Monthly Archives: August 2013

BoS on 6/18

Meeting Minutes
June 18, 2013
Chenery Meeting Room
draft

PRESENT: Selectmen Fisher, Peterson, DeSorgher; Town Administrator Sullivan; Town Counsel
Cerel; Administrative Assistant Clarke

Chairman Fisher called the meeting to order at 7:00 PM and announced that this meeting is being recorded. He called for a moment of appreciation for our brave servicemen and women
serving in Afghanistan.

COMMITIEE APPOINTMENT
The Zoning Board of Appeals recommends the Selectmen appoint Jack McNicholas and Neal O’Connor Associate Members.

VOTE: Selectman Peterson made a motion to appoint Jack McNicholas and Neal O’Connor Zoning Board of Appeals Associate Members, seconded by Selectman DeSorgher.  Vote was unanimous

CYSTIC FIBROSIS FOUNDATION
Letter received from the Cystic Fibrosis Foundation requesting approval for the annual Cycle for Life Bicycle Tour through a part of Medfield on Saturday October 5,2013. Chief Meaney was contacted and gives his approval.

VOTE: Selectman Peterson made a motion, seconded by Selectman DeSorgher to grant permission for the 2013 Cycle for Life Bicycle Tour to ride in a part of Medfield on Saturday October 5, 2013

MEETING MINUTES
VOTED unanimously to approve the meeting minutes of April 2, 16 and May 7,2013 with revisions

RECOGNIZE SEPTEMBER AS OVARIAN CANCER MONTH
The Selectmen agree to designate September as Ovarian Cancer Awareness Month, however, do not endorse campaign entitled Turn the Town Teal. This will set a precedent for endorsement of other organizations.

TOWN GARAGE/SALT SHED
As the contract for the new salt shed has not been received, the vote to award is put on hold.

HUMAN RESOURCES / PERSONNEL BOARD
Board member Rachel Brown is present and the discussion revolved around management performance reviews, proposed classification study and merit increase. She mentioned that the Personnel Board is available to assist the Selectmen in Town Administrator evaluation and department head review. It was noted that as the town only has a 2% merit increase to work with, more formal procedures have not been followed for these reviews. She said that her board has had some discussion regarding a plan for succession for when department heads retire, in particular Michael. Michael has a wealth of  institutional knowledge that cannot be easily passed on, however, the town has a good working rapport between the treasurer, accountant and tax assessor that may make for an easier transition. Rachel offered that she will put together some goals for the Selectmen to  consider in this area. She is a proponent of a classification study as it gives us the opportunity to compare Medfield with similar towns. This may show that our salaries may be on the lower end. Mr. DeSorgher suggests that we make sure we are all on the same page; we are small and we need to keep up morale. The Selectmen thanked Rachel for her time this evening.

SELECTMEN REPORT
Mr. Peterson attended the public hearing regarding state hospital mediation, also the state hospital redevelopment committee meeting and the state hospital negotiating committee meeting. He remarked that the dedication ceremony to unveil the Vietnam Memorial plaque was outstanding. He enjoyed the annual firemen’s chicken bake and queried what secret sauce is used to grill the chicken. He was able to attend for a brief time the Disc Golf tournament fund raiser that Ben Lester organized. There were a lot of people having a lot of fun;  $1,000 was raised. Mr. Peterson was recently interview by Jack Peterson at cable TV.

Selectman DeSorgher handed out his draft of a “Good Neighbor Policy” letter for the Board to review and discuss at the next Selectmen’s meeting; also his draft copy of Selectmen’s goals.
He took part in Medfield History Day where this year’s focus was the hospital cemetery at Vine Lake and also the cemetery on Route 27 close to the Medfield/Sherborn town line. Mr. DeSorgher attended the Girl Scout Bridging ceremony and the Vietnam Memorial dedication extending congratulations to Ron Griffin for a terrific job as host of the event. At the recent Planning Board meeting he remarked that they established at his request, to adopt a downtown aesthetics committee. The members are Michael Taylor, Matt McCormack, Bobby Kennedy, Robb Gregg, Bob Meaney, Mike Leuders, Ed Hinkley and Andy Bond. He asked the Planning Board to review the parking situation at CVS, particularly the entrance and exit on Route 27.  In his opinion it is not working.  He has a few additional people to add to the Economic Development committee, Jim James, Tom Nighingale, Marion Lendt and Ralph Costello, in addition to Chip Wakely; suggests that Sarah Raposa act as liaison to the committee. Mr. Sullivan noted that several ofthe previously appointed members are interested in continuing on the committee. Any additional interested residents should contact Town Hall.  Mr. DeSorgher went on to report that on his almost daily walks he notes that there is a sink hole at 17 Knollwood Road, also another at Pueblo and Shawnee and have Ken look at the bricks at the First Parish Church, they are uneven. Also check the bubbler in front of Town Hall.  He thanked Ken for taking care ofthe high grass at the beginning of Indian Hill so promptly. He also commended Building Inspector John Naff for his commitment to do his job to enforce the laws all with a very pleasant demeanor. Thank you John.  Mr. DeSorgher advises that a letter be sent in support of the legislation regarding double poles.  There must be 100 poles just in Medfield. The legislation calls for $1,000.00 fine.

