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HomeMy Public PortalAbout20230620 - Select Board - Meeting MinutesTOWN OF HOPKINTON Select Board Meeting Minutes –June 20,2023 18 Main Street,Hopkinton MA -Room 215/216 6:00 PM Select Board Members Present:Muriel Kramer,Chair,Shahidul Mannan,Vice Chair,Amy Ritterbusch,Irfan Nasrullah (participating remotely) Select Board Members Absent:Mary Jo LaFreniere Officials Present:Town Manager Norman Khumalo,Assistant Town Manager Elaine Lazarus CALL TO ORDER:Muriel Kramer called the public meeting to order at 6:00 PM in the Town Hall.She stated that the public has the option of attending the meeting in person or via Zoom, and the meeting is being recorded.Members recited the Pledge of Allegiance. PUBLIC FORUM:Chuck Dauchy,25 Sanctuary Lane,speaking as a private citizen and not as a member of the Trail Coordination and Management Committee,provided the following comments on the public survey about the Upper Charles Trail distributed by the Board:1)an ENF is only required if the project meets certain thresholds which would only be triggered by a paved Trail;2)the survey states that physical attributes of the Trail will be considered by future committee,but then it asks about physical attributes,and the responses may not be useful. Muriel Kramer provided a Proclamation to the Select Board,which she received on behalf of the Board at the recent Timlin race.She stated the race organizers expressed their appreciation for the Town’s support over the years.She congratulated the race organizers on a wonderful community event. Ms.Kramer presented a Pride banner that she obtained for the Board to use at future Pride Parade events and to display in the meeting room. WATER AND SEWER RATES SETTING:Eric Carty,Water/Sewer Manager,and Elizabeth Rourke,Senior Accounting Manager,appeared before the Board.Mr.Khumalo referred to the information reviewed at the last meeting on water and sewer rates,and noted that the rates are largely determined by the budget and capital projects approved at Town Meeting.A question was asked as to whether the Board could set the rates before Town Meeting,and Mr.Khumalo stated problems may arise if the rates are set before the budget and capital is voted.Ms.Rourke stated that the Town has been reviewing the numbers with its consultant for the last several months,and projections are prepared that look ahead 5 years after analyzing items including enterprise funds, operating budget,and personnel costs.She described the process,and noted that a 17.5% increase in the water rate is recommended.She stated the projections anticipate costs to connect to the MWRA,but it doesn’t represent the full funding as there are many unknowns at this time. 1 Mr.Khumalo stated the Board is also asked to continue its discounts for water and sewer for those who qualify.In response to a question about the tiered rates,Mr.Carty stated that the Mass. Dept.of Environmental Protection requires a tiered rate structure as a water conservation measure. Mr.Mannan asked if the water rates include the $25 million for the MWRA connection and the debt service,and for design costs.Matt Abrahams,Abrahams Group,stated the first debt service is anticipated in 2026,just under $800,000 in that year and in 2027.He stated once connected to the MWRA there is an annual assessment for water usage,and that is anticipated to begin in FY 2029,about $1,000,000 in year 2 and double that in the following year.It was stated that some costs are not yet known.Ms.Ritterbusch asked if increases could be evened out over the next few years rather than having sharp jumps.Mr.Carty stated