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20220912 Regular City Council Meeting Minutes City of Beverly Regular City Council Meeting Public Meeting Minutes ZIZZ $EP5 A 10: ob Monday, September 12, 2022,7:00pm City Council Chambers, 191 Cabot St. Julie Flowers, City Council President, called the meeting to order at 7:00pm. City Clerk, Lisa Kent, took attendance by roll call. Members Present: Hannah Bowen, Steven Crowley, Kathleen Feldman, Scott Houseman, Estelle Rand, Todd Rotondo,Matthew St. Hilaire,Brendan Sweeney, Julie Flowers Members Absent: None Rotondo led the pledge of allegiance. Presentations,Awards and Memorials Police Chief John LeLacheur and Sergeant Daniel Brown of the Community Impact Unit presented on some of the latest internet and phone scams. Communications from His Honor the Mayo Order#215-Grant- $56,590.90 from Department of Homeland Security Assistance to Firefighters Grants Program to support fire alarm upgrades Referred to Committee on Finance and Property. Public Hearings 7:30 PM-Order#202-National Grid-Petition-Plan#29756006-Pond Street for a grant of location to erect and maintain poles and wires The public hearing was opened.No members of the public wished to speak on the item. A representative from National Grid spoke about the project. Councilors confirmed this and the other hearings are related to the City's solar project. The hearing was closed, and the item was referred to Committee on Public Services. Communications from His Honor the Mayor(Continued) Order#216-Grant-$10,000 from Mass Department of Public Health for the fire and police departments to purchase naloxone and related medical supplies to respond to the opioid crisis related calls Referred to Committee on Finance and Property. Order#217-Reappointment-to serve as Trustees of the David Lynch Public Parks Fund-Ms. Joyce Frisello and Ms. Kathy Doane Referred to Committee on Public Services. Order#218-Grant-$180,000 from the Mass Save Community First Partnership to be shared evenly with Salem to support the jointly designed and implemented Beverly & Salem Energy Challenge from 2022-2024. Referred to Committee on Finance and Property. Order#219-Grant-$170,000 from the Mass Electric Vehicle Incentive Program to be used to acquire four electric vehicle DCFC station(s) at 11 Pond Street. Referred to Committee on Finance and Property. Order#220-A Budgetary transfer of$100,000 which will allow the City to perform the final i clean out of the former Briscoe Middle School and to perform some preliminary engineering work related to the construction of the pickle ball courts at the Birch playing fields Referred to Committee on Finance and Property. Public Hearings (Continued) 7:40 PM-Order 4203-National Grid-Petition-Plan#29756006-Pond Street to excavate the public highways and to run and maintain underground electric conduits The public hearing was opened.No members of the public wished to speak on the item. The Councilors asked a few logistical questions about the location and timing. The hearing was closed, and the item was referred to Committee on Public Services. 7:45 PM-Order#204-National Grid-Petition-Plan# 29756012-Chapman Street a grant of location to erect and maintain poles and wires The public hearing was opened.No members of the public wished to speak on the item. The hearing was closed, and the item was referred to Committee on Public Services. Communications from His Honor the Mayor(Continued) Order#221-A proposed order to approve the grant of a utility easement to Massachusetts Electric Company. The easement will allow for installation of a pole and overhead electric distribution system at 10 Pond Street Referred to Committee on Legal Affairs. Public Hearings (Continued) 7:50 PM-Order#205-National Grid-Petition#30586010-Webber Street to install underground conduits The public hearing was opened.No members of the public wished to speak on the item. The hearing was closed, and the item was referred to Committee on Public Services. Communications from His Honor the Mayor(Continued) Order#221A-An order to authorize the City to convey the easement to Massachusetts Electric Company at 10 Pond Street Referred to Committee on Legal Affairs. Order#222-A proposed order to approve the grant of a utility easement to Massachusetts Electric Company. The easement will allow for installation of a pole and overhead electric distribution system at 11 Pond Street Referred to Committee on Legal Affairs. Order#222A-An order to authorize the City to convey the easement to Massachusetts Electric Company