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.

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 June 10th Select Board meeting:

https://us02web.zoom.us/j/88657692191?pwd=K1BXMDZySGpNa1VsbWtNSlQzM2xDQT09

Passcode: 708819

Or One tap mobile :

    +13052241968,,88657692191#,,,,*708819# US

    +13092053325,,88657692191#,,,,*708819# US

Or Telephone:

Dial (for higher quality, dial a number based on your current location): +1 305 224 1968 US, +1 309 205 3325 US, +1 312 626 6799 US (Chicago), +1 646 931 3860 US, +1 929 205 6099 US (New York), +1 301 715 8592 US (Washington DC), +1 689 278 1000 US, +1 719 359 4580 US, +1 253 205 0468 US, +1 253 215 8782 US (Tacoma), +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)

Webinar ID: 886 5769 2191

Passcode: 708819

    International numbers available: https://us02web.zoom.us/u/kcMzPIA8U8

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
• Firefighter Memorial Sunday – June 2, 2024

C. TOWN ADMINISTRATOR’S UPDATE

D. PUBLIC SAFETY DEPARTMENT REPORTS – Chief Silva and Chief Lund

E. SCHEDULED ACTION

6:10 p.m. – Police Explorers Recognitions - Presidential Volunteer Service Award
Attending – Chief Silva, Westwood Police Department, Police Explorers - Adam Jones and Caleb Griffiths

6:15 p.m. – Police Department 2021 Citation Data – Update
Attending – Chief Silva, Westwood Police Department

6:25 p.m. – FY25 Release of Capital – First Quarter Funds
Attending: Stephanie McManus

F. NEW BUSINESS
• Traffic Supervisors Memorandum of Agreement (FY25 – FY27)
• Discuss/vote - Request for the Long Range Financial Planning Committee to Research a Real Estate Sales Surcharge

G. OLD BUSINESS
• Fire Station One Project Update – attending Chin Lin, Owner Project Manager (Vertex), to review the proposed design and project schedule
• Off-Leash and Dog Park Working Group
• Notice for Acting and Temporary Town Administrator – FY25
• Appointments and Re-appointments of Boards and Committees

H. SELECT BOARD LIAISON REPORTS

I. REGULAR MEETING MINUTES – May 13, 2024, and May 28, 2024

J. OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE BOARD

K. PUBLIC AND PRESS

L. NEXT MEETING – Monday, June 24, 2024, at 6:00 pm, via Zoom webinar

M. ADJOURNMENT

N. DEPARTMENT REPORTS AND FOR YOUR INFORMATION

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