[0:00] call this uh select board meeting to order on Monday, August 31st, 2026. [0:07] This meeting/hering of the air select board will be held in person at the [0:11] location provided on this notice. Members of the public are welcome to [0:15] attend this in-person meeting. Please note that while an option for remote [0:19] attendance and/or participation via Zoom is being provided as a courtesy to the [0:23] public, the meeting/hering will not be suspended or terminated if techn [0:28] technological problems interrupt the virtual broadcast unless otherwise [0:32] required by law. Members of the public with a particular interest in a specific [0:37] item on this agenda should make plans for in-person vers virtual attendance [0:41] accordingly. This meeting will be live on Zoom in channel 8. The public may [0:46] access the proceedings by joining uh Zoom meeting ID 978-772-8220 [0:53] or by calling 929-2056099. [0:58] For additional information about remote participation, please contact Carly [1:02] Antelis, assistant town manager at atmirair.mma. [1:07] us or 978-772-8220 [1:11] extension prior to the meeting. Okay. Okay, if I could ask everyone to rise [1:14] for the pledge of >> allegiance. [1:17] Pledge of allegiance >> to the flag of the United States of [1:21] America and to the republic for which it stands, one nation under God, [1:27] indivisible, with liberty and justice for all. [1:31] » Thank you. [1:38] » Back in. >> Okay, everyone have a chance to review [1:42] the agenda. Mhm. [1:44] » No changes. >> I have no changes. Okay. [1:46] » I'll make a motion that the agenda be approved as submitted. [1:50] » Second. >> Okay. All those in favor? I. [1:52] » I. >> And the chair says I. [1:55] » Okay. Um we have a couple of announcements. [1:58] One is the state primary election is tomorrow uh September 1st. Um, it will [2:04] be from 7:00 a.m. to 8:00 p.m. So, unless otherwise stated, all elections [2:10] are held on the second floor uh of the great hall uh town hall located on one [2:16] main street. >> And then we have one more [2:22] » one more announcement >> housing. [2:25] » Okay. Uh the air housing forum is going to be Tuesday, September 29th again at [2:32] uh great hall 6 to 8:00 p.m. So the second floor of this building. Um please [2:39] come. It's a great chance to have your opinions heard. Everyone likes to voice [2:44] their opinions, right? This is your chance. Um there will be pizza, I [2:48] believe. Yes, pizza. So again, no one says no to free pizza. So, come join us [2:54] uh on the 29th. Okay. Um [3:00] public input. Is there anyone for public input on a issue that is not on the [3:07] agenda? [3:13] » Yeah. >> Okay. [3:15] » Yes. >> Please come up [3:22] here. State your name and address please for the record. [3:24] » My name is Michael Harmon. I'm part of a seat. Mike [3:29] and address please. >> Um 46 Central Lab Air. [3:37] » Okay. >> I am um part of the Fourth of July [3:41] parade committee. Um and we're looking to have funds released, I guess. [3:48] Um and I was told I had to be here. [3:53] Okay. >> Yeah. I don't understand that part. [3:58] » Yeah. >> Yeah. I [4:00] » He had sent me a note and I said the same thing and I said, "Oh, well, maybe [4:04] something's changed." But >> Right. So I I think I sent an email to [4:08] you, wasn't it? >> Um, yeah. A couple weeks back. So that's [4:14] kind of confusion. It seems like you're being told something from not town hall. [4:19] So >> I I'm not sure where that direction's [4:22] coming from exactly. So >> anyways, that's why I'm here. [laughter] [4:27] » Yeah. >> All right. [4:28] » Okay. [laughter] [4:32] » So I I want to thank you for you know trying to spearhead this um [4:38] » no excuses now. [laughter] >> And um you know certainly we can be a [4:43] resource try to help you out best we can uh within our ability. Um, so yeah, [4:49] thank you for coming. >> Perfect. Thank you. [4:51] » If I could just add one thing and as you're going along, [4:54] » you know, come up to public input or send like a flyer to like keep everyone [5:00] posted. >> That's keep interest high, especially [5:03] when it comes to the volunteers, >> right? That's one of the plans. Keep [5:06] doing that. >> Yeah. [5:08] » So, Mr. Chair, we, as you know, we do have funds. They were not there were not [5:14] funds in the fiscal 27 budget which we are in now. [5:20] » Um there are funds in a um special revenue account about [clears throat] [5:28] $16,000 I want to say in a special revenue account um from previous [5:34] Fourth of July celebrations. So I I think that's the funds that [5:39] you're alluding to. >> Yes. But the structure of the committee [5:43] I think is all volunteer at this point. It's yet [5:48] kind of to be defined per se. Um so I think it's up for bigger discussion [5:57] at this point. it. >> Okay. [6:01] » Well, just [clears throat] doesn't it, you know, is they get the, you know, [6:06] we've hired people for parades who need to be hired or anything like that. They [6:10] bring in the receipts and then get reimbursed. [6:13] » I know that's how it works with Memorial Day [6:16] » when the when the American Legion. >> I was told the same way with the 4th of [6:21] July. >> Yeah. [6:23] So that's I mean always double check because you know we we could be mistaken [6:30] and we don't want to mislead. >> Two years ago um when we last had it my [6:35] daughter was already written. She said that's what you had to do is basically [6:39] » have them sign a form stating are they going to be there and then [6:44] » give us a re a bill or something like that that then it gets paid here. [6:49] » Um >> yeah I think it's all a reimbursement. [6:51] So I if if I'm correct I say if >> okay if I am correct the money will not [6:57] touch your hands >> right [6:59] » okay you just bring in the receipt >> correct [7:01] » and then you know so that's why it also keeps it you know safe [7:05] » right I think the accountant's office was looking for some sort of sign off [7:10] from the select board to get that process started as I understand it um so [7:16] that's why I think you're here Mike um right Robert is that your understanding. [7:22] » Yeah. Through the chair and Mike, we'll set up a time with the town accountant [7:26] and so forth. And the the key takeaway is obviously there's approximately [7:30] $16,000 that can be used towards the the Fourth of July effort and we'll also [7:36] talk about fundraising efforts and and that fund. So, we'll we'll get [7:40] everything uh teed up >> if we can do that sometime this month [7:44] because I we're trying to be over here at the Newf Fest. [7:49] » Yep. Yep. We can do that. >> Yeah. [7:52] » Yes. So, I'll be in touch tomorrow. Again, we've met once generally speaking [7:58] um just to start the discussion. So, we'll be in touch tomorrow. [8:02] » All right. >> And then, uh we'll take it from there. [8:05] » We'll [clears throat] set something up again. [8:06] » All right. >> All right. Great. [8:08] » Thank you. >> Thank you. [8:09] » Thank you. [8:12] » Okay. Any other public input? Not uh on the agenda. [8:19] Okay. Uh, I have a feeling this is why most people are here. This next item, [8:25] um, we have our discussion and vote on the flock cameras. Um, couple things I [8:31] want to mention in the beginning. Um, if you've spoken on record already, um, and [8:37] your opinion hasn't changed, I ask that you don't come up in the interest of [8:43] time because, um, you know, you are on record. Um, if you um, you know, haven't [8:51] spoken and and you do want to speak and and come up, uh, I'm going to probably [8:56] put about a 3minut uh, limit because there's a lot of people. Um, so um, I [9:02] will open this up if anyone does want to come up and and speak. I