TMSB Letterhead FY23 Upated (March) IMG

Select Board Regular Meeting

Monday, May 1, 2023
 7:00 PM

LPS Central Offices, Meeting Room A15

535 Bliss Road, Longmeadow, MA 01106

Hybrid Meeting

 AGENDA



1.

Join Zoom Webinar

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2.

Open Session, Announcement of Audio and Video Recording, Pledge of Allegiance.

3.

Announcements

A.

Select Board Announcements - May 1 2023

Documents:
  1. _Select Board Regular Meeting - Announcements (25).pdf
4.

Resident Comments

5.

Select Board Comments

6.

Town Manager's Report

A.

Town Manager's Report - May 1 2023

Documents:
  1. Town Manager Report May 1 2023.pdf
7.

Old Business

A.

Approval of Meeting Minutes

a.

Draft Meeting Minutes - April 3, 2023

Documents:
  1. 2023 4 3 Minutes Draft.pdf
b.

Draft Meeting Minutes - April 18, 2023

Documents:
  1. 2023 4 18 Minutes (Draft).pdf
B.

Grant Letters of Support - Vote

Documents:
  1. LISFF SB Draft LOS FY24-25 - DRAFT.pdf
  2. SB Draft MVP LOS FY24-25.pdf
C.

2023 Annual Town Meeting Discussion

  • Town Moderator, Rebecca Townsend 
8.

New Business

A.

Street Closure Applications

a.

Meadowbrook Road Block Party Application

Request to close Meadowbrook Road from Longmeadow Street to Warren Terrace for an event on May 20, 2023 from 1 PM - 7 PM. 

Documents:
  1. Meadowbrook Block Party Map.pdf
  2. Block Party Application Meadowbrook 2023.pdf
B.

Quarterly Investment Report

Documents:
  1. SB IP qtr report cover MAR 2023.pdf
  2. investment policy qrtly reports MAR 2023.pdf
  3. PRIM March 2023.pdf
C.

Draft Electronic Payment Policy

Documents:
  1. Electronic Payment Policy.pdf
D.

Traffic Calming Applications and Policy Discussion

a.

Ellington Street and Farmington Avenue Traffic Calming Application

Documents:
  1. Traffic Calming Application Ellington and Farmington.pdf
  2. Traffic Calming Application Ellington and Farmington supporting document.pdf
  3. Memo with supporting documents - Traffic Calming Ellington Farmington and Policy.pdf
b.

Traffic Calming Application Longmeadow Street East-of-the-Green

Documents:
  1. Traffic Calming Application Longmeadow Street East of the Green.pdf
  2. Memo re East of the Green.pdf
c.

Traffic Calming Policy - extracted

Documents:
  1. Traffic Calming Policy - extracted.pdf
E.

Fiscal Constraint of the Draft FFY 2024-2024 Transportation Improvement Program (TIP)

Documents:
  1. Town of Longmeadow Mail - Fwd_ Fiscal Constraint of the Draft FFY 2024-2028 TIP.pdf
9.

Correspondence

Documents:
  1. 121025 Early Outreach Letter - LONGMEADOW - L-14-002(8DU) - Bark Haul Road over I-91 - signed (1).pdf
  2. Town of Longmeadow Mail - Save the date, Glenmeadow Groundbreaking Ceremony.pdf
  3. Comcast Letters (2).pdf
  4. Town of Longmeadow Mail - Cable Advisory Committee.pdf
  5. Town of Longmeadow Mail - Double line proposed on Farmington Ave_ double lines on Ellington.pdf
  6. Town of Longmeadow Mail - Ellington and Farmington - Traffic Lines.pdf
  7. Town of Longmeadow Mail - Ellington St - traffic lines concern.pdf
  8. Town of Longmeadow Mail - Ellington Street traffic line concerns.pdf
10.

Adjourn

~ The listing of matters are 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. ~