Click timestamps in the text to watch that part of the meeting recording.
Cross-reference added. IDEAS.md and the current political-context snapshot already log this meeting’s back half (Lynnway split, trash withdrawal, charter, consent, late FY25 audit) and the incident/deficit ideas are already queued — so no new IDEAS entry or snapshot append is warranted (would duplicate). Below are the complete minutes.
Select Board — August 27, 2026 (FULL MEETING)
Source: professional transcript 8t_c8N5wCDA (“FULL MEETING” upload, 4:08:16). This is the re-noticed session that replaced the Aug 18 meeting canceled during the Town Hall network disruption; held at the Senior Center, hybrid format. A parallel, partial record exists at hc-uJwpF9_s (hand-recovered audio that cut off ~mid-meeting); this transcript is the complete record and supersedes it for everything after the transition-audit item.
Attribution caveat (critical). Automated diarization is unreliable across this 4-hour meeting: [Speaker N] tags rotate across people and split single people across several tags (e.g., in the opening the Chair and the TA swap between [Speaker 1] and [Speaker 3]; the TA later appears as 6/7/9/11; Danielle Leonard’s storage complaint and a member’s “let’s just do it” surface under the same tag [Speaker 8]). There is no stable tag→person mapping. Attributions below rest on self-introductions, being-addressed-by-name, role cues, and corpus-corroborated positions; budget-debate and parking-segment line attributions are hedged accordingly. Proper names for the two police presenters are corroborated by same-day press (Swampscott Tides): Capt. Joseph Kable and Officer Kevin Reen.
Section 1: Agenda
- 0:04 Call to order; recording notice; Pledge of Allegiance
- 0:56 Town Administrator’s report (Connors) — Town Hall network disruption; Swampscott HS state ranking; Porchfest; solid-waste/Republic transition + Saturday recycling-bin drop-off & re-homing; 29 Littles Point conservation-restriction temporary closure; 12–24 Pine Street environmental testing; rail-trail survey-notification failure + planned fall 25%-design community meeting; National Grid overnight service outage. Board Q&A follows.
- 20:31 Agenda housekeeping — Item 4 (Kleinfelder report) tabled (consultant absent); transition audit to proceed with Luddy
- 21:49 Public comment — none offered
- 22:13 Sale of the Bond Anticipation Note (Braley, remote) — vote (passed)
- 25:17 FY26 end-of-year financial results — Finance Director Luddy (revenues, local receipts, expenditures, reserves, enterprise funds, revolving funds, overlay deficit ~$371K, COVID CARES/FEMA deficit $204,444, timeline)
- 1:38:15 Transition audit (CLA / Clifton Larson Allen) — findings and management responses
- 1:58:36 Comprehensive parking reform / traffic committee proposal (Capt. Kable) — discussion, no vote
- 2:37:56 Elementary-school circulation & traffic plan (Officer Reen) — discussion, no vote
- 3:13:36 Lynn multi-modal corridor — comment letter; discussion, no vote (one member recused)
- 3:44:10 Charter Commission / charter review — introduction, no vote
- 3:47:11 Trash service update — proposed acceleration of every-other-week recycling — withdrawn, no vote
- 3:56:39 Consent agenda — minutes pulled; F.4 tabled; F.2–F.3 approved (one NO)
- 3:59:22 Select Board reports & comments
- 4:08:05 Adjournment
Section 2: Speaking Attendees
Listed by person (not by tag), with evidence and uncertainty flagged.
Select Board
- Katie Phelan — Chair. Runs the agenda (“move on to public comment,” “moving on to fiscal year 26”), reads the bond-vote motion, opens/closes public comment, calls votes; present in the room (teased by a colleague, “Kate, you just made eye contact”). Steers the parking discussion toward high-level questions and drives the Lynnway letter to resolution; firmly opposes weekly meetings in reports. (The opening call-to-order is tag-swapped with the TA; treat the “Kate” tease as a colleague’s line mis-tagged, not Phelan’s.)
- Danielle Leonard — Vice Chair. Addressed as “Danielle”/“Daniela”; “go to Danielle’s house” ties her to the recycling-storage complaint. Recurring clarifying voice (rail-trail scope, assessing “clerical error,” overlay). Recounts having been Board of Assessors liaison “at the time” during an earlier period (past tense — consistent with a former, not current, liaison). On Lynnway takes the “it is okay to burden Swampscott so long as the benefit exceeds the temporary burden — get the data, get to the table” position.