that coming along with the projects mentioned,the Department is struggling to keep up with demand and it’s what funding is needed to bolster supply and improve quality with respect to iron,manganese and PFAS. Mary Arnaut,51 Teresa Rd.,asked if the FY24 rates just support the approved budget or if it also creates surplus funding anticipating future costs.Mr.Khumalo stated there isn’t a goal to create a surplus.Ms.Rourke stated if there are surplus funds,it becomes retained earnings that can be appropriated within the enterprise fund in future years.She noted that the enterprise fund is self-sustaining and has to live within its means.Ms.Arnaut asked if retained earnings can be put toward future rates,and if anyone has considered having different rates for different tiers.Mr. Khumalo replied yes,and more analysis would be needed and perhaps it could be looked at next year. Barry Rosenbloom,10 Briarcliff Dr.,asked if the rate includes capital or just the operating budget,and Mr.Khumalo stated it includes both,with one capital item approved at the 2023 annual town meeting.Mr.Rosenbloom asked about the cost of PFAS filtration and if it is included.Mr.Khumalo stated PFAS filtration is being funded by Town Meeting appropriation and with ARPA funds,and is fully funded. Mr.Khumalo stated that enterprise funds are allowed to build a reserve for future capital costs, but the decision in the past has not been to do that. Robert Klocek,8 Jamie Lane,asked how decisions are made as to what funding to use for capital projects.Ms.Rourke stated that retained earnings are considered part of the Town’s undesignated fund balance,and is looked at as one-time money and as such,should not be used to fund operating costs.She stated that therefore,it is typically used for capital projects,to reduce the tax levy,or or put into an infrastructure stabilization fund,for example. A caller asked when the Town will know more about financing the MWRA connection and whether federal money is available,and Mr.Khumalo stated all possible sources of funding are under consideration. 2 Mr.Mannan asked about establishing a water infrastructure stabilization fund.Mr.Khumalo stated the Board discussed it in the past but was not interested.Mary Arnaut suggested that surplus funds could go to people who are buying bottled water due to the PFAS problem. MOVED by Mr.Mannan and SECONDED by Ms.Ritterbusch to set water rates for fiscal year 2024 with an increase of 17.5%effective July 1,2023,as follows: 0-1,000 cubic feet $37.27 dollar minimum 1,001-8,000 cubic feet at $4.35 per 100 cubic feet over 8,000 cubic feet at $9.44 per 100 cubic feet ROLL CALL:Muriel Kramer-Yes;Shahidul Mannan-Yes;Amy Ritterbusch-Yes;Irfan Nasrullah-Yes.Vote to Approve:Yes-4,No-0. MOVED by Mr.Mannan and SECONDED by Ms.Ritterbusch to set sewer rates for fiscal year 2024 with a decrease of 5%effective July 1,2023 as follows: 0-1,000 cubic feet at $10.62 per 100 cubic feet 1,001-8,000 cubic feet at $12.60 per 100 cubic feet Over 8,000 cubic feet at $15.58 per 100 cubic feet ROLL CALL:Muriel Kramer-Yes;Shahidul Mannan-Yes;Amy Ritterbusch-Yes;Irfan Nasrullah-Yes.Vote to Approve:Yes-4,No-0. MOVED by Mr.Mannan and SECONDED by Ms.Ritterbusch to implement a discount of up to $200 per year on Sewer Enterprise bills for residential sewer system users who receive property tax exemptions from the Hopkinton Board of Assessors under clauses 17,22,37,and 41 of section 5 in chapter 59 of the Massachusetts General Laws,for FY 2024,effective July 1,2023; and for residents who receive the Hopkinton Means-Tested Senior Citizen Property Tax Exemption tied to the Massachusetts