Mr. Fisher commented that the hospital mediation public hearing was well attended and he was very impressed with the Girl Scout Bridging ceremony. It was a very well organized efficient program and it is wonderful to see the number of scouts that participate. We learned that they sold 17,496 boxes of cookies this year, quite impressive. MEMO held its end-of-year meeting recently and he attended the dog adoption agency fund raiser held at the CENTER. The CENTER is a great facility and we are lucky to have it.

Mr. Sullivan mentioned that we have an intern at Town Hall this summer, Kyle Andrulonis who is a sophomore at Gettysburg College.
The existing town garage is set for demolition in a couple of weeks and the general contractor hopes to begin construction of the new building in mid July.

At this point in the meeting the Selectmen were made aware that the State Hospital Mediation committee requested additional time for their discussion before coming before the Board.

Mr. Peterson gave his list of goals to be considered by the Board. He then brought up the subject of property tax break for residents who have lived here for decades. He said that it seems to make sense if we indeed want to keep seniors from leaving Town because of the high tax bills. Mr. Sullivan noted that other towns have tried to come up with a formula; however it would require special legislation and it comes to a standstill at that point.

Mr. DeSorgher reminded the audience that Tuesday June 25 is the Special Election for our new Senator. The polls will be opened from 6AM to 8PM, the location is the CENTER.

It was agreed at 8:25PM to recess while waiting for the Mediation Committee.

Resume Selectmen’s meeting at 8:30 PM

STATE HOSPITAL MEDIATION COMMITIEE
Ken Richard, member of the hospital redevelopment committee and the hospital negotiating committee remarked that he would like to bring the Board up to date on their recent meeting with DCAM. Our committee, Steve Nolan, John Harney, Bill Massaro and Pete met with Deputy Commissioner Dana Harrell, Marybeth Clancy, Martha McMann and John Burela who is DCAM’s development consultant to begin the ground work on how to move forward to consider a potential purchase price. DCAM let us know that the existing legislation on reuse of the property will need to be replaced; if the town goes forward to acquire the land we may not have restraints on use. DCAM let us know that sunk costs would be available in mid July as they will accelerate their process. Deputy Commissioner Harrell noted that Westborough operates under the new sales partnership plan and their intention is to keep the property as open space.  The state would like to see any land put back on the tax rolls and the opportunity for employment should be at the forefront within the development of the area.

Peg Stolfa, the town’s consultant on the mediation committee reported to the Board that the Town members and DCAM were willing to mediate and come up with a plan that is satisfactory to all. We have had about a year of meetings and this evening we had two remaining issues to work out regarding maintenance. They have been resolved and I recommend that the Selectmen adopt the proposal subject to my review and the Mediation Committee.

Committee Member John Thompson remarked that the town had very strong and serious objections to the first proposed plan. This new remediation and restoration plan is excellent.  Mr. DeSorgher questioned if a section of the plan that called for two-year testing ohhe soil is near the pipeline. He queried if this was inside or outside of the zone II aquifer as he is uncertain if this is enough time to determine if the area was safe. The members of the committee believe that the plan is safe for present and future generations. Mr. Massaro said that the risk is to anyone who comes in direct contact and that will not happen as there are layers of soil for protection. Ann Thompson remarked that she is also confident that the plan protects future generations to come.