- Mary Ellen Fletcher — Member. Self-identifies during the consent debate (“I’m Mary Ellen”); addressed by Luddy as “Marilyn to your point earlier” on water-rate tiers. Fiscal/institutional-memory voice: water/sewer tier equity (condominiums), unaccounted-for-water cost follow-up, rail-trail land-taking caution, senior work-off, COVID-deficit litigation questions. Habitually pulls the minutes from the consent agenda to fix speaker misattributions. On Lynnway: skeptical of the design and the process (“they didn’t even have a pen and paper”), wants more resident input, tells Leonard to “put your name on it.”
- Ted Dooley — Member. “To Ted’s point”; pragmatic/economic-development framing (rail-trail “middle ground,” senior work-off forecasting — “gazintas and gazatas,” Lynnway “gather the data, get to the table,” “let the experts”). Proposes shorter/more-frequent meetings in reports.
- Wayne Spritz — Member. Addressed as “Wayne”; solid-waste lead (volunteers to call contractors/landscapers “on SWAC” to re-home barrels). Detail/technical questions: surveyor’s legal-notice duty, water/sewer capital-debt breakout, PEG/cable HD and license negotiation, COVID-deficit “why now”/class-action, override mechanics. Objects to an employee-only traffic committee.
Fletcher’s and Dooley’s (and at points Spritz’s) lines cannot always be cleanly separated in the budget and parking segments; hedged below.
One member recused from the Lynn multi-modal item (as at the prior meeting) and left the room; identity not stated on tape.
Staff / officials
- Nick Connors — Town Administrator. Delivers the TA report; advances Luddy’s slides (“Thanks, Nick”); leads on rail trail (with Community & Economic Development Director Marcy Golaska, referenced), assessor hiring/regionalization, PEG/cable license negotiation (special counsel Bill August; cable director “Joe”), the recycling-acceleration proposal (withdrawn), the charter review, and the Lynnway letter redraft.
- Patrick Luddy — Finance Director. Presents FY26 year-end and the transition audit; thanked repeatedly as “Patrick.”
- Liam Braley — Treasurer/Collector. Joins remotely; presents the state-house note; thanked as “Liam.”
- Capt. Joseph Kable — Police (rendered “Cable” in prior corpus records). Presents the parking-reform / traffic-committee framework.
- Officer Kevin Reen — Police (traffic officer, recently returned to the role). Presents the elementary-school circulation plan; works with School Resource Officer Wilson.
- Referenced, not clearly speaking: Marcy Golaska (Comm./Econ. Dev. Dir.), Gino Cresta (DPW), Shannon (Select Board executive assistant), Principal Sanborn and VP Horgan and Supt. Calichman (schools), assessor Jean-Paul Plouffe (“Paul”), Patriot Properties (assessing software vendor).
Section 3: Meeting Minutes
Town Administrator’s report 0:56
Connors opened by addressing the Town Hall network disruption: “We recently experienced a network disruption that has impacted some aspects of our operations… very close to full restoration. Upon learning of the issue, we immediately commenced… an investigation with the assistance of specialists to determine the nature and extent of the issues… As the investigation into this matter is ongoing, we can’t provide too many further details at this time” [1:09–1:56]. He thanked staff and residents for patience. No cause, breach characterization, or restoration date was given.
Other report items:
- Swampscott High School ranked in the top 15% of the Commonwealth — “tremendous growth,” one data point but a strong result 1:57.
- Porchfest Saturday, noon–6, swampscottporchfest.org 2:34.
- Solid waste / Republic transition: service shortfalls being worked; weekly calls with Republic continue; Republic realigned internal staff and improved visibility into recovery runs. Residents urged to report specific missed pickups so root causes (not just recovery runs) can be found [2:58–4:18].
- Saturday DPW metal-recycling day will also accept old blue recycling bins/barrels — “last chance in the near term” to dispose of them; a Select Board member volunteered to help [4:18–4:57].
- 29 Littles Point: temporary weekend closure of the conservation-restriction path (property owner’s allowed annual access restriction); coordinated with Marcy and Tony at the Conservation Commission; signage posted [5:11–5:42].
- 12–24 Pine Street: heavy equipment for environmental testing begins Monday — “not the beginning of construction,” part of due diligence [5:46–6:11].
- Rail trail — request for forgiveness: surveyors (and the town) failed to notify abutters of survey work this week; the town will hold contractors/STV more accountable and communicate better. Connors and Marcy plan a fall community meeting on the 25% design (like the trash meeting, in B-129) before bringing it to the board and MassDOT [6:11–7:34].
