**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 2 of the Acts of 2023, on March 29, 2023, Governor Maura Healey signed into law An Act Making Appropriations for the Fiscal Year 2023 to Provide for Supplementing Certain Existing Appropriations and for Certain Other Activities and Projects. This Act includes an extension, until March 31, 2025, of the remote meeting provisions. 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 records of proceedings as soon as possible after the meeting.

CANCELLED-ALL BUSINESS COMPLETED AT MEETING HELD ON 2/12/2024

LIST OF TOPICS TO BE DISCUSSED

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

1. ATTENDANCE AND CALL TO ORDER: 7:00PM, remote participation

• Grant Permission to Westwood Media Center and anyone wishes to record the meeting.
• Welcome all participants including members, presenters, and members of the public and press.
• Announce Member Roll-Call.
• Pledge of Allegiance.

2. CHAIR’S INTRODUCTORY COMMENTS -.

3. PRESENTER(S): Marianne LeBlanc Cummings [Select Board Chair], Christopher Coleman [Town Administrator], Stephanie McManus [Asst. Town Administrator/Finance Director], Molly Kean [Asst. Town Administrator/ HR Director], Members of the Select Board–

• FY25 Municipal Budget and FY25 Overall Budget
• Update on 2024 ATM “Select Board” Warrant Articles

4. PRESENTER(S): Tim Piwowar [WPS Superintendent], Lemma Jn-Baptiste [Director of Finance and Operations], Tony Mullin [School Committee Chair] – FY25 School Budget

5. CHAIR’S UPDATE – Brief update from members on Subcommittee activity.

6. VICE CHAIR’S UPDATE – Report on Capital Budget Subcommittee meeting.

7. OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE BOARD NOT PREVIOUSLY ANTICIPATED BY THE CHAIR

8. OLD BUSINESS – Approval of 01.16.24 Minutes

9. PUBLIC AND PRESS -.

10. ADJOURNMENT – with Member Roll- Call Voting.

*Changes and additions to be updated as needed.

NOTE: Per changes to Open Meeting Law, effective July 1, 2010, notice of any meeting of public body shall include “A listing of topics that the chair reasonably anticipates will be discussed at the meeting”. Topics must give enough specificity so that the public understands what will be discussed, but not necessarily all items that may come up. Please list those topics above.