Article 18 Leash Law (DPW)
Article 23 EV Fleet
Article 30 Resolution on outdoor pool
Article 22 Ped Friendly Street Lights
Further Review and possible vote on the following Warrant Article for the May 21, 2019 Annual Town Meeting:
Article 11 High School Project MBTA easement
Article 24 Green Town Electricity
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 Caitlin Haynes, 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.