Agendas & Minutes

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TOWN OF DEDHAM MEETING NOTICE 

POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 30A SECTION 20 AS AMENDED. 

Board or Committee:

Select Board

Location:

HYBRID MEETING (O’Brien Meeting Room, 450 Washington St., and via Zoom; see below to join)

Day, Date, Time of Meeting

Thursday, January 19, 2023 @ 6:30 p.m.

Submitted By:

Nancy Baker, Assistant Town Manager

Date Submitted:

Friday, January 13, 2023

You are invited to a Zoom webinar.

When: Jan 19, 2023 06:30 PM Eastern Time (US and Canada)

Topic: Select Board

Please click the link to join the webinar: https://us06web.zoom.us/j/89723729668

Or One tap mobile: US: +13092053325,,89723729668#  or +13126266799,,89723729668#

Or Telephone: Dial (for higher quality, dial a number based on your current location):

US: +1 309 205 3325  or +1 312 626 6799  or +1 646 558 8656  or +1 646 931 3860  or +1 301 715 8592  or +1 305 224 1968  or +1 720 707 2699  or +1 253 205 0468  or +1 253 215 8782  or +1 346 248 7799  or +1 360 209 5623  or +1 386 347 5053  or +1 507 473 4847  or +1 564 217 2000  or +1 669 444 9171  or +1 689 278 1000  or +1 719 359 4580

Webinar ID: 897 2372 9668

    International numbers available: https://us06web.zoom.us/u/kbCsPqLUAT

AGENDA

6:30 p.m.:

  • Pledge of Allegiance
  • Dedham Citizens - Open Discussion
  • Michelle Tinger Re: STEAM Fair Collaboration
  • Town Manager’s Report including: Town Green & Public Safety Building
  • Consent Agenda including: Annual Egg Drop (4/1/23 12-5 p.m.); NY Eve Comedy Night at Dedham Community Theatre; Gifts (Endicott Estate from North Center Productions ($750) & Fairbanks Garden Club ($300); Automatic Amusement Licenses for Showcase Cinemas; Minutes (5/11/22); Drainlayers (A. Ferrara, Bean Co., Blue Diamond Equip., Colantuoni Bros., Earthwork Indus., Fed Corp, J&L Musto, Mitchell Assoc., PJ Hayes, RJV, Rykor, Sean Farrell, Super Service, Susi & DiMascio, The Welch Corp)

6:45 p.m.     Official Swearing-In of Police Officer Erin McIsaac and Firefighters James Sheehan, Timothy Joyce, Ford Donahue and Christopher Gemayel

7:00 p.m.     Discussion & Vote Re: Interfund Advance Borrowing Amendment

7:05 p.m.     Candidate Statements – Design Review Advisory Board

7:10 p.m.:

  • Discussion & Vote(s) w/ Town Engineer & DPW Director – Re:  Wiggin Avenue – Order of Taking; Bussey Street – Order of Taking; McKinley Avenue – Sewer Easement
  • Pavement Management Program

7:30 p.m.     Discussion & Vote w/ Procurement Director – Re: Authorization to expend $14,300 from Ec. Dev. Fund for MBACC Building Assessment & Grant Acceptances (Cultural Council to ATWG, DIA to Town Manager, Community Compact to IT/Procurement, Safe Roads to ATWG, Community Planning to Planning Dept., (2) Community Compact awards to Town Manager, Municipal Vulnerability Preparedness to Town Engineer)

7:40 p.m.     Discussion w/ Brian Keaney Re: William B. Gould Project Update

7:50 p.m.     Presentation of Long-Range Financial Forecast

8:10 p.m.     Discussion w/ Finance & Warrant Committee

8:30 p.m.     Discussion w/ Active Transportation Working Group

8:45 p.m.     Discussion & Vote Actions by Select Board:

  • Reconsideration Vote Re: Tahiti License Transfer
  • Select Board Naming & Plaque Policy
  • PEC Agreement
  • Double Pole Legislation                                                                            

Old/New Business*


*This item is included to acknowledge that there may be matters not reasonably anticipated by the Chair that could be raised during the Public Comment period by other members of the Committee, by staff or others.

 

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