Select Board Meeting for January 7, 2020.

20th ANNIVERSARY OF CHINA EXCHANGE PROGRAM
Question of approving the proclamation in support of the Brookline-X’ian China Exchange Program for its 20th anniversary.

AUTHORIZATION TO HIRE-POLICE DEPARTMENT
Question of authorization to fill the following vacancies in the Police Department:
• Part Time Crisis Intervention Team (CIT) Administrative Assistant

• Police Lieutenant

• Police Sergeant

AUTHORIZATION TO HIRE – DPW
Question of authorization to fill the following vacancies in the Department of Public Works:
• Two (2) Motor Equipment Operator #2 LN-03

• Horticulture Supervisor GN-09

• Pipelayer/Laborer LN-02

• Gardener/Laborer LN-02

AUTHORIZATION TO HIRE – COUNCIL ON AGING
Question of authorization to fill the following vacancy in for the Brookline Council on Aging:
• Van Driver GN-1810

BOARDS AND COMMISSIONS – APPOINTMENTS
Question of making the following appointment to the Commission for Diversity Inclusion and Community Relations.

CENSUS COMPLETE COUNT COMMITTEE
Question of adopting a Charge for the Census Complete Count Committee.

INCLUSIVE CIVIC ENGAGEMENT BEST PRACTICES
Assistant Director of the Office of Diversity, Inclusion, and Community Relations, Caitlin Starr, will appear to present the Inclusive Brookline Civic Engagement Best Practices document.

PAYMENT IN LIEU OF TAX (AGREEMENT) WITH BRIGHAM AND WOMEN’S HOSPITAL
Question of approving a PILOT Agreement between the Town of Brookline and the Brigham and Women’s Hospital, Inc. for 830-850 Boylston Street

NOISE BY-LAW WAIVER
Public hearing: Question of approving the noise bylaw waiver request from Skanska USA Building, Inc. for Brookline High School Expansion work at 111 Cypress Street and MBTA Brookline Hills Station work at Tappan Street from January 22, 2020 to May 22, 2020, Weekdays: 7:01 P.M. – 6:59 A.m. and Weekends: 6:01 P.M. to 8:29 A.M.

GRANT OF LOCATION
Public hearing: Question of approving the petition by NStar Electric Company d/b/a Eversource for permission to construct a location for Warren Street – conduit running southeasterly and southwesterly from Boylston Street a distance of about 135 feet to new pole 9/57 approximately 15 feet northwest of existing pole JO 9/56 and remove existing pole ES 9/57 on the southwest corner of the intersection of Boylston Street and Warren Street.

GRANT OF LOCATION
Public hearing: Question of approving the petition by Boston University under their agreement with Verizon New England, Inc. requesting locations for two handholes on Lenox Street to pull fiber optic cables through the existing underground conduit that provides service to 10 Lenox Street.

PROJECT ELIGIBILITY APPLICATION 209 HARVARD
Public hearing to review an application for site approval that was submitted by 209 Harvard Development LLC to the Massachusetts Housing Partnership in order to apply for a Comprehensive Permit in accordance with MGL Chapter 40B.

2020 ANNUAL TOWN MEETING/ELECTION SCHEDULE
Question of setting the dates for the 2020 Annual Town Election and 2020 Annual Town Meeting.

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