Board of Selectmen
REVISED ON 7/14/20
BOARD/COMMITTEE/COMMISSION: Board of Selectmen
DATE SUBMITTED TO TOWN CLERK: Thursday, July 9, 2020
MEETING DATE: Wednesday, July 15, 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
2. New Business
COVID-19 Updates through Emergency Management Team & Director*
Email Issuance Follow Up
Question and Possible Decision to Move Election Polls from the Library for the September Primary & November General Election
Discussion Regarding Proposed Joint Diversity Task Force Between Towns & GDRSD
Vote to Revise Annual Town Meeting Warrant and Make Recommendations on Warrant Articles
Review of Award Letter for Affordable Housing Development in MUD District*
Possible Vote on Collective Bargaining Agreement with Police Union
End of Year Transfers & Approval of August 1 1/12th Budget*
Discussion Regarding Improving Video-Televising Capabilities for BOS Meetings
Executive Session – Pursuant to MGL Chap. 30A, §21(a), Clause 6 Real Estate
11:35 3. Old Business
Town Governance Committee Update
11:40 4. Town Administrators Report
11:45 4. Minutes – June 17 & July 1, 2020
11:50 5. Adjourn
*Votes likely to be taken
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Meeting ID: 898 3406 9394
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+13017158592,,89834069394# US (Germantown)
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Meeting ID: 898 3406 9394
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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.
Appointments – Staff, Committee’s, Boards, & Commissions July 15th, 2020
Name Committee/Commission/Board Term Expiration
Leslie M. Novak Cultural Council 2023
Joan Simmons Council on Aging 2023
Lori DeGrandis Advisory Board** 2021*
Paul Dalida 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: Thursday, July 9, 2020
MEETING DATE: Wednesday, July 15, 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
2. New Business
COVID-19 Updates through Emergency Management Team & Director*
Email Issuance Follow Up
Question and Possible Decision to Move Election Polls from the Library for the September Primary & November General Election
Discussion Regarding Proposed Joint Diversity Task Force Between Towns & GDRSD
Review of Updated Schedule of Revenue for PILOTs
Possible Vote on Collective Bargaining Agreement with Police Union
End of Year Transfers & Approval of August 1 1/12th Budget*
Discussion Regarding Improving Video-Televising Capabilities for BOS Meetings
Executive Session – Pursuant to MGL Chap. 30A, §21(a), Clause 6
11:35 3. Old Business
11:40 4. Town Administrators Report
11:45 4. Minutes – June 17 & July 1, 2020
11:50 5. Adjourn
*Votes likely to be taken
Join Zoom Meeting
https://us02web.zoom.us/j/89834069394
Meeting ID: 898 3406 9394
One tap mobile
+13017158592,,89834069394# US (Germantown)
Dial by your location
+1 929 205 6099 US (New York)
Meeting ID: 898 3406 9394
Find your local number: https://us02web.zoom.us/u/kduJrAvmXg
(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 July 15th, 2020
Name Committee/Commission/Board Term Expiration
Leslie M. Novak Cultural Council 2023
Joan Simmons Council on Aging 2023
Lori DeGrandis Advisory Board** 2021*
Paul Dalida 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.”