NOTE: Notices and agendas are to be posted at least 48 hours in advance of the meetings excluding Saturday, Sundays, and legal holidays.  Please keep in mind the Town Clerk’s business hours of operation and make the necessary arrangements to be sure this notice is received and stamped in the adequate amount of time.

**Disclaimer: If you have a disability that requires certain accommodations, please contact the Select Board’s office at least 48 hours before the meeting, excluding Saturday, Sundays and legal holidays at 781-326-4172 or selectboard@townhall.westwood.ma.us.

Pursuant to Chapter 20 of the Acts of 2021, on June 16, 2021, former Governor, Charles 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 best efforts, we will post on the Town website an audio or video recording, transcript, or other comprehensive record of proceedings as soon as possible after the meeting.

LIST OF TOPICS TO BE DISCUSSED

                                          (For updates to this notice, please see www.townhall.westwood.ma.us)

JOIN ZOOM MEETING:

Please click the link below to join the webinar:

https://us02web.zoom.us/j/83599990913?pwd=bzBEdmk2dTJVT3JIdWdJQU94OC81Zz09

Passcode: 759170 Or One tap mobile :   US: +13052241968,,83599990913#  or +13092053325,,83599990913#

Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 305 224 1968  or +1 309 205 3325  or +1 312 626 6799  or +1 646 931 3860  or +1 929 205 6099  or +1 301 715 8592  or +1 253 215 8782  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 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: 835 9999 0913 International numbers available: https://us02web.zoom.us/u/keuBu0IsbO

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ATTENDANCE AND CALL TO ORDER:

Call to Order – 7:30PM.

Rules for recording the meeting.

Welcome all participants, including members, presenters, and members of the press and public.

Instructions on Zoom Webinar participation.

Member Attendance Roll-Call.

Chair Welcome Remarks and Announcements, Updates.

DHCD Waiver 2 – Granting Approval of Town-Appointed Tenant Board Member Requirement.

Board Support for using $19,000 from WHA/WAHA funds to cover 10 additional hours to cover FY2024

Budget.

LAU approval Status: 22 School.

5-Year Plan/Future Spending Update – Discussion Regarding when to buy and how much to spend.

WAHA Linkage Fees Update.

Properties Renovation Projects Updates.

Tenants Occupancy Report.

Maintenance Update.

Financial Report.

Chair’s Update- OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE BOARD NOT PREVIOUSLY ANTICIPATED BY THE CHAIR.

New Business-.

Old Business - Approve July 2022 Meeting minutes.

Public and Press.

Adjournment ROLL-CALL VOTE.

*Changes & Updates to Topics will be made as needed