Circuit Breaker Tax Credit.ROLL CALL:Muriel Kramer-Yes;Shahidul Mannan-Yes;Amy Ritterbusch-Yes;Irfan Nasrullah-Yes.Vote to Approve:Yes-4,No-0. MOVED by Mr.Mannan and SECONDED by Ms.Ritterbusch to implement a discount of up to $200 per year on Water Enterprise bills for residential water system users who receive property tax exemptions from the Hopkinton Board of Assessors under clauses 17,22,37,and 41 of section 5 in chapter 59 of the Massachusetts General Laws,for FY 2024 effective July 1,2023; and for residents who receive the Hopkinton Means-Tested Senior Citizen Property Tax Exemption tied to the Massachusetts Circuit Breaker Tax Credit.ROLL CALL:Muriel Kramer-Yes;Shahidul Mannan-Yes;Amy Ritterbusch-Yes;Irfan Nasrullah-Yes.Vote to Approve:Yes-4,No-0. CONSENT AGENDA:MOVED by Mr.Mannan and SECONDED by Ms.Ritterbusch to approve the Consent Agenda,consisting of the following items:1)a recommendation to abate outstanding real estate taxes for four properties acquired by the Town as follows:0 Cedar St.,0 Greenwood Rd.,0 Mayhew St.,0 McDermott Ln.,total amount $3,089.97;2)accept a gift of $4,800 from the Friends of Hopkinton Seniors,Inc.to the Hopkinton Senior Center to cover the cost of subsidizing the prepay lunch ticket program at the Senior Center from February 2022 through April 2023;3)accept a gift of $600 from the Friends of the Hopkinton Seniors,Inc.to 3 the Senior Center to cover the expenses related to hosting the Memory Cafe during 2023;and 4) accept a gift of $500 from Asian/Pacific American Librarians to the Young Adult librarian to use for programming.ROLL CALL:Muriel Kramer-Yes;Shahidul Mannan-Yes;Amy Ritterbusch-Yes;Irfan Nasrullah-Yes.Vote to Approve:Yes-4,No-0. SPECIAL TEMPORARY ALCOHOL LICENSE APPLICATION -GREYHOUND FRIENDS,167 SADDLE HILL ROAD:Theresa Shepard,Executive Director,Veronica Zolina and Michael Simon,Greyhound Friends,appeared before the Board and described the event on June 24,2023 from 4 p.m.to 7 p.m.outdoors at their 167 Saddle Hill Rd.facility.It was stated there would be a tent and 65 to 70 people at the most would attend.MOVED by Mr.Mannan and SECONDED by Ms.Ritterbusch to approve a special temporary alcohol license for Greyhound Friends for an event on June 24,2023 from 4 p.m.to 7 p.m.at 167 Saddle Hill Road. ROLL CALL:Muriel Kramer-Yes;Shahidul Mannan-Yes;Amy Ritterbusch-Yes;Irfan Nasrullah-Yes.Vote to Approve:Yes-4,No-0. SPECIAL TEMPORARY ALCOHOL LICENSE APPLICATIONS -HOPKINTON CENTER FOR THE ARTS,98 HAYDEN ROWE:Kelly Grill,Executive Director,Hopkinton Center for the Arts (HCA),described the request for 12 special temporary alcohol licenses for 12 events from June to September,all from 6:00 p.m.to 8:30 p.m.at 98 Hayden Rowe.She noted that it has been difficult to get caterers with alcohol sales for individual events,and packaging all of these events together has made it more attractive to a vendor.She stated the HCA intends to apply for an on-premises alcohol license in the fall.MOVED by Mr.Mannan and SECONDED by Ms.Ritterbusch to approve special temporary alcohol licenses for the HCA for the events as described in the applications on June 30,2023,July 1,2023,July 8,2023,July 14,2023,July 15, 2023,July 21,2023,July 22,2023,July 28,2023,July 29,2023,August 18,2023,September 1, 2023,and September 2,2023.ROLL CALL:Muriel Kramer-Yes;Shahidul Mannan-Yes;Amy Ritterbusch-Yes;Irfan Nasrullah-Yes.Vote to Approve:Yes-4,No-0. ANNUAL APPOINTMENTS -BOARDS,COMMITTEES,COMMISSIONS,AND OFFICIALS:The Board reviewed the list of annual appointments contained in the meeting materials.MOVED by Mr.Mannan and SECONDED by Ms.Ritterbusch to appoint Miyares & Harrington