- National Grid overnight service work, ~1 a.m.–4 a.m. Friday, over a large mapped area; publicized in press/socials [7:33–8:15].
Board Q&A:
- Recycling-bin re-homing [8:41–10:36]: A member noted good bins will be re-homed to contractors/residents (yard-waste use) rather than scrapped; Marblehead re-homed ~2,200 barrels. Chair asked for a robocall to publicize; Connors agreed to use the “celebrity voice.” Bins ultimately go to Dynamics (rigid-plastic recycling); held a couple of weeks. Spritz volunteered to call contractors/landscapers via SWAC.
- Salem St–Humphrey St path (National Grid parcel, part of the rail trail) [10:57–12:48]: A member reported it overgrown/unsafe (cross-country team and biking students use it), and raised pesticide concerns from National Grid’s prior private-contractor spraying (had discussed with Toni Bandrowicz, ConCom). Consensus request: ask National Grid to maintain it, preferably mechanical rather than chemical control.
- Rail trail funding / land takings [12:51–20:27]: A fiscally-cautious member (by profile most consistent with Fletcher, though the parallel partial record left this an open HUMAN-REVIEW) pressed that limited appropriated funds were earmarked to acquire/take land, and warned it “was sold to town meeting that people didn’t own the land,” while abutters have since established ownership in court — “that bill could be significant.” Dooley pushed for the “middle ground” cost/alignment rather than the maximum taking town meeting authorized. Connors and the Chair explained the 25%-design cross-sections (10-ft trail plus shoulders) will define impacts parcel-by-parcel before appraisal/taking; private donations and MassTrails grants have been used to limit spend-down; a fall community meeting will precede any Select Board presentation and MassDOT submission (Connors estimated fall, “don’t hold me to October”). Members stressed better abutter notification going forward.
Public comment 21:49
None offered in person or online — “a unicorn night.” The Chair noted Item 4 (the Kleinfelder report) was tabled (consultant not present) and that the transition audit would proceed with Luddy even though CLA could not attend; the CLA audit and the Connors/Luddy memo response would be posted online and circulated to Town Meeting members.
Bond Anticipation Note sale 22:13
Treasurer Liam Braley (remote) presented a state-house note (avoids some traditional-borrowing costs), primarily financing the new fire truck (delivered the prior week, final payment made). After no responses to the first bid solicitation (bidders “on vacation over the summer”), a re-bid drew Oppenheimer at just under 3.5%; the note runs through May, to be rolled into long-term debt with other issuances. A member thanked him for the line-by-line spend detail; another asked about the failed first bid. Motion to adopt the written votes (as printed in the memo) and incorporate them into the minutes — moved (“so moved”), seconded, all in favor; passed [24:54–25:05]. (“It’s been a while since we could do that” — i.e., an in-person voice vote.)
FY26 end-of-year financial results — Luddy 25:17
Headline: modestly favorable. Revenues exceeded estimate by $589K; expenditures $461K under budget (vs. FY25’s $81K over / $176K under). Free cash expected to certify within the 3–5% policy; stabilization slightly above policy (~$0.5M available above the range); water/sewer retained earnings above minimum; PEG and solid-waste enterprise funds positive.
- Revenues [28:44–35:00]: Property taxes below estimate (free cash used to reduce the FY26 rate, –$720K); state aid below estimate (charter-school reimbursement changes). Local receipts +46%, driven by two one-timers — a Vinnin Square redevelopment permit fee ~$773K (Connors/Luddy: almost entirely the apartment building) and a National Grid energy incentive for the new school ~$374K. Recurring growth: motor-vehicle excise +3.2%; local-option meals/rooms/cannabis +37–38% (FinCom raised FY27 assumptions on this trend). Rentals down (Cataldo→Beauport ambulance changeover; a late cell-tower lease payment slipping into FY27). Members (Fletcher, Dooley) probed sustainability; the Chair cautioned against ever baking non-recurring money into the operating budget.
- Expenditures [35:06–38:47]: Vacancy savings (accounting/assessing/treasury); overruns in police (new CBA) and fire (overtime); snow & ice ~$200K over — and, critically, it could not be legally deficit-spent because FY26 cuts had reduced that line below the prior year (Luddy citing the DOR rule), forcing a year-end transfer. Fletcher/Leonard flagged snow-and-ice as too often optimistically under-budgeted; town counsel +10% (~$22K); health-insurance savings ~$300K.
