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**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.

LIST OF TOPICS TO BE DISCUSSED

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

Call to Order (8:00-8:05)

• Roll-call attendance
• Recognize live stream to provide real-time, public access to the activities of the School Building Committee available online at www.westwood.k12.ma.us/live.
  • Meeting also being recorded for later broadcast on Westwood Media Center’s platforms.
    

Chair’s Report (8:05-8:10)

• Update on project/process
• Appointment of additional Ex-Officio member to Sustainability Subcommittee
  

Discussion Items (8:10-9:30)

• Designer’s Presentation on Sustainable Design and Updated Options (8:10-9:10)
• Review of Evaluation Criteria as recommended by Evaluation Subcommittee (9:10-9:30)
  

Action Items (9:30-9:35)

• Vote to appoint additional Ex-Officio member to Sustainability Subcommittee
• Vote to adopt Evaluation Criteria as recommended by Evaluation Subcommittee
• Vote to approve minutes of March 20, 2020 meeting
• Vote to accept Evaluation Subcommittee meeting minutes of February 6, 2020
• Approval for payment of invoices, totaling $76,866.25, for period ending March 31, 2020
  

New Business (9:35)

Adjournment

• Roll-call vote to adjourn