LLP as Town Counsel and Mirick O’Connell as Labor Counsel from 7/1/2023 to 6/30/2024.ROLL CALL:Muriel Kramer-Yes;Shahidul Mannan-Yes;Amy Ritterbusch-Yes; Irfan Nasrullah-Yes.Vote to Approve:Yes-4,No-0. MOVED by Mr.Mannan and SECONDED by Ms.Ritterbusch to appoint Mary Jo LaFreniere as the Chair ’s designee to the MetroWest Regional Transit Authority Advisory Board for the next year.ROLL CALL:Muriel Kramer-Yes;Shahidul Mannan-Yes;Amy Ritterbusch-Yes;Irfan Nasrullah-Yes.Vote to Approve:Yes-4,No-0. MOVED by Mr.Mannan and SECONDED by Ms.Ritterbusch to confirm the Town Manager ’s 1 year appointments of the following Town officials: Inspector of Animals -Elizabeth Jefferis Animal Control Officer -William Proctor Fence Viewer -Ed Harrow Plumbing &Gas Inspector -Charles Dabritz Assistant Plumbing &Gas Inspector -Peter Zereski 4 Assistant Plumbing &Gas Inspector -Dan Hunt Wiring Inspector -Kevin Bouret Person to cut wire in case of fire -Kevin Bouret Assistant Wiring Inspector -Jonathan Shepard Sealer of Weights and Measures -Louis Sakin Public Weigher -John Palmer Public Weigher -Jaynne Adams Public Weigher -Jaime Wright Public Weigher -Colleen Roy Public Weigher -Thomas J.McIntyre ROLL CALL:Muriel Kramer-Yes;Shahidul Mannan-Yes;Amy Ritterbusch-Yes;Irfan Nasrullah-Yes.Vote to Approve:Yes-4,No-0. PARKS &RECREATION COMMISSION APPOINTMENT/JOINT MEETING WITH PARKS AND RECREATION COMMISSION:Parks and Recreation Commission members Dan Terry,Laura Hanson,Amy O’Donnell and Ravi Dasari joined the Select Board;Chair Dan Terry called the meeting to Order.Ms.Kramer asked each candidate to describe their interest in serving on the Parks &Recreation Commission.Liisa Jackson,8 Cross Street,stated she previously served 3 terms on the Commission and is familiar with the programs and services provided.Vikasith Pratty,33 Hayward Street,stated he currently serves on the Planning Board and is interested in being more of a part of the community.Seth Kenney,110 Hayward Street, stated he lives on Lake Maspenock,which is a great resource for the Town that he uses daily,and he is interested in giving back to the community. Mr.Nasrullah asked each candidate what their vision is for the Commission going forward.Mr. Kenney stated making sure we have all the programs people want,that the facilities are the best around,and Sandy Beach is maintained as one of the Town’s best resources.Mr.Pratty agreed, and added he would like to see more programs at Hopkinton State Park.Ms.Jackson stated in addition to what has been said,a strategic planning process with a 10 year look ahead at community needs would be a goal. Ms.Kramer asked each if they would be willing to run for office at the next annual town election to serve the remainder of the term.Mr.Pratty replied yes,Ms.Jackson stated she would consider it but she travels frequently,and Mr.Kenney replied yes. Ms.Kramer asked each member which candidate is preferred.Responses were: Liisa Jackson -Ritterbusch,Dasari,Mannan Seth Kenney -Hanson,O’Donnell,Terry,Nasrullah,Kramer MOVED by Mr.Mannan and SECONDED by Ms.Hanson to appoint Seth Kenney to the Parks and Recreation Commission,to a term expiring at the 2024 annual town election.ROLL CALL: Muriel Kramer-Yes;Shahidul Mannan-Yes;Amy Ritterbusch-Yes;Irfan Nasrullah-Yes;Dan Terry-Yes;Laura Hanson-Yes;Amy O’Donnell-Yes;Ravi Dasari-Yes.Vote to Approve:Yes-8, No-0. MOVED by Ms.O’Donnell and SECONDED by Ms.Hanson to adjourn the Parks and Recreation Commission meeting.Parks and Recreation Commission members voted unanimously in favor. 