- Reserves & enterprise funds [38:53–49:20]: Sewer +10% revenue (by rate design); water +19%; PEG +9% (Connors explaining declining cable subscribers, the Comcast/Xfinity license renegotiation under special counsel Bill August, Verizon next year, and stalled state “cord-cutter” legislation; a member — likely Spritz — pushed on the studio still lacking HD and urged not trading it away in negotiations). Solid-waste fund saw ~$23K negative on the revenue side (overflow-bag/sticker receipts) but ~$81K expenditure savings tied to the strike-related payment adjustments.
- Revolving funds [50:41–56:23]: Rec revolving is the largest (limit raised to $650K;
$70K favorable on program growth); the field-maintenance fund exceeded its spending limit (lights billed back to users) and will be raised for FY27; Clarke School utilities/maintenance run through rec revolving. Fletcher raised water-rate tier equity (condominiums); the recycling revolving fund will be rescinded ($3,800 to free cash); a member asked whether the school returned budget (~$76K unexpended, education line) — schools to present their year-end at the second September meeting. - Two balance-sheet deficits to resolve in FY27 [56:53–1:37:39]:
- Overlay ~$371K. Anomaly: two properties redeveloped before FY26 came back onto the tax roll after an assessing-software migration and were wrongly assessed — $210K (a “clerical” issue, caught after tax bills went out ~March; assessor + Patriot Properties audit). The rest: veterans exemptions +$80K (first year of the 2025 HEROES Act amendment), elderly +$25K, blind +$4K, senior work-off +$9K, and overvaluation abatements +$72K (mostly a ~$60K “Alom/Westcott place” abatement). Extended discussion of “who checks the checkers,” the assessing cycle (5-year DOR turn; waterfront gets more attention than interior neighborhoods — Roy/Clarke vs. Puritan), assessor staffing (part-time; job posting open; regional-partnership options with Reading/Wakefield/Lynnfield explored; tiny candidate pool). A member recounting the Board of Assessors’ past diligence stated “I was the liaison at the time” (a former liaison; the parallel record reads this as Leonard). Resolution requires a Town Meeting action (balance-sheet, not appropriation) and/or free cash; free-cash certification reduced by ~$371K.
- COVID CARES/FEMA deficit $204,444 [1:27:53–1:37:39]: disallowed pandemic testing costs (rules shifted repeatedly between CARES Act and FEMA; ~140 MA communities affected). DOR allowed carrying it on the balance sheet through FY26 and now requires it firmed up in FY27. Members (Spritz) asked about class-action/litigation; consensus that litigating would cost more than $204K and the town may itself bear some fault. To be addressed at December Town Meeting via free cash or the tax levy at recap. Luddy’s timeline: balance sheet to DOR in September, free-cash certification by end of October, Schedule A in November.
Transition audit (CLA / Clifton Larson Allen) 1:38:15
Approved at the May 2025 Annual Town Meeting; an “agreed-upon procedures” engagement (distinct from the annual financial audit) reviewing three areas:
- Water/sewer enterprise funds: declining retained earnings driven by consumption projections misaligned with actuals; some missing/expired contracts and incomplete/absent purchase orders (30B procurement gaps). Not unaccounted-for water — projection vs. actual.
- Procurement: contracts exceeding the 5-year maximum without amendment; gaps in formal-procurement evidence.
- Rec revolving fund: employee fringe/payroll taxes not charged to the fund (to be corrected FY27, ~$3,500); spending limit not recorded in the accounting system; limited expenditure classification; training opportunity noted. Rec enrollment grew 22% (3,100 → 3,900 participants, FY24→FY25) — praised by members.
Management responses (Luddy/Connors): more conservative consumption estimates already implemented (FY25), tier-by-tier reconciliation, rate-structure study in FY27, purchasing-policy circulation with written acknowledgment plus procurement training (OAG/MSPPO free webinars), expanded chart of accounts (FY28), and training already delivered to rec staff via the new assistant town accountant. Notably, the regular FY25 annual audit is delayed ~6 months (“the firm was acquired twice”), expected by Labor Day; a FY26 audit RFP is underway (could be a new firm). Members asked why routine audits hadn’t flagged the procurement gaps; Luddy explained the two engagements sample differently. The board discussed whether the ~$30K transition audit was “worth it”; Connors framed it as answering reasonable Town Meeting questions at a staffing inflection point and identifying improvements (“we are not without fault”).
Parking reform / traffic committee — Capt. Kable 1:58:36
Kable presented a “patchwork” problem: resident-only vs. recreation vs. time-limited restrictions cause confusion and are hard to enforce (time-limited parking needs two patrols; violators shuffle cars). Proposals:
- Re-establish a traffic committee, streamlined to staff only (PD, FD, DPW, Community Development) — no resident members; residents heard via public meetings and “See-Click-Fix.”