at 11 Pond Street Referred to Committee on Legal Affairs. Order#223-Donation-A three year private donation of$300,000 in annual increments of $100,000 to fund anew position of Sustainability Project Manager to support Beverly's main sustainability programs Referred to Committee on Finance and Property. Beverly City Council Meeting Minutes—September 12,2022 page 2 of 7 i i I Communications from other City Officers and Boards Order#224-City Clerk-Second Hand Junk Dealer License Application-Nyan Group, Inc. DBA Cash Point, 77 Bridge Street(moved from 135 Cabot Street) Referred to Committee on Legal Affairs. Order#225-City Clerk-Pawnbrokers License-Nyan Group, Inc. DBA Cash Point, 77 Bridge Street. (moved from 135 Cabot Street) Referred to Committee on Legal Affairs. Order#226-Finance Director, Bryant Ayles-Approval to use FY2023 appropriated funds toward the payment of ten prior year invoices totaling $15,034.58 Referred to Committee on Finance and Property. Order#227-Director of Grants, Catherine Barrett-A request from MassDOT Aeronautics to confirm via vote that the Mayor is authorized to accept and sign grant contracts and assurance agreements as the Chief Procurement Officer and elected leader of Beverly Referred to Committee on Legal Affairs. Order#228-City Clerk-Application for a Fortune Tellers License for Elizabeth Chessler Kransberg, 7 Phillips Street,Beverly for the Zodiac Tearoom at 5 Washington Street Referred to Committee on Legal Affairs. Order#229-City Clerk-Application for a Fortune Tellers License for Laura Nester, 61 Winthrop Avenue, Beverly for the Zodiac Tearoom at 5 Washington Street Referred to Committee on Legal Affairs. Communications,Application and Petitions Order#230-Department of Environmental Protection-Issuance of Chapter 91 Waterways License No. 15547 A motion to receive and place on file was made and seconded. A vote was taken, and the motion carried(9-0) Order#231-Peter Carter, Beverly Franco American Club, 44-46 Park Street, Waiver of the City Ordinance Ch. 113-2 prohibiting possession or consumption of alcohol on a public way or in public spaces for a block party beer garden located at 35 Park Street, on September 24, 2022 Referred to Committee on Legal Affairs. Order#232-Paul Gentile, Gentile Brewing Company- Waiver of the City Ordinance Ch. 113-2 prohibiting possession or consumption of alcohol on a public way or in public spaces for a block party beer garden located at 35 Park Street, on September 24, 2022 Referred to Committee on Legal Affairs. Order#233-Paul Gentile, Gentile Brewing Company- Waiver of the City Ordinance Ch. 113-2 prohibiting possession or consumption of alcohol on a public way or in public spaces for"Ryal Side Day"beer garden located at the Livingstone Playground on October 1, 2022 Referred to Committee on Legal Affairs. Beverly City Council Meeting Minutes—September 12,2022 page 3 of 7 Ii i At 8:04pm,the motion to break for committee was made and seconded. A vote was taken, and the motion carried(9-0). Flowers called the meeting back to order at 9:16pm. Unfinished Business from a Previous Meeting Order#075-The Charter Review Committee Final Report Order#075A-Amendments to Charter Review Committee Draft Charter Amendments Flowers stated that there will be a special meeting on September 27 for both charter items. Order#197-Mayor-Appointment-Ms.Nancy Marino to serve on the Permanent Building Commission(Read from 8-15-22 agenda and held by Councilor Houseman) Order#198-Mayor-Appointment-Mr. Joshua Doxsee to serve on the Beverly Airport Commission(Read from 8-15-22 agenda and held by Councilor Houseman) Flowers stated that both appointments automatically went into effect under section 2-10 of the City Charter. Reports from Committees Finance & Property Order#024A-Councilor Houseman-Financial Forecast Committee A motion to receive and place on file was made and seconded. A vote was taken, and the motion carried(9-0). Order#058-Councilor Bowen and Councilor Houseman-Rodent infestation in downtown and other neighborhoods A motion to receive and place on file was made and seconded. A vote was taken, and the motion carried (9-0). Order#060-Councilor Houseman-A letter to meet with Finance &Property for discussion on the budget A motion to receive and place on file was made and seconded. A vote was taken, and the motion carried (9-0). Order#062-Councilor Houseman-National Grid Cable Transmission Project A motion to receive and place on file was made and seconded. A vote was taken, and the motion carried (9-0). Order#064-Councilor Houseman-Rodent