just ask that [9:07] you say your name and your address for the record. Um, and then we'll move on [9:13] to um, discussion. [9:22] Yes. Come on. Yep. Come on up. [9:31] » Hello. Hello. My name is William Barnes. I live at 52 Pleasant Street B. Um, and [9:38] I have real concern about the implementation of unsecure surveillance [9:42] equipment in our town. Town has 10,000 residents. Crime rates are low and flock [9:46] has a history of misuse. So why do we have flock cameras in air? I'll tell you [9:51] why. Under Massachusetts law chapter 44 section 53 a paraphrased an officer or [9:57] department of any city or town may accept grants or gifts of funds from the [10:02] federal government in towns with the approval of the board of selectment. [10:06] Further, in the case of grants from the federal government or the commonwealth [10:09] upon receipt of an agreement from the grantor to provide advanced payment or [10:13] reimbursement, the officer or department may spend the amount to be reimbursed [10:18] subject to the approvals required by this section. The board needed to vote [10:22] on this grant. They were not allowed that opportunity. [10:25] Chief Gil bypassed the select board and partnered with Mr. Point braid to secure [10:29] a reimbursement grant without approval by the select board. Mr. Point Breate [10:33] issued a payment from the town to Flock in the amount of $25,000 through a [10:37] warrant. The town paid for those cameras. [10:41] I was listening to a 404 podcast where Jonathan Paz, a former Flock employee [10:45] and selectman of Wallfam, spoke about his experience with Flock. He described [10:50] how Flock systematically targeted towns in Massachusetts, teaching departments [10:54] how to circumvent their local municipal laws to effectuate the installation of [10:57] these cameras. This is exactly what happened here. Lastly, I would like to [11:02] touch on the transparency of the the police department and town manager. [11:05] Public records requests were sent to both um specifically requesting flock [11:09] related documents. No documents were provided, only a link to a frequently [11:12] requested documents page on the air website. Publicly available emails show [11:17] Chief Gil pitched the Flock Camera's idea to Mr. Point Brand in November, [11:21] weeks after the order form was already signed by Mr. Point Brand. So, so why [11:26] was Chief Gil emailing Mr. Point Brand that sales pitch weeks later? All right, [11:30] I'm going to have to stop stop you there on time. Uh, as well as understood. Um, [11:36] but I do want to just keep this on the flock itself and kind of not more of [11:43] these uh attacks on employees. Okay. >> Okay. I just have one one more thing if [11:48] that's okay. It's nothing to do with the employees. [11:50] » Okay. Um, I'm formally demanding that the select [11:54] board initiate a review into how the grant and contract were executed without [11:58] section 53A approval and for the select court to investigate whether municipal [12:02] funds were improperly dispersed. Thank you. [12:04] » All right. Thank you. [12:16] » Hello. >> Hi, my name is Tori Stevens. I live at [12:20] 10 East Street and I didn't prepare any remarks, but I am vocal about being um [12:29] anti- uh or against flock. I don't think that surveillance should come in the [12:34] form of kind of this like China style surveillance that we're flock is. It's [12:39] grabbing all this information and people are using this information um for [12:44] nefarious reasons. And I would say that there's been multiple accounts across [12:48] the United States where there have been individuals to abuse the flock system. I [12:52] don't nothing like that has happened in air as far as we know and the police and [12:57] air have been great. Um I've lived here for uh almost 10 years and haven't had [13:02] an issue. This is the first time that I'm like wow I I can't believe something [13:06] like this has happened. Um the town it it seems based on the Facebook page [13:11] there's a lot of interest in this. So, it's not something and the fact that you [13:14] all have um it on your docket means it's really important. Um so, I just wanted [13:18] to say that I'm vehemently against uh flock and this kind of surveillance in a [13:24] small town where there's low crime. I'm actually against it in even in a bigger [13:29] town, you know? It's just something that's like it's almost like warrantless [13:33] like you don't have a warrant to kind of like view and follow and track people [13:38] and that just feels really really bad. Um, so just wanted to state that for the [13:44] record. Um, I know that there's a good amount of residents in the I don't know [13:48] what the actual number is, but there's a lot of people that I've talked to that [13:52] really don't like this as well. >> Okay. Thank you. [14:03] » Hello. >> Hello. [14:05] » My name is Colleen Spinny. I live at 5 Oldcom Road. Um, I just want to follow [14:10] up for clarity on what happened with my report with the flock stuff. Um, I [14:16] hadn't heard anything from the chief. He was going to come back from vacation, [14:19] review it, and get in touch with me, but I haven't heard anything. So, I don't [14:24] know what's going on. So, I just want to know where that stands, if we can look [14:28] into that. >> This is a little bit outside of the [14:31] flock. I just wanted to bring attention that I haven't had an issue with [14:37] » potentially most likely being searched on it. [14:40] » So, I just wanted to bring that up. >> Okay. Point taken. All right. Thank you. [14:51] » Oh, no. Please go ahead. Okay. [14:58] » Hi. Uh Jessica Gino, 8 Mountain View Avenue. Um, I haven't spoken on this [15:03] before. So, >> um, I know that the issue of public [15:07] safety has been behind this a lot. What I'd like to support is the idea of [15:12] public safety, but public safety from uh, surveillance operated by a private [15:18] corporation that does not have a great track record. [15:22] I think the one of the founders has been known to misrepresent or lie about the [15:28] impacts of of flock. We have no control over what they do with the information. [15:34] Like this gentleman said, there's been no issues with air police, but it's the [15:40] behind the scenes private corporation. And my understanding is that the [15:44] technology down the road can also be expanded [15:49] potentially to facial recognition systems, not just automatic license [15:53] readers. That's also extremely troubling. I would not feel safe as a an [15:58] American citizen or especially as a woman with that kind of surveillance [16:04] system going on. And I know as of uh this month 214 communities around the [16:11] country have canled their flock cameras systems. I take take that very [16:18] seriously. And also if you look at the Wikipedia entry on flock cameras or [16:23] flack safety, you'll see among the many instances of abuse mention a single [16:28] paragraph on Littleton and their effort to uh terminate their contract, have the [16:34] cameras turned off and then finding that they've been turned back on again. So if [16:39] there was So that's my my I'm against this. [16:43] » Thank you. >> And there you have it. Thanks. [16:45] » Appreciate it. [16:53] Hello. >> Hi, my name is Kristen Feny. I live at [16:56] 52 uh Central Street. I'm your neighbor right there. Um I'm here today to [17:01] express my concern about the use of flock cameras in our town and the [17:05] alarming rate with which they have been installed. Um [clears throat] in [17:08] particular tonight, I know you've heard many comments about flock in general. [17:11] I'd like to speak to my concerns of the flock camera that's placed facing my [17:15] residents. Um, my