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Date:
September 29, 2020
Time:
5:00 PM - 9:00 PM
Location:
Please click this URL to Register & Find the Information to Join as an Attendee via your Confirmation Email: https://brooklinema.zoomgov.com/s/1602176174?pwd=RFZqc3Q2czkvSjhCYWVKUGx5Z3FLdz09 To Join by Phone: +1 646 828 7666 Webinar ID: 160 217 6174
Address:
Brookline, MA 02445
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Select Board Meeting 9.29.20 at 5 PM Remote Participation via Zoom

Tuesday, September 29, 2020


SELECT BOARD

CALENDAR

FOR

09/29/2020 | REMOTE MEETING

Please click this URL to Register & Find the Information to Join as an Attendee via your Confirmation Email:

https://brooklinema.zoomgov.com/s/1602176174?pwd=RFZqc3Q2czkvSjhCYWVKUGx5Z3FLdz09

To Join by Phone: +1 646 828 7666

Webinar ID: 160 217 6174

Password: 93643365

To Watch and Comment:

BrooklineInteractive.org/live

  • Bernard W. Greene -Chair
  • Heather A. Hamilton – Vice Chair
  • Nancy S. Heller
  • Raul Fernandez
  • John VanScoyoc
  • Melvin A. Kleckner – Town Administrator


1.

ANNOUNCEMENTS/UPDATES

5:00 PM

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



Question of voting on a motion to remove Bernard Greene as chair of the Select Board’s Committee on Policing Reforms.


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 kmacgillivray@brooklinema.gov. The full Policy on Public Comment is available at http://www.brooklinema.gov/376/Meeting-Policie


3.

MISCELLANEOUS

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


3.A.

Question of approving the meeting minutes from September 22, 2020.


3.B.

Question of approving a Temporary Wine and Malt Beverages Sales License to Allium Market to be held on Friday, October 2, 2020 for Cheese Class from 6:30PM – 8:30PM at 1330 Beacon Street.


3.C.

Question of approving a Temporary Wine and Malt Beverages Sales License to Allium Market to be held on Friday, October 16, 2020 for Cheese Class from 6:30 PM – 8:30 PM at 1330 Beacon Street.


3.D.

Question of The Country Club of Brookline presenting a community donation and discussion of community benefits for the U.S. Open Golf Championship in Brookline in June of 2022.


4.

CALENDAR

Review and potential vote on Calendar Items


5.

ALTERNATE MANAGER



Question of approving the application for Alternate Manager Danielle Gravelle for NETA at 160 Washington Street Brookline, MA.


6.

FOOD VENDOR LICENSE



Question of approving the application for a Food Vendor License for Vessel MA Operations LLC d/b/a REEF Kitchens at 374 Boylston Street. Hours of operation will be Sunday - Saturday 5:00 AM – 12:00 AM.


7.

RESERVE FUND TRANSFER



Question of approving, and transmitting to the Advisory Committee for subsequent approval, the attached Request for Reserve Fund Transfer in the amount of $225,000 for the installation, lease and maintenance of a temporary refrigeration system at the Jack Kirrane Ice Skating Rink, and fund a study to develop recommendations and cost estimates for an efficient, safe and reliable refrigeration system and ice skating facility in Brookline.


8.

BOARDS AND COMMISSIONS - INTERVIEWS



6:00 PM

The following candidates for appointment/reappointment to Boards and Commissions will appear for interview and possible vote:



Economic Development Advisory Board

Tom Nally

 

Advisory Committee on Public Health

Anthony Schlaff

Pat Maher

Housing Advisory Board

Deborah Brown


9.

WARRANT ARTICLES PUBLIC HEARING



6:20 PM

Public Hearing, discussion and possible vote on the following Warrant Articles for the 2020 Fall Town Meeting:

WA 2 - Collective Bargaining

WA 18 - Ranked Choice Voting

WA 26 - TPOD

WA 28 - Fiscal Education for TMMs

WA 30 - Advisory Committee Recorded Votes

WA 31 - Article 3.1 amendment re: Litigation and Claims

WA 32 - Resolution - Budget Equity

WA 33 - Resolution - Town/School Partnership

WA 36 - SB Stipends

WA 37 - SC Stipends


10.

WARRANT ARTICLES



Further review and possible vote on the following Warrant Articles for the Fall Town Meeting:

WA 16 - Recall Elected Officials

WA 17 - Election Day Signs

WA 19 - Town Clerk - Change to Appointment

WA 20 - Town Clerk - Amend Bylaw


11.

PIERCE SCHOOL BUILDING COMMITTEE



Question of amending the composition of the Pierce School Building Committee.


12.

BOARDS/COMMISSIONS MEETING RECORDINGS



Discussion and possible vote on directing all boards, commissions, and committees to record and post videos of all streamed public meetings.


13.

BOARDS AND COMMISSIONS - APPOINTMENTS



The following candidates for appointment/reappointment to Boards and Commissions:



Transportation Board

Boylston Street Corridor Study Committee

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.