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Select Board attending the March 26, 2024, Finance and Warrant Commission Public Hearing, Main Library, at 7:00 p.m.

The Select Board will be attending the Finance and Warrant Commission Public Hearing on Tuesday, March 26, 2024, (and Wednesday, March 27, 2024, if needed)

 

Finance and Warrant Commission Agenda

 

  1. Call to Order at 7:00 P.M.
  2. Grant permission to Westwood Media Center to livestream and record the meeting. Ask if anyone else wishes to record this meeting.
  3. Welcome all participants including members, presenters, and members of the public and press.
  4. Pledge of Allegiance.
  5. Member Roll-Call.
  6. Chair’s Introductory Remarks.
  7. Presenter(s): Tim Piwowar [WPS Superintendent], Lemma Jn-Baptiste [Director of Finance and Operations], Tony Mullin [School Committee Chair], Members of the School Committee –
    1. Final Update/Comments on FY25 School Budget
    2. FinCom Questions/Comments
    3. Public/ Press Questions/Comments
  8. Presenter(s): Nora Loughnane [Director of Community & Economic Development], Elijah Romulus [Town Planner], Ellen Larkin Rollings [Planning Board Chair], Amanda Wolfe [Housing and Land Use Planner], Members of the Planning Board-
    • Final Update/Comments on 2024 ATM “Planning Board” Warrant Articles # 1-6
    • FinCom Questions/Comments
    • Public/Press Questions/Comments
  9. Presenter(s): Members of the Charter Review Committee, Christopher Coleman [Town Administrator], Pat Ahearn [Town Counsel], Lauren Goldberg [Outside Attorney Counsel]-
    1. Final Update/Comments on 2024 ATM “Select Board” Warrant Article # 5- 12
    2. FinCom Questions/Comments
    3. Public/Press Questions/Comments
  10. 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], Pat Ahearn [Town Counsel], Members of the Select Board-
    1. 2024 ATM “Select Board” Budget Warrant Articles #1 -13
    2. Final Update/Comments on other Select Board Warrant Articles
    3. FinCom Questions/Comments
    4. Public/Press Questions/Comments
  11. FINCOM DELIBERATES AND VOTES ON 2024 ATM WARRANT ARTICLES RECOMMENDATIONS WITH ROLL CALL (See Next Page)
  12. Chair’s update –.
  13. Vice Chair’s update-Thanking members for submitting their Subcommittee reports.
  14. Other business that may properly come before the board not previously anticipated by the Chair–
  15. Old Business – Article Write Ups are due 03/29/24 or earlier, Approval of 3/12/24 Minutes
  16. Adjournment – Roll-Call Vote.

Select Board

Budget-1: Supplemental Appropriations FY24

 

Select Board

Budget-2: Supplemental Appropriations FY24

 

Select Board

Budget-3: FY25 Operating Budgets (Appendix “D”)

 

Select Board

Budget-4: Appropriation ($ -) – Municipal Capital Improvements

 

Select Board

Budget-5: Appropriation ($ -) – School Capital Improvements

 

Select Board

Budget-6: Appropriation ($ -) – Sewer Capital Improvements

 

Select Board

Budget-7: Appropriation ($ -) – Additional Capital Improvements (Ambulance)

 

Select Board

Budget-8: Appropriation ($ -) – Additional Capital Improvements

 

Select Board

Budget-9: Appropriation ($ -) – Stabilization Fund – FY25

 

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Budget -10: Appropriation – ($ -) OPEB Liability Trust Fund – FY25

 

Select Board

Budget -11: Appropriation – ($ -) Fire Squad Truck Borrowing

 

Select Board

Budget -12: Appropriation – ($ -) High School Roof Restoration Borrowing

 

Select Board

Budget -13: Appropriation – ($ -) Conant Road Culvert Construction Borrowing

 

Select Board

Select Board-1: Street Acceptance – Ellis Street (a portion of)

 

Select Board

Select Board-2: Street Acceptance – Porter Street (a portion of)

 

Select Board

Select Board-3: Street Acceptance – Hedgerow Lane

 

Select Board

Select Board-4: General Bylaw Amendment – Chapter 184 [Animals] Clarify Terms and Modify Fines

 

Select Board

Select Board-5: Home Rule Petition – An Act to Establish Quorum Requirement Solely to Open Meeting

 

Select Board

Select Board-6: Home Rule Petition – An Act Changing the Town Clerk Position from Elected to Appointed

 

Select Board

Select Board-7: Home Rule Petition- An Act Authorizing a 1) the Moderator to appoint fewer than 15 members due to timing or unavailability of qualified candidates and 2) members of Finance and Warrant Commission to serve as ex officio members on town board/committees

 

Select Board

Select Board-8: Home Rule Petition - An Act Restructuring the Personnel Board Role

 

Select Board

Select Board-9: Home Rule Petition – An Act Making Changes to the Permanent Building Commission

 

Select Board

Select Board-10: Home Rule Petition – An Act Making Technical Revisions to the Town Charter

 

Select Board

Select Board-11: Home Rule Petition – An Act Making Ministerial and Clerical Revisions to the Town Charter

 

Select Board

Select Board-12: Home Rule Petition – An Act to Amend the Town Charter to Include the Housing Authority

 

Select Board

Select Board-13: Adoption of Fee Schedule for Sealing of Weights and Measures

 

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Misc.-5: Miscellaneous Articles

 

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Misc.-6: Miscellaneous Articles

 

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Misc.-7: Miscellaneous Articles

 

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Misc.-8: Miscellaneous Articles

 

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Misc.-9: Miscellaneous Articles

 

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Misc.-10: Miscellaneous Articles

 

Planning Board

Planning Board-1: Amendments to Zoning Bylaw & Zoning Map Related to Mixed-Use & Multi-Family Residential Overlay District

 

Planning Board

Planning Board-2: Amendments to Zoning Bylaw & Zoning Map Related to Wireless Communication Facilities

 

Planning Board

Planning Board-3: Amendments to Zoning Bylaw Related to Definitions

 

Planning Board

Planning Board-4: Amendments to Zoning Bylaw Related to Zoning Map References for Overlay Districts

 

Planning Board

Planning Board-5: Amendments to Zoning Bylaw Related to Accessory Apartments

 

Planning Board

Planning Board-6: Amendments to General Bylaw Related to Solid Waste

 

 

 

 

Agenda:032624_FinCom_Select Board attending
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