- A three-zone, color-coded resident-sticker system: a school-walkshed zone, a beach (“blue”) zone, and a catch-all “green” zone (high school, depot, government area, library, post office). Same-color stickers let police enforce by sight rather than running every plate. Not every street would be restricted, but every resident would be eligible for their zone’s sticker. Discussion of a possible all-Swampscott commuter designation near the depot.
- Paid parking on Humphrey Street (Monument Ave to the fish house — ~195 spaces; $0.50/hr, ~10 hrs, summer) projected at ~$180K/yr, funding a parking-enforcement officer (“meter maid”), signage, and road markings; app-based payment aids compliance and enforcement.
- Beach/school-access enforcement and sign maintenance.
Board reaction (no vote): Dooley pressed the burden-shifting/commuter-zone question and generally deferred to experts; a member (Spritz or Fletcher) objected to an employee-only committee, wanting a board-appointed liaison; a member with ZBA memory (likely Fletcher) flagged that the Westcott (118-unit affordable development on Essex St) was sold to the ZBA as transit-oriented yet generates parking demand. A member (the Chair) asked the board to stay high-level (“is three zones the right amount?”) rather than argue individual streets, and members insisted the Select Board retain decision authority — asking to strike the “decision-making authority to execute… swiftly” line from the proposal. The committee would also handle speed bumps/signage (members explicitly do not want to micromanage that). A rename to “Community Safety Team” was floated. Next step: a formal vote to establish the committee at the next meeting (public comment first), then community input on parking; feedback to Connors in the meantime.
Elementary-school circulation — Officer Reen 2:37:56
Reen (with SRO Wilson) reported drop-off runs smoothly but pickup is the problem: cars queue from ~1 p.m. for a 2:10 release, the line (~45 cars) not clearing until ~2:24, spilling from Whitman down Orchard/Nason to Laurel and colliding with the middle-school dismissal (~2:20) and four school buses. Recommendations:
- Close Orchard toward Whitman until 1:45 (a grace period; staffed by a uniformed officer, crossing guard, fire, and Reen/Wilson the first weeks; sandwich boards requested).
- Line delineators at Nason/Laurel to force slower turns and prevent near head-on collisions (seasonal, weather-permitting); no queuing on Laurel.
- No parking on Forest between Sargent Road and the UU Church during drop-off/pickup (sawhorses, then habit) to preserve two travel lanes and crossing-guard safety.
- Direct overflow to wider unrestricted streets a comparable walk away; coordinate delivery companies (UPS/FedEx/DHL) and Republic to avoid pickup hours; monitor and possibly add a stop sign / make Laurel one-way later.
Board discussion (no vote): ~800 students; only one town bus plus JCC/Y/Hillel/Salem-Arts after-school buses (2.0-mile eligibility). Members asked about staffing, the 14-minute dismissal, sandwich boards, and walking/biking safety — a member noted a child was hit at Salem & Humphrey on a bike (“I’m petrified… my kid bikes”). Fletcher urged educating the wider commuting community, not just kids, to “give grace” during school hours. Communication to parents comes via Principal Sanborn (start date Sept 2); the change had been delayed a week by the network disruption. Reen recently returned to the traffic role; members welcomed him back.
Lynn multi-modal corridor — comment letter 3:13:36
The Chair moved the “Lynn multi-modal corridor” item; the standalone project goals were deferred to a future meeting, but the board took up the comment letter to the tri-boards / state (Lt. Gov. Kim Driscoll). One member recused (as at the prior meeting) and left the room. Connors/Leonard noted a prior draft letter drew varied feedback and no consensus.
The project: MBTA/MassDOT/DCR/City of Lynn design (in design phase, no construction funds allocated) for dedicated center bus lanes and raised median bus platforms on the Lynnway (~2.2 miles), publicly presented in spring 2026. The board split:
- A member (the Chair) attended the state meeting, felt unheard (“they didn’t even have a pen and paper to write down my concerns”), and wants a constructive but firm letter — “I’m not against the project… I want it done really well where there’s not a burden on Swampscott.”
- Fletcher questioned the design’s safety/complexity (center bus lanes, raised median platforms, buses crossing traffic to turn onto Commercial Street), the “flawed study” scope (only light-to-light on the Lynnway, ignoring light timing and the stacked regional projects), and the process/timing — objecting she’d never been part of prior conversations and questioning the “time crunch.” She told Leonard, “maybe you should write the letter and put your name on it, because we don’t all have that same [view].”