5 ANNUAL APPOINTMENTS -BOARDS,COMMITTEES,COMMISSIONS,AND OFFICIALS:The Board continued its review of annual appointments,and reviewed a list of uncontested seats on boards and committees.Dan Eversole,16 Thayer Heights Rd.,described his interest in serving the Town and reviewed his background and experience.Samuel Docknevich, 8 Erica Dr.,stated he would like to be reappointed for a second term on the Council on Aging, noting he has been involved in the age-friendly and dementia-friendly certified community programs.Ms.Ritterbusch expressed interest in reappointment to the Hopkinton Historic District Commission.Stacy Spies,16 Alexander Rd.,stated she is a professional historical preservation consultant,and would like to be reappointed to the Hopkinton Historic District Commission.Dan McIntyre,30 Elm St.,stated he would like to be reappointed to the Permanent Building Committee as there are many important projects underway.Deena Baker-nel,2 Connelly Hill Rd.,and Amit Tandon,3 South Mill St.,expressed interest in serving on the Sustainable Green Committee.MOVED by Mr.Mannan and SECONDED by Ms.Ritterbusch to make the following appointments: ●Daniel Eversole to the Capital Improvement Committee,term expiring 6/30/2026; ●Mohammed Haider to the Capital Improvement Committee,term expiring 6/30/2026; ●Kenna Sullivan to the Council on Aging,term expiring 6/30/2026; ●Samuiel Docknevich to the Council on Aging,term expiring 6/30/2026; ●Amy Ritterbusch (at-large)to the Hopkinton Historic District Commission,term expiring 6/30/2026; ●Beth Watson (at-large)to the Hopkinton Historic District Commission,term expiring 6/30/2026; ●Stacy Spies (Historical Society nominee)to the Hopkinton Historic District Commission, term expiring 6/30/2026. ●Curtis Smithson to the Permanent Building Committee,term expiring 6/30/2026; ●Dan McIntyre to the Permanent Building Committee,term expiring 6/30/2026; ●Christine Lambert to the Personnel Committee,term expiring 6/30/2026; ●Paul Gallagher to the Sustainable Green Committee,term expiring 6/30/2026; ●Christine Coffman to the Sustainable Green Committee,term expiring 6/30/2026; ●Geoff Rowland to the Sustainable Green Committee,term expiring 6/30/2026; ●Peggy Barton to the Sustainable Green Committee,term expiring 6/30/2026; ●Donald Sutherland to the Sustainable Green Committee,term expiring 6/30/2026; ●Amy Groves to the Sustainable Green Committee,term expiring 6/30/2026; ●Deena Baker-nel to the Sustainable Green Committee,term expiring 6/30/2026; ●Daniel Eversole to the Sustainable Green Committee,term expiring 6/30/2026; ●Amit Tandon to the Sustainable Green Committee,term expiring 6/30/2026; ●Lucia Lopez to the Tax Relief Committee,term expiring 6/30/2026; ●Susan Kurys to the Tax Relief Committee,term expiring 6/30/2026; ●Sharon O’Reilly (Realtor)to the Woodville Historic District Commission,terms expiring 6/30/2026; ●Paul Larter (Resident of District)to the Woodville Historic District Commission,terms expiring 6/30/2026; ●Tiana C.Liu to the Youth Commission,term expiring 6/30/2026. 6 ROLL CALL:Muriel Kramer-Yes;Shahidul Mannan-Yes;Amy Ritterbusch-Yes;Irfan Nasrullah-Yes.Vote to Approve:Yes-4,No-0. The Board reviewed applications for an at-large position on the Community Preservation Committee,submitted by Christopher Alicandro and Daniel Eversole.Mr.Eversole stated he is satisfied with his two appointments earlier this evening.MOVED by Mr.Mannan and SECONDED by Ms.Ritterbusch to appoint Christopher Alicandro to the Community Preservation Committee (at-large)to a term expiring 6/30/2026.ROLL CALL:Muriel Kramer-Yes;Shahidul Mannan-Yes;Amy Ritterbusch-Yes;Irfan Nasrullah-Yes.Vote to Approve:Yes-4,No-0. The Board reviewed applications for Conservation Commission