SB IMG FY24 Letterhead


Select Board Regular Meeting

Monday, August 7, 2023
 7:00 PM

Longmeadow Adult Center, Multi-Purpose Room

211 Maple Road, Longmeadow, MA 01106

Hybrid Meeting

 AGENDA



1.

Join Zoom Meeting

Join Zoom Meeting

https://us02web.zoom.us/j/85729951535?pwd=amYvd29VSVNtbXM2V2ZZSDFEWnFwdz09

Or dial by phone: +1 646 558 8656     Meeting ID: 857 2995 1535     Passcode: 570429

2.

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

3.

Announcements

A.

Select Board Announcements - August 7 2023

Documents:
  1. _Select Board Regular Meeting - Announcements (30).pdf
4.

Resident Comments

5.

Interviews / Appointments

A.

Board and Committee Annual Interviews

Documents:
  1. 2023 8 7 Board and Committee Interview Schedule.pdf
  2. Board and Committee Application 2023 8 7.pdf
B.

Board and Committee Annual Appointments

Documents:
  1. Appointment Memo (1) Board and Committee 2023 8 7.pdf
6.

Select Board Comments

7.

Town Manager's Report

A.

Town Managers Report - August 7 2023

Documents:
  1. Town Manager Report August 7 2023.pdf
8.

Old Business

A.

Approval of Meeting Minutes

a.

Draft Meeting Minutes - June 5, 2023

Documents:
  1. 2023 6 5 Minutes (Draft).pdf
B.

Municipal Fiber Conversation Continued

Documents:
  1. Memo re Municipal Broadband Fiber.pdf
C.

Traffic Calming Policy and Committee Update

Documents:
  1. TRAFFIC AND ROADS COMMITTEE.pdf
D.

Select Board FY24 Liaison Assignments Continued

Documents:
  1. Select Board Liaison Assignments FY23 _ Current (2).xlsx
9.

New Business

A.

Quarterly Investment Report

Documents:
  1. SB IP qtr report cover June 2023.pdf
  2. investment policy qrtly reports June 2023.pdf
  3. MassPrim ending 6.30.23.pdf
  4. Eastern Bank Response Letter.pdf
B.

FY2024 Tax Title Custodian Appointment

Documents:
  1. Tax Title Custodian Appointment FY2024.pdf
C.

Dog as Nuisance Complaint - August 7

Documents:
  1. Dog as Nuisance Complaint 2023 8 7.pdf
  2. Templeton Dog Complaint July 2023.pdf
D.

Authority to File - Water Service Inventory and Lead Service Line Replacement Grant

E.

Pour Things Coffee Food Truck Request

In accordance with General Bylaw Ch 236-1 Sidewalk Sales and 236-2 Booths or Carts. 

Documents:
  1. Pour Things Coffee Food Truck Request.pdf
F.

Discussion on Short Term Liquor License Fees

G.

Street Closure Applications

a.

Longmeadow Pride Event Street Closure Application

Longmeadow Pride has applied for a Street Closure Application for the event on Sunday, September 17, 2023 from 11 AM  - 4 PM. The request is to close Longmeadow Street interior (east of the green) from Longfellow to Williams.  

Documents:
  1. Pride Festival Street Closure Application 2023.pdf
  2. Longmeadow Pride Festival Street Closure.pdf
b.

Center School PTO Event Street Closure Application

Center School PTO has applied for a Street Closure Application for their annual Carnival Event on Friday, September 22, 2023 (rain date 9/29 from 4:30 PM - 6:30 PM. The request is to close Longmeadow Street interior (east of the green) between Longfellow Drive and Colton Place. 

Documents:
  1. Center School PTO Street Closure Application (1).pdf
  2. Center School PTO Carnival Street Closure.pdf
H.

One Day Liquor License Applications

a.

One-Day Liquor License Application - One Way Brewing (2)

One-Way Brewing has applied for One-Day Liquor Licenses to serve at the Fall Festival on September 9 and 10, 2023 from 12 PM - 6 PM. Perimeter fencing and layout attached. 

Documents:
  1. 2023 Longmeadow_FallFest_1-Day_Liquor_permit_App (1) (1).pdf
I.

Eversource Western Mass Natural Gas Reliability Project - Update on MEPA Case

J.

Update on H2429 Legislation - Hampden County Regional Retirement Board

Documents:
  1. H2429 (1).pdf
  2. MGold Letter Supporting H2429 Legislation.pdf
K.

PVPC Metropolitan Planning Organization (MPO) Alternate Member

Documents:
  1. August 2023Pioneer Valley Metropolitan Planning Organization (MPO) - Membership Update Sub- Area 3, 4, and 5.pdf
L.

Local Casino Mitigation Advisory Committee Alternate Member

Documents:
  1. Town of Longmeadow Mail - Fwd_ State Gaming Commission Request.pdf
  2. Town of Longmeadow Mail - Interest in alternate position on the Casino Mitigation committee.pdf
  3. Casino Mitigation Member Memo.pdf
M.

Discussion on August Regional Select Board Meeting

Documents:
  1. Town of Longmeadow Mail - Fwd_ Regional Boards Meeting August 29.pdf
10.

Correspondence - August 7 2023

Documents:
  1. Comcast Letters (2).pdf
  2. Town of Longmeadow Mail - Flooding.pdf
  3. Town of Longmeadow Mail - New Cell Tower - Verizon Service Concerns.pdf
  4. Town of Longmeadow Mail - Pour Things Coffee.pdf
  5. Town of Longmeadow Mail - Select Board Agenda - Crosswalk and Other Signage Request for Select Board Meeting (August 7).pdf
  6. Town of Longmeadow Mail - Speaker for Longmeadow Pride_.pdf
11.

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. ~