questions tonight come from a point of wanting to understand [17:19] why a residential neighborhood was chosen as a location for a flock camera. [17:24] Um, the Flock camera that is facing down Columbia Street is facing directly at my [17:28] apartment building as well as several others. Every time I go to and from my [17:32] home, I am being surveiled. Every time I turn on and off my street, I am being [17:36] surveiled just simply because of the place that I have chosen to live. I'm [17:39] being surveiled at and quite frankly an alarmingly higher rate than many of the [17:43] residents in this town just based off where I live. And I'm hoping to better [17:46] understand why this location was chosen and what concerns you have with certain [17:49] populations of people that make you think you need to surveil them at a [17:52] higher rate. Uh such as those who live in the downtown area and are surrounded [17:57] quite frankly by flaw cameras. Um I'm also concerned about my safety. These [18:01] cameras do not make me feel more safe. They make me feel quite frankly a lot [18:05] less safe. Um, I'd like to understand what reassurance the town is providing [18:08] to ensure our safety, to ensure the privacy of our data. Um, and to address [18:13] the many concerns that have come up with the inappropriate use of flock cameras, [18:16] including many individuals, mainly women, who are being stopped by use of [18:21] these cameras by police officers. I'd like to think that the police of air [18:25] would not engage in behavior like that, but quite frankly, they absolutely can [18:28] and they absolutely will, and they absolutely may. The locations of these [18:31] spot camera in particular makes it incredibly easy for somebody to follow [18:34] me around. to follow my neighbors around to know where I'm coming from, where I'm [18:38] going every time I leave my house. That is incredibly uneasy feeling to live [18:42] with and actually it has me reconsidering renewing my lease and [18:45] leaving air um in the new year. Uh overall, I understand the need to [18:50] increase safety in our town and that's why I'm here. Again, these block cameras [18:53] do not increase my feelings of safety, especially as a single woman. They [18:57] decrease them. I'm deeply concerned again at the choice to continue to use a [19:01] system that we know is bad. There are plenty of stories. I don't need to [19:05] reiterate them here to you tonight. Um, again, my main concern, not only with [19:09] the vlog cameras in general, is the location of them and the surveilling of [19:12] people at their private homes. I can't even stop and pick a package up outside [19:15] of my front door without being clocked by your camera. Thank you so much for [19:18] your time. >> Thank you. [19:31] Hi, my name's Gwen Meiser. I'm from 1A wagon road and along with all the [19:36] concerns that have already been discussed, I'd also like to bring up the [19:39] fact that a lot of the time they are wrong. They use AI a lot and a lot of [19:44] the time the license plates that are read are misread or misconstrued and so [19:49] innocent people get tickets, get um harassed and everything like that. In [19:55] addition, I want to um bring up again the fact that this is a private company [20:00] that does not um that with Littleton at least did not accept the termination of [20:07] the contract, turn back the um cameras and the town actually had to cut the [20:13] power and that may happen again. And I do want to make sure that if that um the [20:19] vote says that to take them down that we make sure that they actually get taken [20:24] down. >> Thank you. [20:29] » Well, at this point I would like to deliberate. We'll take one more person. [20:45] which is pin 24 finger away. Um, again, I would go with the last person to take [20:51] them down because they can be turned on. I don't trust anybody. [20:55] My question, too, is how do they even get installed if we haven't even voted [20:58] to put them on or put them up? Second, it's invasion of privacy. It's against [21:03] the Constitution. We We are a constitutional republic, not [21:08] a democracy. And I haven't talked to anybody or heard anybody know anybody [21:12] that's in favor of these things. Like everything about it is wrong. Like it's [21:16] just totally not what they say. You can't delete. You can delete things in [21:20] 30 days. Nothing is deleted. Once it's recorded, it's there forever. Somebody [21:24] can get to it. And then flock is not just by chance because the government [21:29] treats us like sheep, which is a flock of sheep. So, it's a camera to watch the [21:32] people. And we are just one step closer brother to a 10-minute city. Yeah. [21:39] » So, there's nothing about this that is right and it's totally wrong. And being [21:45] a constitutional republic, it's your guys' job to vote for us the way we [21:50] want. I don't even know why this wasn't taken up to a turn election cuz this is [21:54] some serious stuff that's going on here. >> Exactly. [21:57] » It should have been. And if you vote for this, you're going against the will of [22:01] the people. Trust me, nobody wants this. And it's totally illegal and wrong. And [22:09] you should you should take heed because you guys will be paying the price at [22:14] some point down the line if this goes wrong. And I want them dismounted. So, [22:18] how many do we have? $25,000. Put it towards hiring another cop. How many [22:22] cameras are in tile? >> Does anybody know? [22:26] » I think it's eight. >> Do we know the location? Is it posted on [22:29] the website? >> We're we're at about time. So, I think [22:32] » quick quick 3 minutes, but how did it get put up without anybody saying put it [22:36] up? You haven't even voted yet. How do you put it up? [22:40] » This is just insane. Insane is what it is. [22:45] » Thank you for your time. >> Thank you. All right. Um I think we've [22:51] heard plenty. Um, so I will open it up to the uh my fellow select board [22:59] members, opinions, thoughts. >> Yes, J. [23:03] » Mr. Chair, I kind of made myself known uh at our last meeting too. Um, so I [23:10] just want to kind of reiterate a couple of things. First of [23:14] all, unfortunately, the way this was handled was bad. It was bad. I think we [23:19] can all agree with that. Okay. So, that being said, um I know that I've heard a [23:23] few people arguing about the fact, well, everybody's got a cell phone and [23:26] videotaping, but there's a difference. And the difference is if I'm videotaping [23:31] something outside with my own cell phone and you walk by, it's an innocent you [23:36] got into my video. Now, if I'm chasing you, that's a little bit different. This [23:40] was government sanctioned cameras. in the time that we have come aware of [23:47] it nationwide [23:50] is having a absolute meltdown with these things. Okay. I also I have to touch the [23:57] the woman who talked about concerns. First of all, I really hope that you [24:01] decide to stay in air because we are a good town and we are a safe town. Okay? [24:07] I know that people are mad at Chief Gil and the police force and everything, but [24:11] honestly, look at it from his point of view. [24:14] He thought that this would be a good thing if something would happen. This [24:19] would be another avenue into being able to solve whatever that crime was. So, [24:24] let's all just remember he they're all good guy. We got we got a good force. [24:28] We're really really lucky. So, let's all remember that. But I also understand [24:32] what she's saying as you know just from the perspective of a woman. You know, it [24:37] it is concerning. Um, we do get stocked when we're not, you know, we we ignore a [24:45] lot more than what we say. Okay. Um, so