Control A motion to receive and place on file was made and seconded. A vote was taken, and the motion carried (9-0). Order#215-Grant- $56,590.90 from Department of Homeland Security Assistance to Firefighters Grants Program to support fire alarm upgrades A motion to approve was made and seconded. A vote was taken, and the motion carried(9-0). Order#216-Grant-$10,000 from Mass Department of Public Health for the fire and police departments to purchase naloxone and related medical supplies to respond to the opioid crisis related calls A motion to approve was made and seconded. A vote was taken, and the motion carried(9-0). Beverly City Council Meeting Minutes—September 12,2022 page 4 of 7 i Order#218-Grant-$180,000 from the Mass Save Community First Partnership to be shared evenly with Salem to support the jointly designed and implemented Beverly & Salem Energy Challenge from 2022-2024. A motion to approve was made and seconded. A vote was taken, and the motion carried(9-0). Order#220-A Budgetary transfer of$100,000 which will allow the City to perform the final clean out of the former Briscoe Middle School and to perform some preliminary engineering work related to the construction of the pickle ball courts at the Birch playing fields A motion to set the public hearing for October 3 at 7:20pm was made and seconded. A vote was taken, and the motion carried(9-0). Order#226-Finance Director, Bryant Ayles-Approval to use FY2023 appropriated funds toward the payment of ten prior year invoices totaling $15,034.58. A motion to approve was made and seconded. A vote was taken, and the motion carried(8-0, St. Hilaire recused himself). Legal Affairs Order#168-Appointment for Mr. Ahmed Fred Kenawy to serve as a Constable in the City of Beverly A motion to approve was made and seconded. A vote was taken, and the motion carried(9-0). Order#193-Reappointment-Mr. Wayne Miller to serve as the Planning Board Representative on the Open Space and Recreation Committee A motion to approve was made and seconded. A vote was taken, and the motion carried (9-0). Order#195-Appointment-Captain Jake Kreyling to serve as the Fire Department's representative on the Parking and Traffic Commission A motion to approve was made and seconded. A vote was taken, and the motion carried(9-0). Order#199-Mr. George Gomes to serve on the Beverly Planning Board A motion to approve was made and seconded. A vote was taken, and the motion carried(9-0). Order#206-Application for a New Petroleum storage License for 61 Cabot Street Real Estate LLC A motion to approve was made and seconded. A vote was taken, and the motion carried(9-0). Order#209-Application for a Fortune Teller license for Lillian Perry-8 Appleton Ave,Beverly A motion to approve on contingency that they obtain a solicitor's permit as well as the contingencies that were read into the record during the Committee on Legal Affairs meeting was made and seconded. A vote was taken, and the motion carried(9-0). The contingencies are as follows: (a)the licensee shall not offer"pop-up" services at any location without the express permission of the owner or operator of the location, (b)the licensee is responsible for ascertaining and complying with any law,rules, regulations, and limitations that the location in question is or may be subject to, and may not engage in fortune telling if it would in any way be a violation at such location, (c) the issuance of a"pop-up" license does not abrogate the rules and regulations of any other license or registration in effect at the location of services, and(d)the licensee is subject to compliance with Section 192-44 of the City Ordinances pertaining to solicitation. Beverly City Council Meeting Minutes—September 12,2022 page 5 of 7 i Order#210-Application for a Fortune Teller license for Darleen Witham-113 Burrill Street, Swampscott A motion to approve on the same contingencies as the previous order was made and seconded. A vote was taken, and the motion carried (9-0). Order#221-A proposed order to approve the grant of a utility easement to Massachusetts Electric Company. The easement will allow for installation of a pole and overhead electric distribution system at 10 Pond Street A motion to approve was made and seconded. A vote was taken, and the motion carried(9-0). Order#221A- An order to authorize the City to convey the easement to Massachusetts Electric Company at 10 Pond Street A motion to approve was made and seconded. A vote was taken, and the motion carried (9-0). Order#222-A proposed order to approve the grant of a utility easement