TOWN OF DEDHAM MEETING NOTICE
POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 30A SECTION 20 AS AMENDED.
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Board or Committee:
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Select Board
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Location:
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HYBRID MEETING (O’Brien Meeting Room, 450 Washington St., and via Zoom; see below to join)
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Day, Date, Time of Meeting
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Thursday, January 19, 2023 @ 6:30 p.m.
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Submitted By:
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Nancy Baker, Assistant Town Manager
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Date Submitted:
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Friday, January 13, 2023
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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.
