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Date:
November 19, 2020
Time:
5:00 PM - 7:00 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/1618665500?pwd=U1RoWVBrZ3IvTmpMaEE2dWpqaFpZZz09 To Join by Phone: 1 646 828 7666 Webinar ID: 161 866
Address:
Brookline, MA 02445
Email:
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Select Board Meeting 11.19.20 at 5 PM Remote Participation via Zoom

Thursday, November 19, 2020


SELECT BOARD CALENDAR

FOR 11/19/2020

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/1618665500?pwd=U1RoWVBrZ3IvTmpMaEE2dWpqaFpZZz09

To Join by Phone: 1 646 828 7666

Webinar ID: 161 866 5500

Password: 26463239

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.


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-Policies


3.

MISCELLANEOUS

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


3.A.

Question of approving the following meeting minutes:

November 10, 2020

November 17, 2020


3.B.

Question of approving Amendment No. 5 with Hill International for the Project Representative Services on a Temporary Basis (up to 3 months) for the Brookline High School Expansion in the amount of $79,128.


3.C.

Question of approving Change Order No. 5/ PCCO No. 12 with Skanska for the Brookline High School Expansion project in the amount of $183,282.


3.D.

Question of approving Amendment No 1 to the contract with Gilbane Building Company in the amount of $100,680 for the Driscoll School Project for added preconstruction services.


3.E.

Question of approving the proposed contract with BR+A in the amount of $129,500 for the Driscoll School Project for an Independent Engineer/Commissioning Agent.


3.F.

Question of accepting the annual Emergency Management Performance Grant in the amount of $21,500 for the Town's Office of Emergency Management.


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:



Preservation

Elizabeth Armstrong


6.

WARRANT ARTICLES



Further review and possible reconsideration/vote on the Warrant Articles for the 2020 Special Town Meeting including:

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.