to Massachusetts Electric Company. The easement will allow for installation of a pole and overhead electric distribution system at 11 Pond Street A motion to approve was made and seconded. A vote was taken, and the motion carried(9-0). Order#222A-An order to authorize the City to convey the easement to Massachusetts Electric Company at 11 Pond Street A motion to approve was made and seconded. A vote was taken, and the motion carried (9-0). Order#224-City Clerk-Second Hand Junk Dealer License Application-Nyan Group, Inc. DBA Cash Point, 77 Bridge Street(moved from 135 Cabot Street) A motion to approve was made and seconded. A vote was taken, and the motion carried(9-0). Order 4225-City Clerk-Pawnbrokers License-Nyan Group, Inc. DBA Cash Point, 77 Bridge Street(moved from 135 Cabot Street) A motion to approve was made and seconded. A vote was taken, and the motion carried(9-0). Order#227-Director of Grants, Catherine Barrett-A request from MassDOT Aeronautics to confirm via vote that the Mayor is authorized to accept and sign grant contracts and assurance agreements as the Chief Procurement Officer and elected leader of Beverly Bowen asked if the Council could get a copy of the request from MassDOT Aeronautics to see what is being approved. St. Hilaire motioned to support the language that is already stated in the charter related to the mayor's procurements responsibilities in section 3-2. The motion was seconded. A vote was taken, and the motion carried (9-0). A motion to receive and place on file Order#227 was made and seconded. A vote was taken, and the motion carried(9-0). Order#228-City Clerk-Application for a Fortune Tellers License for Elizabeth Chessler Kransberg, 7 Phillips Street, Beverly for the Zodiac Tearoom at 5 Washington Street. A motion to approve was made and seconded. A vote was taken, and the motion carried(9-0). Order#229-City Clerk-Application for a Fortune Tellers License for Laura Nester, 61 Winthrop Avenue, Beverly for the Zodiac Tearoom at 5 Washington Street. A motion to approve was made and seconded. A vote was taken, and the motion carried(9-0). Beverly City Council Meeting Minutes—September 12,2022 page 6 of 7 i Order#231-Peter Carter, Beverly Franco American Club, 44-46 Park Street, Waiver of the City ordinance Ch. 113-2 prohibiting possession or consumption of alcohol on a public way or in public spaces. For a block party beer garden located at 35 Park Street, on September 24, 2022 A motion to approve was made and seconded. A vote was taken, and the motion carried (9-0). Order#232-Paul Gentile, Gentile Brewing Company- Waiver of the City ordinance Ch. 113-2 prohibiting possession or consumption of alcohol on a public way or in public spaces. For a block party beer garden located at 35 Park Street, on September 24, 2022 A motion to approve was made and seconded. A vote was taken, and the motion carried (9-0). Order#233-Paul Gentile, Gentile Brewing Company- Waiver of the City ordinance Ch. 113-2 prohibiting possession or consumption of alcohol on a public way or in public spaces. For"Ryal Side Day"beer garden located at the Livingstone Playground on October 1, 2022 A motion to approve with a rain date of October 2 was made and seconded. A vote was taken, and the motion carried(9-0). Public Services Order#202=National Grid-Petition-Plan#29756006-Pond Street for a grant of location to erect and maintain poles and wires A motion to approve was made and seconded. A vote was taken, and the motion carried(9-0). Order#203-National Grid-Petition-Plan#29756006-Pond Street to excavate the public highways and to run and maintain underground electric conduits A motion to approve was made and seconded. A vote was taken, and the motion carried (9-0). Order#204-National Grid-Petition-Plan#29756012-Chapman Street a grant of location to erect and maintain poles and wires A motion to approve was made and seconded. A vote was taken, and the motion carried(9-0). Order#205-National Grid-Petition#30586010-Webber Street to install underground conduits A motion to table to September 19 was made and seconded. A vote was taken, and the motion carried(9-0). A motion to adjourn was made and seconded. A vote was taken, and the motion carried (9-0). The meeting adjourned at 10:02pm. Beverly City Council Meeting Minutes—September 12,2022 page 7 of 7 Scott D.Houseman-Chair Julie R. Flowers Matthew J. St. Hilaire FINANCE AND PROPERTY/CITY COUNCIL COMMITTEE OF THE WHOLE MINUTES Monday, September 12, 2022, 7:OOPM Within the Confines of the City Council Meeting City Council Chambers, 3rd