that being said, I'm just going to [24:51] cut to the chase. I'm I'm making a motion that the flock cameras be [24:56] disabled, uninstalled [25:00] immediately. And I mean by immediately I tomorrow morning at the latest call [25:06] Flock and say get your over here get [clears throat] these cameras down and [25:11] if they say oh we can't be here for a few days you say flock off [25:16] » and get here anyways because if they don't [25:21] » so >> they're coming to come town and the [25:23] contract needs to be ended. So that's a really long- winded w motion. Let me try [25:28] to clean that up. I make a motion that immediately the flock cameras be [25:32] disabled, taken down, and the contract cancelled. [25:38] Immediately. >> You have any comments? [25:41] » No, I'll second it. >> No, I before I call for a vote, I mean, [25:45] I do want to just go over a couple things. Um, I do want to thank everyone [25:51] that has voiced their opinions. Um, this is how town government is supposed to [25:56] work. Okay. So, just anonymously writing things on a website or, you [26:02] know, kind of complaining to friends doesn't get things done. This kind of [26:05] thing gets done. You were heard. Um, so I I thank everyone that took their time [26:10] out to come up here and voice their opinion. Um, you know, I had some great [26:16] uh texts and emails that came in citing uh a lot of different articles um that [26:22] were verified. Um the constitution came up of which you know I reviewed the [26:29] supreme judicial court the uh commonwealth versus McCarthy that talked [26:34] about yes these are legal however it it's [26:40] if you can start making a matrix on someone's movement [26:44] » then it becomes illegal. So we're right on the tipping point. Um but then you [26:49] know I read about the heat map that was found in Oshkosh Wisconsin where they [26:54] found there is ability to track people with all these different cameras enough [27:01] that I'm not comfortable with it being constitutional um from from my side my [27:05] understanding. Um I do want to say again I support air police. I've never heard [27:12] anything bad said about air police. They did this with the best intentions. Um, [27:18] you know, Chief Gil said back in June, he didn't he wants to be able to solve [27:24] crimes and not have people victimized once again when these um crimes can't be [27:28] solved. So, that's how it was looked. Um, you know, all these uh statements [27:34] were good statements. Nothing was against their police. Um, but I don't [27:39] have trust in Flock. Um, so I I can't move on with this contract. So [27:47] at that point, we have a motion. It was seconded. Uh, all in favor? [27:51] » I. >> The chair says I. [27:54] » SO [applause] [28:03] moving on. And I hope everyone stays >> stay for the rest OF THE MEETING. [28:08] » YOU CAN SEE >> IT'S AWFUL. YOU ALL LIKE VACATE LIKE THE [28:12] MOVIE'S OVER. LET'S GO. YOU KNOW, >> thank you. [28:16] » Thank you. >> They don't even stay for the credits. [28:21] » And just for the record, too. And off record, they can they do use it for [28:25] people. They zoom in on people walking and stuff and get their identities and [28:28] stuff. So, >> good thing it won't matter in air [28:31] anymore. >> Thank you. [28:33] » All right. Okay. Um, so we're going to move to um a proposed tree preservation [28:39] bylaw by um our conservation agent, Heather Hampson. [28:45] » Thank you. >> Hopefully what I have for you is a [28:48] little less controversial. One never knows. [28:50] » You never know. [laughter] Yes. >> Uh like for the record, uh Demo knows [28:54] I'm Heather Hamson, the conservation agent for the town of Air. And what I [28:57] have for you this evening is a draft uh tree preservation bylaw uh for the fall [29:02] town meeting. Um so first why we're here um just a few [29:07] key points if you look at some of our key uh plans in town including the [29:11] master plan and our MVP plan both make reference to the ability of the town [29:17] that require and the ability not ability but the uh thought of the town to have [29:21] be more uh flood protection um excuse me I'm sorry I I do [29:28] presentations all the time I wouldn't be nervous but here I am a room full of [29:31] people as if it's town um increased wildlife habitat, flood [29:36] protection, clean water, um heat drought, flooding, heat resiliency, all [29:41] those are listed. Trees help with all of those things. Um the town, as some of [29:45] you know, we have three pocket forests in town that were done through an MVP [29:48] grant. Um one which is up on East Main Street. If anyone has a chance to go [29:52] look at it, it's actually flourishing quite well. um in both the site plan [29:58] review regulations and our OSRD and I apologize for the one typo. I noticed [30:02] that this morning. Um both give reference to the fact that we do need to [30:06] have identified tree identification and mitigation though specifics for those [30:10] aren't listed within those regulations and bylaws at this time. Currently the [30:14] conservation commission um when I started we drafted a tree policy for [30:18] applicants that's actually stricter this proposed bylaw that does get um utilized [30:23] and done on site when those projects do come forward. [30:27] Um for a quick summary uh this propos what we're proposing would only pertain [30:32] to site plan storm water management permits and the OSRD um bylaws. It [30:38] should not affect individual residents as it's strictly main to do for more [30:42] larger development. the it'll actually the the tree [30:46] protection fil will only take effect in the limit of work. It will not be for [30:50] the entire site. It would only be for the amount of work that the limit of [30:53] work of a proposed project. Um the trees [31:00] sorry I know I had this practice several times. Uh so we will have a tree [31:04] mitigate we have a mitigation for to trees that are removed. So if any tree [31:08] that does need to remove there'll be a mitigation plan for those. Um, it'll [31:12] help create a funding source for our tree management plan. If anybody knows [31:15] that it exists, I've gone through a few times. It'll create a funding source to [31:19] help us implement that plan that the town created back in had done in 2021. [31:25] Um, the focus and purpose of the of this uh bylaw will be to [31:31] it will help to encourage the pre uh pre preservation and protection of trees on [31:36] a developmental site. When I say certain trees, we limit the size of a tree that [31:40] needs to be reviewed and replicate to a certain size. And there is um [31:45] definitions on what kind of tree. We will not allow for um [31:51] the the we define what type of trees that will be preserved. It does not [31:54] count to ones that are disease, dying, invasive items like that. [32:01] The any tree that is removed in the protected area will have one of it will [32:05] have multi will have different uh mitigation options that the applicant [32:08] can follow. The goal of the bylaw is to retain mature trees on a development [32:13] redevelopment site. And next slide goes through what some of [32:18] the mitigation options are um to show that we're we're looking to do a variety [32:24] of replications depending on the size of the tree. Um [32:29] and [32:35] so the the mitigation fund will be if you some of you are aware of the [32:38] inclusionary housing bylaw that we have. If people choose not to do the [32:41] affordable housing, they mitigate into a fund and then we'll help the town to uh [32:45] supply affordable housing. This will do something similar to give some people [32:49] some reference. If people do not choose to do the mitigation, they contribute to [32:52] a fund and then that fund can be used by the town to plant more street trees [32:56] throughout the town. [32:59] There are exemptions to the bylaw. Those are listed here. Like I stated before, [33:04] diseased uh dead or diseased trees, non um native species like the Norway maple. [33:11] The state does have a uh list of trees on their website of um that we don't are [33:16] prohibited trees and plants to be done in town. Norway maple uh in the state [33:20] Norway maples are listed on there. Um it also has some exemptions including uh [33:26] large scale solar projects which do have a mitigation uh decommissioning plan [33:31] already in our current bylaw and to um affordable housing of up to a 25% which [33:36] would be more like your 40b projects. These would not this bylaw would not [33:40] pertain to them. Some examples of what we already [33:44] currently have in town and how this will help with that. the uh section uh the [33:49] tree clearing section of the bylaw the 9 site plan the 9.61 61 specifically has [33:56] it listed in there that the pro the purpose of that section of the B section [34:01] is to protect the specimens of trees and forested communities and to keep them [34:05] removed from site but it doesn't give the detail of what size tree what needs [34:09] to be replanted or anything like that. This new bylaw will help give more [34:13] guidance to applicants on that side. Same with the OSRD rules and regulations [34:18] state that we need to do a 12-in diameter tree shown on plans. What we're [34:21] asking for now is six, which is similar to what the conservation commission [34:25] currently already does. Um, which we do have a mitigation of a 2:1 no matter [34:30] what tree is removed, whereas this bylaw actually is a little bit less than that. [34:34] Um, some examples of projects that were done already approved in town that went [34:38] through the conservation that had that 6-in diameter mitigation, the 2:1 was 12 [34:43] roller road that's currently under construction. um previously approved [34:46] Skully Road and Third Street all had gone through the same process that the [34:50] conservation commission has, but also went through the planning board with um [34:54] little to no issue with the applicant. [35:01] Sorry. And then lastly is where we're here tonight, what we're going to next. [35:05] Um then we go on to the warrant. Hopefully the vote will be to bring this [35:10] to the warrant for the town meeting for the fall. Um, and we'll go on from [35:16] there. Um, if we have any questions, gladly answer them if anybody has any. [35:24] » I just like to highlight, um, kind of the main thing that I think [35:29] most people would be concerned about is it doesn't affect individual residences. [35:32] » Correct. >> So, um, [35:34] » unless a lot of residents are filing for site plan or storm water permits, it [35:37] should they should be fine. >> Okay. All right. I just wanted to [35:40] highlight that one. And I saw you had it underlined, but I thought maybe I'd bold [35:43] it and and state it. >> Um, any questions? [35:48] » Yep. >> Okay. [35:51] » Well, thank you. >> Thank you. [35:59] » Yes. >> Yeah. Come on up. [36:12] my my candid 180 Washington Street thanking [36:18] this is I understand the sequence that it goes [36:21] through the board of selecting to the town you know to the town warrant and [36:25] whatnot wouldn't it make sense to have someformational sessions held by the [36:29] conservation commission so the public could understand more about the bylaw [36:33] see the exact text instead of the summary that we're talking about here [36:36] and concentrate on some of the individual features that are in the [36:39] bylaw. >> Y [36:41] » Mr. Chair, um through you to Mr. Diskin's point, I have discussed with [36:46] the conservation agent doing some uh public outreach to that nature. [36:51] » Also, the board will have it will be in your packet for September 15th. You'll [36:56] have the proposed warrant language. So, it has gone through an interdep [37:00] departmental review as Heather has worked on this. Town council's just [37:04] doing a legal review. So, um, you will have, as will the public without the the [37:09] full bylaw, but we can definitely do some public outreach. [37:13] » Okay. Thank you. >> I think that's a good point. [37:16] » Thank you. [37:20] [clears throat] [37:24] » Yes. Danny, >> are you coming up to speaker for your [37:29] » Yeah. Uh, just to clarify, um, uh, Danny Ruiz, town planner. Um, I just want to [37:35] clarify that this is not being specifically um, created through [37:40] conservation. This was something that was created internally through myself [37:43] and Heather. Um, Heather's really been the point person on putting this [37:47] together, but it's not specifically through conservation. I just want to [37:49] make sure that's clear. >> Okay. [37:51] » Okay. Good. >> And you could probably stay right there. [37:54] [laughter] Um so our next item is uh the vote [37:59] regarding proposed zoning bylaw amendment for aquafer protection zone [38:03] bylaw. >> Thank you Ruiz. [38:06] » Um so the uh first proposed uh zoning bylaw amendment that we have for um [38:13] brought to the select board is um two definitions. And the first definition we [38:19] have is for the aquifer protection district. Um I'm not sure if you Oh, got [38:24] I have it right there. Uh so the first definition is kind of just the [38:28] explanation as to what the aquafer protection district is. The zoning [38:32] district defined to overlay other zoning districts in the town of air. The [38:36] aquafer protection district may include specifically designed recharge areas. So [38:40] the on the zoning map, it's actually shown in a specific hatching shows what [38:44] the area of the protection uh the aquifer protection district is, but this [38:49] is to clearly define it. Um as well as the next one which is the imper [38:54] impervious surface. We don't actually have a definition for that. Um any [38:59] material or structure on or above the ground that prevents water infiltration [39:04] to the underlying soil. Impervious surfaces include without limitation [39:08] roads, paved parking lots, sidewalks and rooftops, comp uh compacted soils, [39:14] hardpacked gravel, driveways and similar surfaces. Um so with these two [39:20] definitions, the reason we're adding them in was back when the um state law [39:26] changed from having the board of health be the governing body of the Oxford [39:30] Protection District uh to the planning board. Um when that was transitioned [39:35] over in the zoning amendments, these two definitions were never carried over. [39:39] They were left over in the regulations that the board of health had. Um, and [39:45] the board of health at that point felt it was best to keep their regulations in [39:50] place until this had been transferred over to the zoning bylaw uh, definition [39:54] section. And so now we're just trying to get that cleaned up so that the board of [39:58] health can then remove that regulations off their books and um, that way it's [40:04] all uh, cleaned up. >> Okay. [40:10] Any questions? you going to be doing any public [40:14] outreach? >> Um, so on this one, we've discussed it [40:18] multiple times at the planning board. Um, we we can uh do a a table uh there's [40:25] a plan to do a table at the um housing forum to do some of the to have some of [40:30] those zoning amendments on there. Um the uh cuz there's potentially going to be a [40:35] couple others that will come to the select board. Um, but we are just [40:39] currently working on some of that language with town council. Um, so all [40:44] of those will be put together and that way we can kind of discuss it