submitted by Daniel Eversole and Carl T.Barker-Hook.MOVED by Mr.Mannan and SECONDED by Ms.Ritterbusch to appoint Carl T.Barker-Hook to the Conservation Commission to a term expiring 6/30/2026. ROLL CALL:Muriel Kramer-Yes;Shahidul Mannan-Yes;Amy Ritterbusch-Yes;Irfan Nasrullah-Yes.Vote to Approve:Yes-4,No-0. Marathon Committee applicants Dorothy Ferriter-Wallace,Robert Levenson and Bob McGuire appeared before the Board;applicant Joe Altman was not present.Ms.Ferriter-Wallace described the institutional knowledge that long time members of the Committee have,noting that the Boston Marathon is more than just the starting line.She stated there are a lot of opportunities for people in Town to volunteer,and encouraged them to contact the Boston Athletic Association which has an open process for that.Mr.Levenson stated he volunteered for 20 years before being appointed,and requested reappointment.Mr.McGuire noted his involvement began with his service on the Parks &Recreation Commission and requested reappointment.MOVED by Mr. Mannan and SECONDED by Ms.Ritterbusch to appoint Dorothy Ferriter-Wallace,Robert Levenson and Bob McGuire to the Marathon Committee,to terms expiring 6/30/2026.ROLL CALL:Muriel Kramer-Yes;Shahidul Mannan-Yes;Amy Ritterbusch-Yes;Irfan Nasrullah-Yes. Vote to Approve:Yes-4,No-0. MOVED by Ms.Kramer and SECONDED by Ms.Ritterbusch to appoint the following Town department liaisons to the Marathon Committee,to terms expiring 6/30/2024:Joseph Bennett (Police Department);Gary Daugherty (Fire Department);Tim Persson (School Department); Mike Mansir (Department of Public Works).ROLL CALL:Muriel Kramer-Yes;Shahidul Mannan-Yes;Amy Ritterbusch-Yes;Irfan Nasrullah-Yes.Vote to Approve:Yes-4,No-0. UTILITY POLE PUBLIC HEARINGS -VERIZON &NSTAR ELECTRIC COMPANY DBA EVERSOURCE ENERGY -HAYDEN ROWE:Ms.Kramer called the public hearing to Order,noting that a petition for Walcott Street had been withdrawn.Don Voner,Verizon, described the petition to relocate a pole 60 feet off Main St.,stating that the old pole would be removed shortly after all the wires are transferred.There was no public comment.Ms.Kramer closed the public hearing. MOVED by Mr.Mannan and SECONDED by Ms.Ritterbusch to approve the relocation of one jointly owned pole numbered T.1/E.1 to a point on the southwest side of Hayden Rowe 7 approximately 120 feet southeasterly from the centerline of Main St.ROLL CALL:Muriel Kramer-Yes;Shahidul Mannan-Yes;Amy Ritterbusch-Yes;Irfan Nasrullah-Yes.Vote to Approve:Yes-4,No-0. SELECT BOARD GUIDELINES FOR PARADES,EVENTS,MEETINGS AND GATHERINGS:Linda Chuss,Sustainable Green Committee,described the proposed sustainability guidelines for events,noting it will help to meet the Town’s goals.It was noted that they would be provided to people seeking information on applying for event related permits,and there is an interest in tracking performance over time.Mr.Mannan asked if there would be a cost to organizations,and Ms.Chuss stated they don’t expect people to follow all of them,and would suggest picking one or two,get used to it,then pick another one,etc.She noted that it is voluntary.Mr.Nasrullah stated he likes that it encourages people to think about the event in a different way.MOVED by Mr.Mannan and SECONDED by Ms.Ritterbusch to approve the Guidelines for Parades,Events,Meetings and Gatherings,for Town events and those requiring permits and licenses from the Board.ROLL CALL:Muriel Kramer-Yes;Shahidul Mannan-Yes; Amy Ritterbusch-Yes;Irfan Nasrullah-Yes.Vote to Approve:Yes-4,No-0. POLICE CHIEF UPDATE:Police Chief Joseph Bennett reviewed a list of ongoing initiatives in the Police Department,including