Floor,Beverly City Hall, 191 Cabot St. Houseman called to order the Finance and Property meeting at 8:08pm. Members resent: Julie Flowers,Matthew St. Hilaire, Scott Houseman Order Date to Description Action Taken Number Committee #024 1/18/2022 Councilor Houseman-Letter regarding the Financial Forecast Hold Committee #024A 4/4/2022 Councilor Houseman-Financial Forecast Committee Receive and place on file 3-0 #058 2/22/2022 Councilor Bowen and Councilor Houseman-Rodent infestation in Receive and place downtown and other neighborhoods on file 3-0 #060 2/22/2022 Councilor Houseman-A letter to meet with Finance &Property for Receive and place discussion on the budget on file 3-0 #062 2/22/2022 Councilor Houseman-National Grid Cable Transmission Project Receive and place on file 3-0 #064 2/22/2022 Councilor Houseman-Rodent Control Receive and place on file 3-0 Grant- $56,590.90 from Department of Homeland Security #215 9/12/2022 Assistance to Firefighters Grants Program to support fire alarm Approve 3-0 upgrades Grant-$10,000 from Mass Department of Public Health for the fire #216 9/12/2022 and police departments to purchase naloxone and related medical Approve 3-0 supplies to respond to the o ioid crisis related calls Grant-$180,000 from the Mass Save Community First Partnership to #218 9/12/2022 be shared evenly with Salem to support the jointly designed and Approve 3-0 implemented Beverly& Salem Energy Challenge from 2022-2024 Grant-$170,000 from the Mass Electric Vehicle Incentive Program #219 9/12/2022 to be used to acquire four electric vehicle DCFC station(s) at 11 Hold Pond Street A Budgetary transfer of$100,000 which will allow the City to Set public hearing #220 9/12/2022 perform the final clean out of the former Briscoe Middle School and for 10/3 at 7:20pm to perform some preliminary engineering work related to the 3-0 construction of the pickle ball courts at the Birch playing fields Donation-A three year private donation of$300,000 in annual #223 9/12/2022 increments of$100,000 to fund a new position of Sustainability Hold Project Manager to support Beverly's main sustainability programs Finance Director, Bryant Ayles-Approval to use FY2023 #226 9/12/2022 appropriated funds toward the payment of(10)prior years invoices Approve 2 totaling $15,034.58 Hilaire recused) The motion to adjourn the Finance and Property meeting was made and seconded. A vote was taken, and the motion carried(3-0). The meeting adjourned at 8:47pm. Estelle M. Rand-Chair j Todd C.Rotondo Brendan S. Sweeney LEGAL AFFAIRS/CITY COUNCIL COMMITTEE OF THE WHOLE MEETING MINUTES Monday, September 12, 2022, 7:OOPM Within the Confines of the City Council Meeting City Council Chambers, 3rd Floor, Beverly City Hall, 191 Cabot St. Rand called to order the Legal Affairs meeting at 8:07pm. Members present: Todd Rotondo, Brendan Sweeney,Estelle Rand I Order Date to Description Action Taken Number Committee #168 6/6/2022 Mayor-Appointment for Mr. Ahmed Fred Kenawy to Approve 3-0 serve as a Constable in the City of Beverly Reappointment-Mr. Wayne Miller to serve as the #193 8/15/2022 Planning Board Representative on the Open Space and Approve 3-0 Recreation Committee Appointment-Captain Jake Kreyling to serve as the Fire #195 8/15/2022 Department's representative on the Parking and Traffic Approve 3-0 Commission #!99 8/15/2022 Appointment-Mr. George Gomes to serve on the Beverly Approve 3-0 Planning Board #206 8/15/2022 City Clerk-Application for a New Petroleum storage Approve 3-0 License for 61 Cabot Street Real Estate LLC #209 8/15/2022 Application for a Fortune Teller license for Lillian Perry- Approve with 8 Appleton Ave, Beverly conditions 3-0 Application for a Fortune Teller license for Darleen Approve with #210 8/15/2022 conditions 2-1 Witham-113 Burrill Street, Swampscott Rotondo opposed) A proposed order to approve the grant of a utility #221 9/12/0222 easement to Massachusetts Electric Company. The Approve 3-0 easement will allow for installation of a pole and overhead electric distributions stem at 10 Pond Street #221A 9/12/0222 An order to authorize the City to convey the easement to Approve 3-0 Massachusetts Electric Company at 10 Pond Street A proposed order to approve the grant of a utility #222 9/12/0222 easement to Massachusetts Electric Company. The Approve 3-0 easement will allow for installation of a pole and overhead electric distributions stem at 11 Pond Street #222A 9/12/0222 An order to authorize the City to convey the easement to Approve 3-0 Massachusetts Electric Company at 11 Pond Street City Clerk-Second