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HomeMy Public PortalAbout20210922 - Select Board - Meeting MinutesTOWN OF HOPKINTON Select Board Meeting Minutes – September 22, 2021 18 Main Street, Hopkinton MA - Lower Level Meeting Room 5:00 PM Select Board Members Present: Irfan Nasrullah, Chair (participating remotely), Amy Ritterbusch, Vice Chair (5:10 PM), Brendan Tedstone, Mary Jo LaFreniere (5:07 PM), Muriel Kramer Others Present: Jon Wortmann (participating remotely), Norman Khumalo, Town Manager, Elaine Lazarus, Assistant Town Manager, Vasudha Dutta, Executive Assistant CALL TO ORDER : Chair Nasrullah called the meeting to order at 5:05 PM. He confirmed that he could hear and be heard. SELECT BOARD WORK SESSION AND GOAL SETTING : Jon Wortmann reviewed the goals for the meeting, noting that goals identify who members want the Board to be. He noted that the “macros” and process goals are associated with a big goal. The Board discussed the problem statements identified at a previous meeting and what each goal should be, then macros and process goals for each. Problem Statement:To adhere to a timely budget process,and what the goal should be. The Board discussed ideas including communicating a timeline and insistence on adherence to it, and presenting a budget with adequate time for the public to see it before town meeting. The Board discussed the timeline required in the Charter. It was the consensus of the Board that the goal should be:To have a complete and balanced budget 14 days before Town Meeting. Macros and process goals discussed and identified included: Macros: 1.Total adherence to the budget schedule - Town Manager budget to Select Board end of January, Select Board send budget to Appropriation Committee mid-March, and Appropriation Committee vote and deliver report 2nd week of April 2.Communicate budget to stakeholders in a user friendly way, 2 weeks before town meeting. 3.Accessible communication Process goals: 1.Coordination with School Committee 2.Communicate to stakeholders 3.Announce Appropriation Committee report when ready - user friendly communication 4.Accessible communication - written, electronic, large print, multi-languages, etc. Problem Statement:Keeping people calm throughout the Main Street Corridor Project. It was noted that communication at present seems to be working well, and one problem is that there are multiple construction projects being done by different people going on at once throughout Town, and the Town isn’t able to coordinate them. The Board reached consensus on the following goal:Empower professional staff communication around highway/roadway projects. Macros: 1.Listen 2.Refer all complaints 3.Record the complaints 4.Police Dept. to capture safety complaints Process goal: 1.Educate and inform. Problem Statement:Provide inclusive transparent communication to all citizens. The Board discussed increasing active communications on the Town’s most pertinent concerns, and the importance of communications accessible to all. It was suggested that all communications should be available to all residents on paper, electronic, phone etc., and the Board discussed what communications should be made available as a matter of course. The Board determined that legally required documents should be made available in multiple formats. Goal:Inclusive transparent communication. Macros: 1.All legally required communications to be accessible to all (paper, electronic, phone) 2.ADA compliant, translation friendly 3.Minutes/deliberative process information accessible to all 4.Enable keyword searchable documents Process goals: 1.Easily searchable documents 2.An informed public Problem Statement:Maintain everyone’s high quality of life during a time of increased growth and development. The Board noted that people are happy with the Hopkinton lifestyle, and this issue factors into other goals and problems, including aspects related to the schools, facilities etc. The Board discussed the issues of school overcrowding and managed tax impact associated with growth. It was noted that this problem statement assumes that growth will continue. Goal:Maintain everyone’s high quality of life during a time of increased growth and development. Macros: 2 1.Maintain high quality schools and services 2.Manage tax impact. 3.Address structural deficit 4.Maintain safety 5.Maintain open spaces Process goals: 1.Make Hopkinton an affordable town that we love and where people want to stay. Due to time constraints, the Board assigned each member a problem statement for which to identify the goal, macros and process goals: ●Increase public participation in visioning and strategic planning for the Town (Muriel Kramer) ●Address climate change (Irfan Nasrullah) ●Increase DEI at all levels throughout the Town (Amy Ritterbusch) ●Address Town water needs (Brendan Tedstone) ●Develop relationship with Eversource (LNG Facility) (Mary Jo LaFreniere) The Board determined that the problem statement previously identified regarding cohesion between Select Board and School Committee relative to the budget had been captured in the budget goal discussed this evening. MOVED by Brendan Tedstone and SECONDED by Amy Ritterbusch to adjourn the meeting. Roll Call Vote: Irfan Nasrullah-Yes; Amy Ritterbusch-Yes; Brendan Tedstone-Yes; Mary Jo LaFreniere-Yes; Muriel Kramer-Yes.Vote to Approve:Yes-5, No-0. Adjourned: 6:00 PM Approved: October 5, 2021 Documents used at the meeting: Problem Statement List, undated 3