with [40:47] anyone who has questions at that point. We'll also have them during the planning [40:50] board as well. >> Did you say the Newton Street Fair too? [40:54] » Um, the housing, but if the >> Yeah, because Yeah, because there's [40:58] people that'll attend that that don't necessarily pay attention to what you're [41:02] saying here. Yeah. And so that's that's great. [41:05] » Okay. [41:08] Do you need a vote? >> I Yes. I believe also I think that um [41:13] the general bylaw the tree preservation also needs a vote. [41:16] » No. >> No. Okay. [41:18] » Mr. Chair. >> Yes. [41:20] » Um just uh through you. So the tree bylaw just declare is a general bylaw. [41:26] So it does not require a vote by the board at this time. In other words, [41:30] we'll do the public outreach. it will come back to you for consideration to be [41:35] put on the warrant. This uh that Mr. Ruez just brought up because it's a [41:39] zoning bylaw, we would be looking for a vote from the select board to refer it [41:45] to the planning board for public hearing cuz all zoning bylaws require a public [41:50] hearing with the planning board and then the planning board will report back at [41:55] the approval of the warrant. Okay. >> And that public hearing is on September [42:00] 8th. September 8th. [42:09] » Okay. So, I'll make a motion that the zoning amendment to the section [42:16] 2.2 definitions as presented be forwarded to the planning board. [42:24] Second. >> Okay. Um, all in favor? I [42:28] » I >> chair says I [42:30] » Thank you. >> Thank you. [42:34] » Thanks. >> Okay. Um we have the DPW director's [42:38] report. >> Good evening, Mr. Chair. The board [42:42] members, uh Dan Scott, public works director. For those who don't know, the [42:48] first item I have for business is a petition for street acceptance. And it's [42:52] been a couple years since we've had one of these. Um so just as a reminder, [42:56] there's several steps. And the first step is for the board to vote intention [43:00] to lay out the street. So the one we're talking about is Coler Place. It's also [43:06] known as Rightway Extension. It's a short extension at the dead end of [43:09] Rightway. Um and the developers actually here present as well, AJ and John. So um [43:16] they have been working closely with DPW over the past probably almost year now [43:20] on getting the the um street ready for acceptance. So the punch items have been [43:25] substantially completed. Um and so the first step of this process for the town [43:30] to take it over would be a vote for the select board of intention to lay out the [43:34] street. From there the board asks the planning board for a report on the [43:40] current status and uh and there and it's planning board's recommendation and then [43:45] there's a few more steps comes back to the select board and then eventually [43:48] town meeting would vote on it. Um so DPW is recommending that you move forward [43:54] the board tonight and vote to intention to lay out um right road extension as a [44:00] a public road. >> Well, you already answered my question. [44:04] Are you in favor of it? So >> yeah, [44:07] » you answered my one question. Any other concern? [44:13] I'll make a motion that the select board vote the intention to lay up Colar Place [44:18] subdivision also known as right road extension as a public way and refer the [44:22] proposed layup to the planning board for its report there. [44:25] » Second. >> All those in favor? [44:28] » I chair says >> all right. Great. So I'll um we'll send [44:32] the memo DPW will to the planning board and continue with them and then report [44:36] back to the select board at a future meeting. [44:40] Okay. The second item on the DPW agenda is a request for letter of support. So [44:46] this um this came up at a previous meeting with the the shade structure at [44:50] the air dog park and I got um the support of the select board to work on [44:55] this project. And so since then um myself working with Robert the town [45:00] manager have submitted an eligib an application for determination of [45:04] eligibility for CPC funding. and we met with CPC August 5th. From that meeting, [45:11] they set to continue. Um it is eligible and go forward with a full application [45:16] to CPC. And so as part of that application, um it does require [45:21] submissions of support letters. So I'm here tonight asking the board for a [45:25] letter of support. Um I do have a copy of it. I think it did make it into the [45:29] packet as well if the board is willing to to sign that support letter. [45:35] » All right. Um, any comments? >> Really need this. [45:39] » Okay. And it was kind of promised years ago when it first opened and you know, [45:45] things happened, didn't happen. Um, there have been residents that have [45:49] asked for it over the years and then to be honest, I started taking my dog here [45:53] and I really started um poking the bear myself. Um, but I mean, seriously, it's [45:58] I had to buy an umbrella similar to the ones that we use at town meeting [46:02] [snorts] um to clip onto the chair. Um, but I mean those things are so hot, you [46:08] really can't. And I think that if we add this, if the shade is taken care of and [46:13] and who knows, maybe we can find a tree to plant or something. Um, I think [46:17] you'll see even more people use it. And it really is a nice little dog park. So, [46:21] I would like to make a motion that the select board approve this motion to this [46:27] letter for the dog for you. >> All right. All those in favor? [46:31] » I chair says I. Yeah. And and as part of the application, we have so since the [46:35] dog park was constructed, there's been four trees that have had to be removed [46:38] because they were dying or dead. So, we're going to include replacement of [46:42] those four trees as well as the >> I'm going to keep the dog park people [46:45] notified. >> Yeah, [46:46] » they I've already told them I'm going to put a sign on that bulletin board that's [46:50] saying this is what's going on and if you need to show up, this is when and [46:53] where you need to show up for. So, I'm keeping them posted. [46:57] » Good. All right. The next few items, they're all change orders. They're all [47:01] for signature by the chair. Um the first one is related to the Bishop Road water [47:06] main extension project and there were changes um related to drainage [47:12] infrastructure um as well as uh water service and fittings that were required [47:16] for the project and it increased the the time of the project contract as well by [47:21] 60 days. So, we recommend moving forward with this change order one, $28,890 [47:28] for a signature by the chair with a substantial completion extension to [47:32] November 8th. >> Okay. Any questions, comments? [47:37] » Nope. I make a motion that the board vote to approve change order number one [47:41] for the Bishop Road Water main Extension Project in the amount of 28,890 [47:47] and to extend date of substantial completion to November 8th, 2026 for [47:52] signature by the chair. >> Seconded. [47:54] » All those in favor? >> I [47:58] did. >> Oh, I [laughter] [48:00] » and the chair says I thought you were abstaining. [48:02] » Okay. [snorts] I said draw the line. [laughter] [48:06] » I said seconded and for some reason I thought it was done. [48:11] » Okay. [clears throat] >> Okay. Uh the next item three, Mr. Chair, [48:16] is um the final change order for the Mil Street drainage project. Um this was a [48:21] drainage project which was substantially completed. We did have some issues with [48:25] the drainage when it was finally put in place and we saw was going on out there. [48:29] So, we did some modifications to improve the functionality of the