Pursuant to Chapter 20 of the Acts of 2021. On June 16, 2021, Governor Baker signed into law An Act Extending Certain COVID-19 Measures Adopted during the State of Emergency.  This Act includes an extension, until March 31, 2023, of the remote meeting provisions of his March 12, 2020, Executive Order.

This meeting will be conducted via remote means. Members of the public who wish to access the meeting may do so by using the Webinar link below. No in-person attendance of members of the public will be permitted, but every effort will be made to ensure that the public can adequately access the proceedings in real-time, via technological means. In the event that we are unable to do so, for reasons of economic hardship and despite our best efforts, we will post on the Town website an audio or video recording, transcript, or another comprehensive record of proceedings as soon as possible after the meeting.

WESTWOOD MEDIA CENTER LIVE STREAM OF SELECT BOARD MEETING:

The meeting will be live-streamed by Westwood Media Center and the public can view the meeting here. Our government channels will be broadcasting the meeting on Comcast channel 12 and Verizon channel 42.

Please click the link below to join the webinar:

https://us02web.zoom.us/j/87537474649?pwd=a1JCc2k3RERhV1VUNWpJdVhJbDEwQT09

Passcode: 235362

Or Telephone:

Dial(for higher quality, dial a number based on your current location):

US: +1 929 205 6099  or +1 301 715 8592  or +1 305 224 1968  or +1 309 205 3325  or +1 312 626 6799  or +1 646 931 3860  or +1 346 248 7799  or +1 360 209 5623  or +1 386 347 5053  or +1 507 473 4847  or +1 564 217 2000  or +1 669 444 9171  or +1 669 900 6833  or +1 689 278 1000  or +1 719 359 4580  or +1 253 205 0468  or +1 253 215 8782  or 888 475 4499 (Toll Free) or 833 548 0276 (Toll Free) or 833 548 0282 (Toll Free) or 877 853 5257 (Toll Free)

Webinar ID: 875 3747 4649

 A. ATTENDANCE AND CALL TO ORDER: 6:00 pm, remote participation
Grant Permission to Westwood Media Center and anyone else who wishes to record the meeting.

B. CHAIR’S UPDATE
• Toys for Tots – Partnership with Public Safety Departments
• Westwood Poet Laureate Applications - open
• Dedham Westwood Water District Commissioner Vacancy
• Winter Parking Restrictions

C. SCHEDULED ACTION
6:05 pm – Norfolk Golf Club – Change of Officers Application
Attending: Nora Loughnane, Ed McNally

6:10 pm – Norfolk Golf Club – May 2023 Mother’s Day Brunch – Change of Hours Request
Attending: Nora Loughnane, Ed McNally

6:15 pm – Public Hearing – 2023 All License Renewals – Common Victualler, On-Premise Alcohol, Off-Premise Alcohol, Entertainment, Class I & II Automobile Dealers, Junk Dealers, Livery, Taxi Company and Unattended Donation Containers for the 2023 calendar year
Attending: Nora Loughnane

D. NEW BUSINESS
• 3rd Quarter Capital – Release of Funds
• Financial Update/FY24 Budget Overview
• Verizon New England, Inc. – Request for HD PEG Access Channel Authorization
• Open 2023 Annual Town Meeting Warrant

E. OLD BUSINESS
• Interim Town Treasurer – appointed term extension
• Westwood Media Center Transfer of Funds

F. REGULAR MEETING MINUTES – November 7, 2022, and November 21, 2022

G. OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE BOARD

H. PUBLIC AND PRESS

I. NEXT MEETING - December 19, 2022, at 6:00 pm, via Zoom Webinar

J. EXECUTIVE SESSION
The Select Board will be going into Executive Session to discuss two issues, the first pursuant to G.L. c.30A, §21(a)(3) to discuss strategy with respect to General Collective Bargaining for Union Personnel; and the second pursuant to G.L. c.30A §22 (f)(g) to comply with any general law for review of Executive Session Minutes, all of which would have a detrimental effect on the position of the governing body if the discussion were in open session. The Board will not be returning to the open session.

K. ADJOURNMENT

L. DEPARTMENT REPORTS AND FOR YOUR INFORMATION


*Order of Agenda Items subject to change, times are estimated.

1. 2023 License Renewals-Local Licensing Authority to consider annual renewals of the following licenses issued by the Select Board:  Common Victualler, Club, On-Premise Alcohol, Off- Premise Alcohol, Entertainment, Class I & Class II Automobile Dealers, Junk Dealers, Livery, UDC and Taxi Operators

2.  High-Line Group, LLC- Class II Auto Dealer's License- Application withdrawn 11/22/22