policy review due to the changes in accreditation standards, the POST compliance for all officers,ongoing training,station rebuilding following water damage,and replacement of tasers at end of life.He noted that body cameras will be coming,and he stated that recruiting is ongoing.He noted that the Department is currently without a Lieutenant and a Deputy Chief,so the Sergeants have stepped up to work on these and other initiatives.Mr.Khumalo stated there are immediate needs to move some projects forward,and he is thinking that people might be able to come in and help while the Department does that.Chief Bennett reviewed proposed changes to the staffing model,noting that bringing in someone experienced at a senior level would be helpful,and there are funds in the budget to accommodate that.He noted that people are working on projects in teams,which is one way to build shared knowledge and help with succession planning as leaders emerge.Chief Bennett described the policy review process,which is labor intensive and some require reviews by other Town departments and the Police union.He noted that with body cameras,data storage and software needs will be important. FIRE CHIEF UPDATE:Interim Fire Chief Gary Daugherty Jr.stated that as of today,the Department is fully staffed.He reviewed call volume data,noting that 61%of calls are medical. He stated that there are 1.5 simultaneous calls a day on the average,and the number of triple calls are increasing.Mr.Mannan asked for data on average response time. Mr.Daugherty reviewed community risk reduction efforts,which is a way to reduce call volume. He noted that CPR classes are held every week,and the Dept.can go into businesses and give classes if requested.He stated that “stop the bleed”classes are given at the High School,and home safety inspections for the elderly look at things such as trip hazards,bathroom safety and fall prevention.He stated that the Town’s emergency management plan is due to be updated soon.He stated that automatic mutual aid may need to be increased beyond Ashland,due to the increased call volume.He reviewed initiatives conducted with the Health Department,including 8 fall clinics,noting that 21%of medical calls this year to date are for falls.He reviewed initiatives for FY 2024 including reducing the cancer risk for firefighters.Board members expressed appreciation for all the work underway,and asked the Chief to reach out if resources are needed. TOWN MANAGER REPORT:Mr.Khumalo referred to his memo to the Board,noting that there will be substantial completion of the Main Street Corridor Project this fall,and MassDOT confirms the project is on schedule.He stated that items such as moving utility poles and finishing some sidewalk work may be pending after that.He stated that a transformer shortage may mean more time is needed to connect undergrounded buildings. Mr.Khumalo stated the contractor installing the PFAS treatment facility is requesting an extension of the contract schedule,and the Town is reviewing the request. Mr.Khumalo stated that discussions on the MWRA connection have been delayed due to the DPW Director vacancy,but work is still ongoing. Mr.Khumalo described the MassCall Part B Grant for Prevention received by the Town,and thanked the Youth &Family Services team for having successfully executed Part A.He stated that $500,000 will be divided into two years to fund programs that prevent and/or reduce substance use,and is awarded to communities that have the capacity and infrastructure to undertake the project.MOVED by Ms.Ritterbusch and SECONDED by Mr.Mannan to authorize the Town Manager to