drainage. Um, [48:34] replacing castings from 6 in high to 4 in high to get better flow. Um, and the [48:40] the change order also does include balancing of our estimated versus actual [48:44] quantities. So, we recommend moving forward with change order 2 for $8,1474. [48:53] » Seconded. I mean, shoot. I'll make a motion board vote to approve change [48:58] order number two for the Mil Street Drainage Improvements Project in the [49:02] amount of $8,1474 [49:05] signature by the chair. >> Seconded. [49:08] » All in favor? >> I [49:13] the chair says I. >> All right. [sighs] [49:15] Um the the final change order on our um agenda here is rightway sewer pump [49:21] station project. Um and so during the project we did have delays. There was [49:26] some um issues. We had challenges with national grid and the electrical [49:31] connection. So we had to run our sewer bypass longer than anticipated uh as one [49:35] of the items and also some restoration items we we went over quantity on. Um so [49:40] we do recommend moving forward with this. We have it in the budget the um [49:44] change order for $20,50.31. [49:49] » Okay. Any comments, questions? I'll make a motion that the board vote [49:53] to approve change order number two for the rightway sewer pump station upgrades [49:57] project in the amount of $20,50.31 for signature by the chair. [50:03] » Seconded. >> All right. All those in favor? [50:06] » I. >> Yes. [50:07] » Chair says I got [50:10] » Thank you. [laughter] That's all for tonight. Appreciate the [50:13] dog. [50:17] » All right. Um, we have the town manager report next. [50:23] » Mr. Chairman, uh, members of the board, good evening. Um, [50:29] you have the warrants. You have the warrants in your packet uh [50:34] that have been reviewed and approved since uh the board last met. Uh in terms [50:39] of the administrative update, since the uh board last uh met, um as the chair [50:46] touched upon, the election is tomorrow. Uh early voting um has been very [50:51] successful as always from the town clerk and and her team. Uh we'll talk [50:57] momentarily on my second item. We're obviously in the full swing of fall [51:02] special town meeting uh preparations. Um, and we're beginning to be prepare [51:08] the process for the FY uh 28 uh budget process as well. I do want to just make [51:15] a plug to mention again that the Newton Street Festival will be on Saturday, [51:20] October 3rd from 10:00 a.m. to 300 p.m. And we will be ramping up uh the [51:26] promotion for that uh great uh community event uh now that we're uh in September. [51:32] Um coming attractions. So for September 15th, for your meeting on September [51:36] 15th, um Mass Development uh would like to come before the board uh to make a [51:42] brief um presentation on their recent Vixsburg Square uh buildings condition [51:48] assessment and to discuss uh with the board um the planning uh for a super [51:55] town meeting. As Selectman Livingston mentioned at the last meeting, we know [51:59] one is coming uh for the spring, early spring, I think of 2027. [52:06] Uh but as far as content and so forth, that'll be that discussion. Uh my goal [52:11] is also to have for the board uh as mentioned earlier um like the tree bylaw [52:17] and so forth to have sort of a draft warrant with the text for the board and [52:22] you know the public as we move forward on that. Um, unless there are any uh [52:27] questions, administrative questions from the board, uh, I just have a couple of [52:33] updates, action items. But before I do that, I just wanted to mention that um, [52:39] today marks the 2-year anniversary of the closure of the Nohoba Valley Medical [52:45] Center, which was on August 31st of uh, 2020. [52:50] four and it's been 2 years. The building remains vacant. We lost 5 [52:59] to 100 to 600 jobs. Those are still gone. [53:03] Um, we're looking at based on preliminary estimations at an impact a [53:09] loss of approximately uh, and don't quote me on this, but [53:13] approximately $275,000 in revenue that would have come from a [53:19] fully functional hospital will now have to be spread across um, all of the [53:24] taxpayers. Um, additionally, our fire department and our emergency response [53:29] folks, which are second to none, are working around the clock going to now [53:36] Lemonster or Emerson, which is further more time, more costs. granted the state [53:44] uh did authorize the $5 million to the emergency response system, but it's [53:50] important to note that we the chiefs have estimated we need approximately [53:56] $9.5 million over the next two fiscal years. So, in the future, I'd like to [54:01] discuss with the board, not tonight, as well as some of our other towns um an [54:06] approach for that second piece of funding because the costs to the [54:10] emergency response system are not going um away. Uh lastly, the satellite [54:16] emergency facility, which any investment in healthcare infrastructure, no matter [54:21] where it is, um is welcomed and it's scheduled to open in February of 2027. [54:28] However, and this is no more power to UMass Memorial for what they're doing. [54:34] Um, but it remains unclear that that's going to solve the problem and so forth. [54:39] Uh, we have not heard anything from Apollo that owns the the property as far [54:45] as future plans. So, I just wanted to bring up I think it's important because [54:49] it's been a significant impact uh to not only the community and the region. Um, [54:55] and you know, when it was closing, there was all of this rhetoric, you know, from [54:59] the state that we're here for you and you know, all of these things are going [55:03] to happen. And I'm not begrudging the 5 million, which all of it obviously [55:07] didn't go to air. Uh, but the healthc care situation has not not only not [55:13] changed, it has improved out here. So, I appreciate the board just letting me [55:17] bring that um up for the record. Um and we remain committed as I know many do [55:23] for the future of that site. The question is funding operator in dealing [55:30] with the poll. >> Did we ever get any response to our 37 [55:35] letters from the 16 communities? >> No response. [55:38] » Did we talk to the post office? Maybe they're in the back room and and they've [55:42] just gotten lost or something. >> Yes. [55:44] » Nothing. >> Letter 38 is going to be the one. [55:46] » Huh? >> Letter 38. [55:47] » That's it. That's it. We We need letter 38. that's going to tip it over the [55:50] edge. >> That's good to state on record again how [55:53] many times we've reached out to the governor and heard nothing. [55:55] » Sounds fair. >> So, I I like to keep on bringing that up [55:59] as much as possible. >> And I got to and I got to bring up and I [56:01] know I'm I'm interrupting the town manager's report and I appreciate his [56:05] patience, but you know, you have some uh officials uh who were not in this [56:10] district, okay? um that you know a couple months ago thought the problem [56:14] was solved because you know this facility being built built and brought [56:18] and now all of a sudden they're like oh yeah I'm keeping my eye on it. Um if you [56:22] can't say you were keeping an eye on it a few months ago then I don't want to [56:26] listen to you. Not in this district. It's not this person's not in this [56:28] district. So and Mr. Chair I think the final point [56:33] which and I went on record of saying this and I'll say it again. the fact [56:39] that recently that the governor is going to has been authorized they're going to [56:44] take the Norwood Hospital by eminent domain. I think it's important to note [56:50] that in July July of 2024, a month well a month before the closure, people from [56:58] this community, including