Board of Selectmen

Event Date: 
Wednesday, July 1, 2020 - 10:00am

REVISED ON 6/29/20

BOARD/COMMITTEE/COMMISSION:         Board of Selectmen

DATE SUBMITTED TO TOWN CLERK:     Friday, June 26, 2020

MEETING DATE:   Wednesday, July 1, 2020       TIME:  10:00 AM

LOCATION:    Dunstable Town Hall, 511 Main Street, Dunstable, MA

                         (Held Virtually)

Topics the Chair Reasonably Anticipates will or could be Discussed:

Note:   All topic placement & times are estimated and may vary tremendously from projections

 

SCHEDULED AGENDA ITEMS

10:00             1.           Call to Order

                       2.           Appointments

See attached list – REVISED

Joint Meeting with Advisory Board to Fill Vacancies

Joint Meeting with Parks Commission to Fill Vacancy

                       2.           New Business

Reorganization of the Board*

COVID-19 Updates through Emergency Management Team & Director*

Discussion Regarding a Date & Venue for Annual Town Meeting*

Update on FY21 Budget, & Town Meeting Warrant*

End of Year Transfers*

Executive Session – Pursuant to MGL Chap. 30A, §21(a), Clause 3

11:15             3.           Old Business

Town Governance Committee Update

11:20             4.           Minutes – June 10, 2020

11:30             5.           Adjourn

*Votes likely to be taken                                  

 

Join Zoom Meeting https://us02web.zoom.us/j/6983813097

Meeting ID: 698 381 3097

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+13017158592,,6983813097# US (Germantown)

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(Note: This listing of matters reflects those reasonably anticipated by the chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.)

 ACTION ITEMS: See scheduled agenda items.

 

REVISED Appointments – Staff, Committee’s, Boards, & Commissions                               July 1st, 2020                

Name                                               Staff                                                           Term Expiration

Corey Penta                                     Firefighter                                                             2021

Vladimir Benoit                                Firefighter                                                             2021

Julie Gavin                                       Firefighter                                                             2021

 

Name                                               Committee/Commission/Board                  Term Expiration

Maureen Booth                                Board of Registrars                                               2021

Lori DeGrandis                                Advisory Board**                                                 2021*

Michael Banfield                              Advisory Board**                                                 2021*

Whitney Healey                                Advisory Board**                                                 2021*

 

*Appointment made to fill vacancy in elected office, term only runs until next Annual Town Election which is by by-law set for May 18th, 2021.

**Candidate for office in joint meeting pursuant to MGL Chap. 41, §11.

Please note that terms end on June 30th of the year specified under “Term Expiration.”

 

BOARD/COMMITTEE/COMMISSION:         Board of Selectmen

DATE SUBMITTED TO TOWN CLERK:     Friday, June 26, 2020

MEETING DATE:   Wednesday, July 1, 2020       TIME:  10:00 AM

LOCATION:    Dunstable Town Hall, 511 Main Street, Dunstable, MA

                        (Held Virtually)

Topics the Chair Reasonably Anticipates will or could be Discussed:

Note:   All topic placement & times are estimated and may vary tremendously from projections

 

SCHEDULED AGENDA ITEMS

10:00             1.           Call to Order

                       2.           Appointments

See attached list

Joint Meeting with Advisory Board to Fill Vacancies

Joint Meeting with Parks Commission to Fill Vacancy

                       2.           New Business

Reorganization of the Board*

COVID-19 Updates through Emergency Management Team & Director*

Discussion Regarding a Date & Venue for Annual Town Meeting*

Update on FY21 Budget, & Town Meeting Warrant*

End of Year Transfers*

Executive Session – Pursuant to MGL Chap. 30A, §21(a), Clause 3

11:15             3.           Old Business

Town Governance Committee Update

11:20             4.           Minutes – June 10, 2020

11:30             5.           Adjourn

*Votes likely to be taken                                  

Join Zoom Meeting https://us02web.zoom.us/j/6983813097

Meeting ID: 698 381 3097

One tap mobile

+13017158592,,6983813097# US (Germantown)

Dial by your location

 +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/kdFIddsXst

(Note: This listing of matters reflects those reasonably anticipated by the chair which may be discussed at the meeting. Not all items listed may in fact be discussed and other items not listed may also be brought up for discussion to the extent permitted by law.)

 ACTION ITEMS: See scheduled agenda items.

 

Appointments – Staff, Committee’s, Boards, & Commissions                          

Name                                               Staff                                                           Term Expiration

Corey Penta                                     Firefighter                                                             2021

Vladimir Benoit                                Firefighter                                                             2021

Julie Gavin                                       Firefighter                                                             2021

 

Name                                               Committee/Commission/Board                  Term Expiration

Maureen Booth                                Board of Registrars                                               2021

Tiffany Naughton                             Conservation Commission                                     2021

Lori DeGrandis                                Advisory Board                                                     2021*

Michael Banfield                              Advisory Board                                                     2021*

Michael Manahan                            Parks Commission                                               2021*

*Appointment made to fill vacancy in elected office, term only runs until next Annual Town Election which is by by-law set for May 18, 2021.

Please note that terms end on June 30 of the year specified under “Term Expiration."