- Leonard drafted (with Connors) a regional-coordination letter: request a coordinated planning committee (MassDOT, MBTA, DCR, Lynn, Revere, Marblehead, Swampscott, Nahant) to align projects and light/traffic timing across Routes 107/129, with performance measures, public accountability, and transportation alternatives (ferry, bus frequency). Her substantive posture: “it is okay to burden Swampscott so long as the outcome and benefit is greater than the temporary burden — mitigate, get the data, get to the table” rather than pre-judging the design.
- Spritz favored light timing first (a 25-year problem), keeping buses on the right rather than a center lane, and questioned ridership benefit given the “hub-and-spoke” geography; “I just don’t support” the design as drawn.
- Dooley urged gathering data before proposing alternatives — “let’s not do the same thing” (show up without data).
Resolution (no vote): Connors will circulate a revised, collaborative draft that recognizes a difference of opinion, is not a “demand letter,” and focuses on aligning/sequencing the stacked projects and requesting supporting data — out to members tomorrow, comments by Sunday, back on a future public agenda. Fletcher insisted the letter be publicly discussed (it speaks for the town) and not finalized “behind the scenes.” Connors and Golaska (referenced) to draft. Note: Lynn Mayor Nicholson has not been consulted.
Charter Commission / charter review 3:44:10
Connors introduced a charter review (a stated Select Board goal this year; best practice roughly each decade) prompted by resident and member questions. Given the late hour, only one action tonight: turn on a Boards & Commissions interest form for volunteers. Process, timing, and the prior committees’ recommended charter changes to be presented at a future meeting. The board confirmed the flow: a review committee → recommendations to the Select Board → Town Meeting → the Legislature/Governor.
Trash service update — every-other-week recycling acceleration 3:47:11
Connors proposed accelerating the move to every-other-week recycling (already voted for January 1, 2027 at a prior meeting) to as early as October 1, citing $14,250/month in savings ($42,500 for Oct–Dec; ~$170K/yr ≈ one FTE). The board rebuffed it:
- Leonard — “hard no” (storage; three flights of stairs to her unit; nowhere to keep a second bin).
- Fletcher — fills the bin weekly; would need a second bin; many residents lack garage/driveway storage; asked Connors to find another way to save money rather than “put more burden on residents.”
- At least one member (by content most consistent with Dooley) favored acting now to capture the savings — “we’re just kicking the can… it’s going to happen… let’s just do it.”
- Another member noted the board already voted for January 1 and shouldn’t “move the goalposts” after communicating that to residents.
With ~three members opposed to moving it up, Connors withdrew the recommendation; no vote taken. The January 1, 2027 target stands. Connors will gauge resident response after Saturday’s cardboard/bin drop-off event and communicate ahead of January.
Consent agenda 3:56:39
A member (with Fletcher explaining the reason) pulled all the minutes from the consent agenda — a recurring practice driven by speaker misattributions in the draft minutes: “in some of these minutes it has Wayne Spritz saying things that Mary Ellen Fletcher said… I’m Mary Ellen” 3:57:31. A member expressed frustration that minutes are pulled “every single time” and suggested a different transcription method.
- F.4 (a Housing Authority appointment) tabled — the Housing Authority had not yet delivered the required letter, and the term length (3-year vs 5-year) needed clarification (Shannon to confirm with Katie/the clerk).
- F.2–F.3 approved by voice vote — with one NO: the Chair (Phelan) voted no because she wanted the whole consent agenda approved together, and asked that her no be minuted 3:59:08.
Select Board reports & comments 3:59:22
- Dooley suggested breaking long meetings into shorter/more-frequent (weekly, as-needed) sessions to catch up; the Chair firmly refused weekly meetings (“I did not sign up to meet weekly… I cannot meet three hours a week”), doubting they’d be shorter. Members agreed some length is self-inflicted and that presenters should stop reading slides.
- Fletcher raised public comment placement/length (30–50 min on some nights), citing another town’s model of ~15 minutes up front with overflow at meeting’s end; others countered “I’d rather hear public comment than hear us talk.” (Tonight had none.)
- Agreement to improve efficiency: keep the packet out the Friday before, consider posting anticipated discussion times on agendas, and circulate the calendar of recurring annual agenda items so members can flag non-essential items.
Adjournment 4:08:05
Motion to adjourn, seconded, all in favor; adjourned.