Agenda
Town Council · from the Town's website · released Jun 4, 2024 · 2 pages · 138 KB
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WINTHROP TOWN COUNCIL Town Council Members Town Council President James Letterie Precinct 1 Councilor Costigan Precinct 2 Councilor Munson Precinct 3 VP- Councilor Belcher Precinct 4 Councilor Swope Precinct 5 Councilor Aiello Precinct 6 Councilor DaRos Councilor at Large DeMarco Councilor at Large Tassinari 1. CALL TO ORDER JOINT MEETING WITH PLANNING BOARD 2. ROLL CALL TOWN COUNCIL & PLANNING BOARD 3. PLEDGE OF ALLEGIANCE 4. PUBLIC HEARING FLOOD PLAIN ZONE ORDINANCE ADJOURN JOINT MEETING RE-OPEN TOWN COUNCIL MEETING 5. MINUTES Approval of Minutes, May 21, 2024 circulated 6. GENERAL INFORMATION AND RECOMMENDATIONS- Finance Commission Presentation FY 25 Budget 7. PUBLIC HEARING 8. PUBLIC COMMENT 9. CORRESPONDENCE 10. COMMITTEE REPORTS Joint Meeting Intergovernmental Strategies & Finance Committee 11. SCHOOL DEPARTMENT REPORT 12. TOWN MANAGER REPORT 13. COMMISSION OF DIVERSITY, INCLUSION AND COMMUNITY RELATIONS 14. UPDATE POLICY MAKING COMMITTEES 15. OLD BUSINESS Elementary Schools Potential Roof & Solar Project-Review Gorman & Cummings Solar Power Purchase Agreements (PPA’s) and Lease Agreement Proclamation-Pride Month Fire Station Update 16. NEW BUSINESS FY25 Budget Town Council vote to Amend Town Council Rules & Procedures Rule 2(a) to change time of meeting to 6:00 PM Town Council vote to approve a Town Council Special Meeting on June 11, 2024 6:00 PM Town Council Adopt Annual General Fund Operating Budget for Fiscal Year 2025 Town Council Adopt Annual Revolving Budgets for Fiscal Year 2025 Town Council Adopt Annual Capital Plan for Fiscal Year 2025 Town Council Adopt Recreation Enterprise Fund Budget for Fiscal Year 20255 Town Council Adopt Larson Rink Enterprise Fund Budget for Fiscal Year 2025 Town Council Adopt Harbormaster Enterprise Fund Budget for Fiscal Year 2025 Town Council Adopt Water & Sewer Enterprise Fund Budget for Fiscal Year 2025 Town Council Adopt Solid Waste Enterprise Fund Budget for Fiscal Year 2025 Town Council Appropriate from Retained Earnings/Water Sewer Fund $500,000 and Transfer to Water/Sewer Capital Stabilization Town Council Appropriate and Transfer $75,000 from Technology Grant (Town) to Capital Project Account “Town Hall Servers” Town Council Vote to Transfer $150,000 from General Fund to Revolving Funds and Enterprise Funds to close out Fiscal Year 2024 Town Council Vote to Modify the General Fund Budgets to facilitate the June 30, 2024 closing of the Fiscal Year 2024 Town Council Vote to Authorize Unpaid Bills of a Prior Year to be paid from the current Dept. Budgets 17. PUBLIC COMMENT 18. PUBLIC RELATIONS / UPCOMING EVENTS- • 6-8-24 Town Manager Meeting Yirrel Beach Discussion PSA Hall 9:00 am • 6-10-24 & 7-16-24 Winthrop Planning Board Meetings/MBTA 3A Zoning with RKG Associates • 6-27-24-Winthrop Public Library Celebrates it’s 125 th Anniversary from 5-7 pm • Winthrop Farmers Market Dates: June through October Ingleside Park 9AM – 1PM 19. ADJOURNMENT Zoom Information Phone: 1-646-931-3860 ID: 871 3539 7999 Passcode: 786868 MEETING AGENDA JUNE 4, 2024 TOWN COUNCIL MEETING 7:00 PM HARVEY HEARING ROOM