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 Open Session webinar:

https://us02web.zoom.us/j/89583237697?pwd=RVdOL0tocWtESnZKejZPRWtpc3Z5Zz09 

Passcode: 717187

Or One tap mobile :

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+13017158592,,89583237697# US (Washington DC)

Or Telephone:

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

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Webinar ID: 895 8323 7697

 International numbers available: https://us02web.zoom.us/u/ktHxYduWa

AGENDA 

A. ATTENDANCE AND CALL TO ORDER: via remote participation

Grant Permission to Westwood Media Center and anyone else who wishes to record the meeting.

B. CHAIR’S UPDATE
• Commission on Disability – Retiring Board Member
• Canton Street Corridor Project (Sidewalk and Shared Use Path) – MassDOT Public Hearing, September 28, 2023, at 7:00 p.m., Downey Elementary School Cafeteria

C. TOWN ADMINISTRATOR’S REPORT

D. 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)(6) to discuss strategy with respect to the purchase, exchange, lease or value of real property, Hale Education, Inc.; 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 discussion were in open session. The Board will be returning to open session.

E. RETURN TO OPEN SESSION at approximately 6:30 p.m.

F. SCHEDULED ACTION – times are estimated
6:30 pm – Interfaith Mini-Walk for Hunger – October 22, 2023
Attending: Gail Mann

6:35 p.m. – Regulatory Agreement – Affordable Housing Unit – School Street
Attending: Nora Loughnane, Amanda Wolfe, Elissa Gordet Franco, Lou Rizoli, and Jane O’Donnell

6:40 p.m. – Fire Department Operational Study
Attending: Travis Miller

6:50 p.m. – Fire Department Staffing Discussion
Attending: Chief John Deckers

7:00 p.m. – Fire Station One Feasibility Study
Attending: Dore and Whittier

G. NEW BUSINESS
• Hale Draft Conservation Restriction Update
• Pierce Atwood, LLP., Special Counsel- Conflict of Interest Waiver
• Westwood Police Association, Massachusetts Coalition of Police, AFL-CIO, Local 174 – Integrated Collective Bargaining Agreement
• United Food and Commercial Workers Union, Local 1445 - Integrated Collective Bargaining Agreement

H. OLD BUSINESS
• Westwood Media Center Transfer of Funds
• Appointments and Re-appointments of Boards and Committees

I. REGULAR MEETING MINUTES – July 12, 2023

J. OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE BOARD

K. PUBLIC AND PRESS

L. NEXT MEETING – Monday, August 28, 2023, at 6:00 pm, via remote participation

M. ADJOURNMENT

N. DEPARTMENT REPORTS AND FOR YOUR INFORMATION


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