execute the contract for the Mass.Collaborative for Action, Leadership and Learning Grant.ROLL CALL:Muriel Kramer-Yes;Shahidul Mannan-Yes; Amy Ritterbusch-Yes;Irfan Nasrullah-Yes.Vote to Approve:Yes-4,No-0. LIAISON REPORTS/BOARD INVITES:The Board reviewed the draft list of FY24 Liaison Assignments.It was suggested that the Board assign an alternate for the Budget Advisory Group because meetings can occur during work hours.It was determined that Ms.Ritterbusch will be the alternate.The Board added the Hopkinton Housing Authority to the liaison list,and Ms. Kramer will be the liaison.MOVED by Mr.Mannan and SECONDED by Ms.Ritterbusch to approve the FY24 Liaison Assignments as discussed,and to make the following appointments: ●Irfan Nasrullah to the Irvine-Todaro Properties Advisory Group; ●Mary Jo LaFreniere to the Pratt Farm Master Plan Team; ●Muriel Kramer to the Open Space Preservation Commission,to a term expiring 6/30/2026; ●Shahidul Mannan to the Affordable Housing trust Fund Board,to a term expiring 6/30/2026. Ms.Ritterbusch reported that the Upper Charles Trail Committee Survey is online and available to be completed.Ms.Kramer reminded boards and committees that an announcement must be made when meetings are being recorded,and requested that this be communicated to board/committee chairs.She noted that boards must also approve minutes in a timely manner and provide them to the Town Clerk. FUTURE BOARD AGENDA ITEMS:Update on Legacy Farms North gas lamps (Kramer). 9 MOVED by Mr.Mannan and SECONDED by Ms.Ritterbusch to adjourn the meeting.ROLL CALL Vote to Approve:Yes-4,No-0. Adjourned:9:34 PM Approved:July 11,2023 Documents used at the meeting: ●Memo to Select Board from Elizabeth Rourke dated 6/14/23 Re:Water and Sewer User Fee Rate Adjustment Recommendation ●Memo to Select Board from John Neas received 6/14/23 Re:Request to Abate Taxes,with attachments ●Special Temporary Alcohol License Application dated 5/24/23 from Theresa Shepard,Greyhound Friends,with attachments ●Twelve Special Temporary Alcohol License Applications dated 5/25/23 from Kelly Grill,Hopkinton Center for the Arts,for events on 6/30/23,7/1/23,7/8/23,7/14/23,7/15/23,7/21/23,7/22/23,7/28/23, 7/29/23,8/18/23,9/1/23,9/2/23,with attachments ●Application Form and resume from Liisa Jackson dated 5/19/23 ●Application Form from Vikasith Pratty dated 6/1/23 ●Application Form and resume from Seth Kenney dated 6/1/23 ●FY2024 Town Manager and Select Board Appointments,June 20,2023 Select Board Meeting ●Board/Committee Appointments -Select Board Meeting 6-20-2023 ●Application Forms submitted by Amit Taqndon,Amy Groves,Amy Ritterbusch,Beth Watson,Carl T. Barker-Hook,Christine Coffman,Christine Lambert,Christopher Alicandro,Curtis Smithson,Daniel Eversole,Daniel McIntyre,Deena B.Baker-nel,Donald Sutherland,Dorothy Ferriter-Wallace,Geoff Rowland,Joe Altman,Kenna M.Sullivan,Lucia V.Lopez,Mohammed Haider,Paul Larter,Paul Gallagher,Peggy Barton,Robert Mcguire,Robert Levenson,Danuel Docknevich,Stacy Spies,Susan Kurys,Tiana Liu ●Letter dated 5/22/23 to Board of Selectmen from Verizon re:Petition for Verizon job #4A0PE6A, Hayden Rowe Street,with attachments ●Hopkinton Select Board,Guidelines for Parades,Events,Meetings,Gatherings (Draft),Adopted June ___,2023 ●Powerpoint Slides -Hopkinton Police Strategic Update,June 20,2023 ●Powerpoint Slides -Hopkinton Fire Department ●Memo dated 6/15/23 to Select Board from Norman Khumalo re:Staff Report -Select Board June 20, 2023 Meeting,with attachments ●Select Board Liaisons List FY2023 ●Select Board Proposed Liaison Assignments FY24 ●Script and Motions for Hybrid Meeting,Select Board 6/20/23 10