myself, including others from other towns, that [57:03] was one of the things we're pressing for is take it by eminent domain. UMass [57:08] could at least operate the emergency room and as the moniker there were [57:12] crickets that that can't be done, etc., etc. one of the very models then in [57:17] October will give you the same consideration. [57:20] Now we see fast forward two years in Norwood and I'm sure there are different [57:26] variables or rhetoric to it but that exact model is being done in Norwood um [57:33] but not in the show. And I think that just um it just goes to show that two [57:39] years ago, if there had been a will and leadership on the state level that has [57:44] the capacity and the powers to do this, we might have been in a different [57:48] situation. >> They're inside a 128. [57:51] » Yeah. >> Okay. [57:52] » Yeah. >> So, um in the interest of time, so the [57:55] town meeting update again the 15th, you'll have um more of a a draft of the [58:00] warrant. Just want to pull put out there again, October 2nd at noon is the [58:06] deadline for warrant articles and citizens petitions to the town clerk. [58:11] Um, in terms of what we're looking at, and I put it in my memo just briefly of [58:16] the topics of of art potential articles. And of course, as the board knows, this [58:21] is a work in progress. Some things may happen, not happen, change. Um there are [58:26] some uh housekeeping um articles needed um having to do with the DPW, the water [58:34] enterprise fund. There is a prior year bill uh which we'll talk about in more [58:38] detail at a future meeting for the spectacle pond pumping station. Uh there [58:43] is the potential for the need for an appropriation from the water enterprise [58:48] fund for the green sand filter media. uh wastewater enterprise fund uh for the [58:55] receipt of private funds uh for the rightway pumping station. These are all [58:59] under development right now by DPW um including for the wastewater enterprise [59:05] fund the receipt of um some funding uh for Nawyer uh for some upgrades there. [59:11] as mentioned the community preservation uh fund potentially the air the aird dog [59:17] park shade structure uh the general a general bylaw on the tree preservation [59:22] bylaw. Uh there is another uh for the 15th I believe the deputy chief uh [59:29] police is a proposal for a general bylaw [59:32] amendment to prohibit uh those fry currency ATM machines um in the town. Uh [59:39] Westford recently did this as you probably watch. Most people don't do [59:44] transactions in cryptocurrency and when they do it often prays on vulnerable [59:50] populations and so forth, but I'll hold that for the the 15 police to do the due [59:55] diligence on that. Uh we're looking at a potential zoning bylaw amendment for a [1:00:01] moratorum on data centers up to two years. You may have seen this happening [1:00:07] now that this issue with data centers nationwide is come to the forefront very [1:00:14] quickly is allowing some more time for the planning board and for the town as a [1:00:20] whole to fully get one's arms around this issue and and see what makes best [1:00:26] for the future. Yes, you see on the news huge data centers and people have said [1:00:31] well we don't really have the land for that in air but as a board is probably [1:00:34] where there have been some small data centers as one in Lowel recently that [1:00:39] has created all kinds of neighborhood issues. Um the aquifer protection [1:00:45] district which you heard tonight um there was going to be potentially a [1:00:50] zoning bylaw amendment for changing the AMI uh for the affordable housing. [1:00:56] However, that a study is required by the state for that and we may not have the [1:01:01] time on that, but at the time I put this together as a placeholder. And then of [1:01:06] course the street acceptance. So those are under development. On the 15th, [1:01:11] we'll have uh more um substance and of course we'll keep uh the board and the [1:01:16] public updated as there may be new articles or citizens petitions. [1:01:24] the budget calendar. Uh not looking for again any unless there's any questions [1:01:28] from the board since we last met. I did send it to all departments uh to review [1:01:34] and offer input and it also has been sent to the finance committee uh to [1:01:39] review and for their um input and they are meeting I believe tentatively on [1:01:44] September 17th. Don't hold me to that but we're [1:01:48] going to talk about that and then we'll come back um to finalize that. Some of [1:01:52] the committees that are listed in the budget calendar are going to be having [1:01:56] their first meetings for the year in September. So, we'll have some of those [1:02:00] dates as well. Unless there's any questions on the budget calendar from [1:02:04] the board. The last item wanted to get on the radar screen at least is your [1:02:10] November schedule. So, normally you would meet the first and third Tuesdays [1:02:15] of November, uh, which would be November 3rd and November 17th. There's no issue [1:02:20] with November 17th. In fact, that's the night we're planning for the tax [1:02:25] classification hearing uh with the board of assessors. However, um November 3rd [1:02:31] is the election and per the secretary of state, there supposed to be no public [1:02:35] meetings in a polling place during an election. So, the board doesn't have to [1:02:40] tonight. It's the perview of the board. I just want to flag that that we'll need [1:02:44] a different date for that first meeting in Nobel. All right. Um, want to discuss [1:02:50] now? Does >> Sure. Sure. [1:02:53] » Second or the fourth work? >> The second would be great. [1:02:57] » Monday the second. >> Okay, perfect. Cuz that's the one I was [1:03:00] going for. So, >> all right. So, Monday, [1:03:02] » we'll change that to Monday the second. >> November [1:03:06] 2nd. [1:03:10] » Okay. Monday, November 2nd at 6. >> What? [1:03:15] » Day of the dead. >> Observe. Good. [laughter] [1:03:21] » All I heard was dead and I was like, "What?" [1:03:24] » So, Mr. Chair, unless there's any questions um from the board, that [1:03:28] concludes my report for this evening. Thank you. [1:03:32] » I have none. Thank you. Okay. Thank you very much. [1:03:36] Okay. Uh any new business or select board member questions? [1:03:40] » I don't have any. >> I have none. [1:03:44] All right. at the approval of the meeting minutes from our last meeting on [1:03:48] August 18th. >> I had sent a correction um into the [1:03:54] office that I did not call the or call to order the meeting on the 18th. [1:03:59] » Mr. Chair, we fixed that this morning to reflect that you called the meeting to [1:04:03] order. >> Okay. [1:04:05] » I don't think I noticed anything else. >> Yeah. Under public input, just a very [1:04:09] minor thing at the bottom of the first paragraph, it's that Tavarus asked him [1:04:13] to confirm which town meeting that he intended the article for. I believe that [1:04:17] was your question. I don't remember asking that question, [1:04:23] but >> Oh, yes, that was me. [1:04:26] » Yeah. >> So, that would be Janice instead of me. [1:04:30] It's a good question and I want to take credit for it, but [1:04:34] » let the record show that was all J. >> We can make that change. [1:04:38] » Okay, that's all I have. [1:04:44] » I'd like to make a motion that the meeting minutes from August 18th be [1:04:48] approved as amended. >> Second. [1:04:50] » Okay. All those in favor? >> I. [1:04:52] » I. >> Chair says I. [1:04:54] » Okay. They are approved. >> Mr. Chair, [1:04:57] » yes. I make a motion that we adjourn. >> Second. [1:05:01] » All those in favor? >> I [1:05:02] » I >> chair says I. Good meeting.