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Date:
November 2, 2021
Time:
6:00 PM - 8:00 PM
Location:

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https://brooklinema.zoomgov.com/webinar/register/WN_wGCOnnv1QoSce6Aij9_8ZA

 

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Webinar ID: 161 378 0363

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Address:
Brookline, MA 02445
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Select Board Meeting 11.2.21 at 6 PM via Zoom

Tuesday, November 2, 2021


 

 

 

SELECT BOARD CALENDAR II

(update to item 3I)

11/02/2021 | REMOTE MEETING


 

 

Please click this URL to Register & Find the Information to Join as an Attendee via your Confirmation Email:

https://brooklinema.zoomgov.com/webinar/register/WN_wGCOnnv1QoSce6Aij9_8ZA

 

To Join by Phone: +1 646 828 7666  

Webinar ID: 161 378 0363

Password: 84473932

 

To Watch and Comment:

BrooklineInteractive.org/live

 

Click here for the agenda packet materials.

  • Heather A. Hamilton – Chair
  • Raul Fernandez – Vice Chair
  • Bernard W. Greene
  • John VanScoyoc
  • Miriam Aschkenasy
  • Melvin A. Kleckner – Town Administrator

 

1.

 

ANNOUNCEMENTS/UPDATES

 

6:00 PM

Select Board to announce recent and/or upcoming Events of Community Interest.

 

2.

 

PUBLIC COMMENT

 

 

Public Comment period for citizens who requested to speak to the Board regarding Town issues not on the Calendar.

Up to fifteen minutes for public comment on matters not appearing on this Calendar shall be scheduled each meeting. Persons wishing to speak may sign up in advance beginning on the Friday preceding the meeting or may sign up in person at the meeting. Speakers will be taken up in the order they sign up. Advance registration is available by calling the Select Board’s office at 617-730-2202 or by e-mail at kmacgillivray@brooklinema.gov. The full Policy on Public Comment is available at http://www.brooklinema.gov/376/Meeting-Policies

 

3.

 

MISCELLANEOUS

 

 

Approval of miscellaneous items, licenses, vouchers, and contracts.

 

 

3.A.

 

Question of approving the meeting minutes from Tuesday, October 26, 2021.

 

 

3.B.

 

Question of approving Change Order # 16/ PCCO 023 for the Brookline High School Expansion with Skanska GMP in the amount of $182,773.

 

 

3.C.

 

Question of approving Change Order No. 6 for the Brookline High School Expansion project Tappan Gym and 3rd Floor Renovation with CTA in the amount of $68,467.5.

 

Question of approving Change Order No. 7 for the Brookline High School Expansion project Tappan Gym and 3rd Floor Renovation with CTA in the amount of $86,289.82.

 

 

3.D.

 

Question of approving Amendment #1 for the Brookline High School Expansion project with NV5 for Additional Commissioning Services in the amount of $6,000.

 

 

3.E.

 

Question of approving Contract #PW/22-08 Agreement for Engineering & Supplemental Services in Connection with Brookline Village Signal Improvements with Environmental Partners Group, LLC 1900 Crown Colony Drive Suite 402, Quincy Massachusetts 02169 in the amount of $140,900.

 

 

3.F.

 

Question of approving the following alternate managers for NETA:

Joseph Chapel

Javier Lira

 

 

3.G

 

Question of approving the authorization to hire request for a Senior Clerk Typist (C-06) in the Department of the Town Clerk.

 

 

3.H

 

Question of approving the authorization to hire request for a B-Pen Administrative Services and Outreach Coordinator in the Substance Abuse and Violence Prevention for Youth division of the Public Health and Human Services Department.

 

 

3.I.

 

Question of approving a Temporary All Alcohol Sales License to Mel Seibolt to be held on Saturday, November 6, 2021 for 50th Class Reunion 6:00PM – 10:00PM at Brookline High School.

 

4.

 

CALENDAR

 

 

Review and potential vote on Calendar Items

 

5.

 

SELECT BOARD CANNABIS EQUITY POLICY

 

 

 

 

Discussion and possible vote on the Select Board's cannabis equity policy.

 

6.

 

WARRANT ARTICLES

 

 

 

 

Further review and possible vote on the following Warrant Articles for the November 16, 2021 Fall Town Meeting (STM 1):

Warrant Article 14 - EDAB Disclosure

Warrant Article 19 - Nuisance Control

Warrant Article 23 - Off Street Parking (Zoorob)

Warrant Article 24 - Off Street Parking (Planning)

Warrant Article 25 - EV Ready Parking

Warrant Article 26 - Transform Planning and Zoning

 

STM 2

Warrant Article 1 - Budget

 

The Town of Brookline does not discriminate on the basis of disability in admission to, access to, or operation of its programs, services, or activities. The Town of Brookline does not discriminate on the basis of disability in its hiring or employment practices. This notice is provided as required by Title II of the Americans with Disabilities Act (ADA) and by Section 504 of the Rehabilitation Act of 1973. Questions, complaints, or requests for additional information may be sent to Sarah Kaplan, Community Relations Specialist and ADA / Section 504 Coordinator. Persons with disabilities who need either auxiliary aids and services for effective communication, written materials in alternative formats, or reasonable modifications in policies and procedures in order to access programs and activities of the Town of Brookline are invited to make their needs and preferences known to the ADA Coordinator. This notice is available in alternative formats from the ADA Coordinator.

 

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