SELECT BOARD MEETING

 

MONDAY, MARCH 28, 2022

 

AGENDA

 

SELECT BOARD MEETING ROOM

 

2^nd FLOOR

 

GROTON TOWN HALL

 

 

 

                       

 

            6:30 P.M.          Executive Session – Pursuant to M.G.L., c. 30A, §21(a), Clause 3 – “To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the chair so declares” – Purposes – Collective Bargaining – Communications Union Contract

 

 

 

            7:00 P.M.          Announcements and Review Agenda for the Public

 

 

 

            7:05 P.M.          Public Comment Period

 

 

 

I.          7:06 P.M.          Town Manager’s Report

 

 

 

1.     Presentation of Agreement with Groton Hill Music

 

2.     Consider Ratifying the Agreement between the Town of Groton and IBPO, Local 522 – Groton Communications Officers

 

3.     Update on Fiscal Year 2023 Proposed Operating Budget – Consider Approving Spending for Destination Groton Committee

 

4.     Update on Select Board Meeting Schedule Through Spring Town Meeting

 

 

 

II.         7:10 P.M.          Items for Select Board Consideration and Action

 

 

 

1.     Consider Adopting Proclamation in Support of Ukraine

 

2.     Vote to Transfer Oversight of Prescott Playground to Park Commission

 

3.     Consider Spending ARPA Funds in Support of Engineering for Reconstruction of Broadmeadow Road

 

4.     Consider Approving Comment Letter to Department of Housing and Community Development on MBTA Housing Choice Zoning

 

5.     Consider Approving Agreement between the Town of Groton and Town Manager Mark Haddad

 

 

 

III.        7:15 P.M.          In Joint Session with the Moderator and the Groton Dunstable Regional School Committee (Groton Representatives) – Consider Reappointing Rob Flynn as the Town’s Representative to the Nashoba Tech Reginal School Committee and John Ellenberger as the Alternate Representative to the Nashoba Tech School Committee

 

 

 

IV.        7:20 P.M.          Meet with Water Superintendent, School Superintendent and Board of Health on PFAS Issue at Groton Dunstable Regional High School

 

 

OTHER BUSINESS      

 

 

 

ON-GOING ISSUES – Review and Informational Purposes – Brief Comments - Items May or May Not Be Discussed

 

 

 

A.    Water Department – Manganese Issue

 

B.    PFAS Issue

 

C.    Green Communities Application and Implementation

 

D.    Florence Roche Elementary School Construction Project

 

E.    ARPA Funding

 

 

 

SELECT BOARD LIAISON REPORTS

 

 

 

V.         Minutes:           Regularly Scheduled Meeting of March 14, 2022

 

 

 

ADJOURNMENT

 

 

 

Votes may be taken at any time during the meeting.  The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will be discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.

 

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.