Hand Junk Dealer License #224 9/12/0222 Application-Nyan Group, Inc. DBA Cash Point, 77 Approve 3-0 Bride Street moved from 135 Cabot Street II City Clerk-Pawnbrokers License-Nyan Group, Inc. DBA j #225 9/12/0222 Cash Point, 77 Bridge Street. (moved from 135 Cabot Approve 3-0 Street Director of Grants, Catherine Barrett-A request from MassDOT Aeronautics to confirm via vote that the #227 9/12/0222 Mayor is authorized to accept and sign grant contracts Approve 3-0 and assurance agreements as the Chief Procurement Officer and elected leader of Beverly City Clerk-Application for a Fortune Tellers License for #228 9/12/0222 Elizabeth Chessler Kransberg, 7 Phillips Street, Beverly Approve 3-0 for the Zodiac Tea Room at 5 Washington Street City Clerk-Application for a Fortune Tellers License for #229 9/12/0222 Laura Nester, 61 Winthrop Avenue, Beverly for the Approve 3-0 Zodiac Tea Room at 5 Washington Street Peter Carter, Beverly Franco American Club, 44-46 Park Approve with the Street, Waiver of the City Ordinance Ch. 113-2 condition that they #231 9/12/0222 prohibiting possession or consumption of alcohol on a abide by conditions public way or in public spaces for a block party beer of the Beverly Liquor garden located at 35 Park Street, on September 24, 2022 Board 3-0 Paul Gentile, Gentile Brewing Company- Waiver of the Approve with the City Ordinance Ch. 113-2 prohibiting possession or condition that they #232 9/12/0222 consumption of alcohol on a public way or in public abide by conditions spaces for a block party beer garden located at 35 Park of the Beverly Liquor Street, on September 24, 2022 Board 3-0 Approve with the Paul Gentile, Gentile Brewing Company- Waiver of the condition that they City Ordinance Ch. 113-2 prohibiting possession or abide by conditions #233 9/12/0222 consumption of alcohol on a public way or in public of the Beverly Liquor spaces for"Ryal Side Day"beer garden located at the Board and to allow Livingstone Playground on October 1, 2022 for the October 2 rain date 3-0 City Solicitor Stephanie Williams and Assistant City Solicitor Beth Oldmixon answered some questions from the committee on fortune teller licenses. Oldmixon read the following stipulations into the record, which the Committee on Legal Affairs recommended be applied to Order#209 and Order#210: (a)the licensee shall not offer"pop-up" services at any location without the express permission of the owner or operator of the location, (b)the licensee is responsible for ascertaining and complying with any law, rules, regulations, and limitations that the location in question is or may be subject to, and may not engage in fortune telling if it would in any way be a violation at such location, (c)the issuance of a"pop-up" license does not abrogate the rules and regulations of any other license or registration in effect at the location of services, and(d) the licensee is subject to compliance with Section 192-44 of the City Ordinances pertaining to solicitation. A vote was taken, and the motion carried unanimously. The motion to adj ourn the Legal Affairs meeting was made and seconded. A vote was taken, and the motion carried (3-0). The meeting adjourned at 9:12pm. Beverly City Council Committee on Legal Affairs Meeting Minutes—September 12,2022 page 2 of 2 Kathleen M. Feldman-Chair Hannah L. Bowen Steven M. Crowley PUBLIC SERVICES/CITY COUNCIL COMMITTEE OF THE WHOLE MINUTES Monday, September 12, 2022, 7:OOPM Within the Confines of the City Council Meeting City Council Chambers, 3rd Floor, Beverly City Hall, 191 Cabot St. Feldman called the meeting to order at 8:06pm. Members present: Hannah Bowen, Steven Crowley, Kathleen Feldman Order Date to Description Action Taken Number Committee Councilor Rotondo-Consideration of naming the #104 4/4/2022 Harbor Master Building in honor of Harbormaster Hold Daniel McPherson National Grid-Petition-Plan#29756006-Pond Street #202 9/12/2022 for a grant of location to erect and maintain poles and Approve 3-0 wires National Grid-Petition-Plan# 29756006-Pond Street #203 9/12/2022 to excavate the public highways and to run and Approve 3-0 maintain underground electric conduits National Grid-Petition-Plan#29756012-Chapman #204 9/12/2022 Street a grant of location to erect and maintain poles Approve 3-0 and wires #205 9/12/2022 National Grid-Petition#30586010-Webber Street to Approve 3-0 install underground conduits Reappointment-to serve as Trustees of the David #217 9/12/2022 Lynch Public Parks Fund - Ms. Joyce Frisello and Ms. Hold Kathy Doane The meeting adjourned 8:24pm.