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 6 and Verizon channel 42.

Please click the link below to join the May 28^th Select Board meeting:

https://us02web.zoom.us/j/83636574800?pwd=WjFqS2J3WTNFenhXdEV0VkszR2dHdz09

Passcode: 425762

Or One tap mobile :

    +16469313860,,83636574800#,,,,*425762# US

    +19292056099,,83636574800#,,,,*425762# US (New York)

Or Telephone:

Dial (for higher quality, dial a number based on your current location): +1 646 931 3860 US, +1 929 205 6099 US (New York), +1 301 715 8592 US (Washington DC), +1 305 224 1968 US

+1 309 205 3325 US, +1 312 626 6799 US (Chicago), +1 346 248 7799 US (Houston), +1 360 209 5623 US, +1 386 347 5053 US, +1 507 473 4847 US, +1 564 217 2000 US, +1 669 444 9171 US, +1 669 900 6833 US (San Jose), +1 689 278 1000 US, +1 719 359 4580 US, +1 253 205 0468 US, +1 253 215 8782 US (Tacoma)

Webinar ID: 836 3657 4800

Passcode: 425762

International numbers available: https://us02web.zoom.us/u/kekqig0Bmu

 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
Recognition of Outgoing Select Board Chair – Marianne LeBlanc Cummings

C. TOWN ADMINISTRATOR’S REPORT

D. SCHEDULED ACTION

6:05 p.m. – Public Hearing – Eversource – Petition for Conduit, University Avenue and Dartmouth Street, to provide electric service to 26 Dartmouth Street
Attending: Christine Cosby, Eversource

6:15 p.m. – Norfolk County-8 Local Public Health Coalition Inter-Municipal Agreement (IMA) – First Amendment
Attending: Jared Orsini

6:20 p.m. – Wegmans Massachusetts, Inc. d/b/a Wegmans, 169 University Avenue – Change Of Officers Application
Attending: Nora Loughnane, and Attorney Elizabeth Pisano of Upton, Connell & Devlin

6:25 p.m. – Westwood Environmental Action Committee – Bylaw Revisions
Attending: Kate La Croix and Stephen Harte, WEAC

E. OLD BUSINESS
• Fire Station One Project Update
• Appointments and Re-appointments of Boards and Committees
• Westwood Media Center Transfer of Funds

F. SELECT BOARD LIAISON REPORTS

G. REGULAR MEETING MINUTES – April 16, 2024, and May 6, 2024

H. OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE BOARD

I. PUBLIC AND PRESS

J. NEXT MEETING – Monday, June 10, 2024, at 6:00 pm, via Zoom webinar

K. EXECUTIVE SESSION
The Select Board will be going into Executive Session to discuss two issues, one pursuant to G.L. c.30A, §21(a)(3) to discuss strategy with respect to a potential litigation and the second pursuant to G.L. c.30A §22 (f)(g) to comply with any general law for review of Executive Session Minutes, both of which would have a detrimental effect on the position of the governing body if the discussion were in open session. The Board will not be returning to open session.

L. ADJOURNMENT

M. DEPARTMENT REPORTS AND FOR YOUR INFORMATION

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

May 28, 2024: Eversource Public Hearing - 26 Dartmouth Street - Petition and Plans

May 28, 2024: Eversource Public Hearing Posting