Mr. Fisher said that he appreciates receiving the document ahead ohime for reviewing. We thank all of you for all your work. On a motion made and seconded, it was

VOTED unanimously to authorize Chairman Fisher sign the settlement agreement subject to Attorney Stolfa’s review

The meeting adjourned at 9:0S PM

BoS on 6/4

Meeting Minutes
June 4, 2013
Chenery Meeting Room
draft

PRESENT: Selectmen Fisher, Peterson, DeSorgher; Town Administrator Sullivan, Administrative
Assistant Clarke

Chairman Fisher called the meeting to order at 7:00 PM and announced that the meeting is being recorded. He called for a moment of appreciation for our brave servicemen and women
serving in Afghanistan.
Mr. Fisher remarked that he has heard from several constituents that our meetings are going much too long and they are turning off their televisions.

LYME DISEASE STUDY COMMITTEE
Chairman Chris Kaldy reported that her committee proposes a slight change to expand their mandate. Lyme disease is a pUblic health threat and the deer population has an environmental impact. She said that the proposed mandate adds the importance of deer  management. Mr. Peterson agreed highlighting that too many deer are detrimental to ecology, causing changes in our forests.

Ms. Kaldy read the proposed mandate: The Lyme Disease Committee was formed in 2010 by the Board of Selectmen. The overall mission of the committee is to educate residents on Lyme disease and the importance of deer population management for the town’s public health, safety and ecology. The committee’s purpose includes informing residents about personal and property protection and implementing strategies to reduce incidences of Lyme and other tickborne diseases in Medfield.

VOTE: Motion made and carried to approve the new mission statement as proposed by the Lyme disease Committee

It was mentioned that committee member Frank Perry does an excellent job of interviewing potential bow hunters and keeping them on track. The deer culling program is very successful due to Frank’s involvement.

SPECIAL STATE ELECTION
VOTE: Motion made and carried to sign warrant for the Special State Election (Senator in Congress) to be held Tuesday June 25, 2013 at the CENTER 6:00 AM to 8:00 PM

COMMITTEE APPOINTMENTS
A letter was received from Historical Commission Co-Chair David Temple, on behalf of his committee, requesting the Selectmen appoint Rob Gregg to the Medfield Archaeological Advisory Committee.

VOTE: Selectman Peterson made a motion to appoint Robb Gregg to the Medfield Archaeological Advisory Committee, seconded by Selectman DeSorgher. Vote was Unanimous

The Kingsbury Pond committee requests that the Selectmen vote to appoint Gregory Testa to their committee. Mr. Testa has been an invaluable volunteer to the mill project.

VOTE: Selectman Peterson made a motion, seconded by Selectman DeSorgher to appoint Gregory Testa to the Kingsbury Pond Committee. Vote was unanimous

The Selectmen received a resident’s letter of interest requesting appointment to the State Hospital Redevelopment Committee. At the May 21st meeting the Selectmen voted five new members to the committee. They agree that the Chair of the committee should be consulted for this new appointment.

Building Commissioner John Naff requests the Selectmen vote to appoint Will Cook as an alternate wiring inspector on a temporary basis, June 29 to July 9,2013 as the current appointed inspectors will be on vacation during that timeframe. On a motion made it was

VOTED unanimously to appoint William Cook as a temporary wiring inspector from June 29 to July 9,2013 and as recommended by Building Inspector Naff

DISCLOSURE FINANCIAL STATEMENT
Resident William Massaro requests the Selectmen vote to file a financial interest statement with the Town Clerk on his behalf. He has been a member of the Medfield State Hospital Committee for over four years and is an abutter of the hospital site. Mr. Massaro’s participation will not affect the integrity of his volunteer services.  This filing is more of a technical issue.

VOTE: On a motion made and carried Chairman Fisher is authorized to execute the Disclosure Financial Interest Statement to be filed with Town Clerk Carol Mayer on behalf of William Massaro

FIRE CHIEF KINGSBURY
Chief Kingsbury respectfully requests that the Board will vote to increase the spending limit in the Advanced Life Support Revolving Account by an additional $10,000. The current limit has been expanded and there remains about five weeks until the end of FY13 budgets. The funds are used to reimburse the ALS service providers.

VOTE: Selectman Peterson made a motion to increase the Advanced Life Support Revolving Account by $10,000 and as recommended by Fire Chief Kingsbury, seconded by Selectman DeSorgher. Vote was unanimous

HNTB CORP / TOWN GARAGE
The Permanent Building Committee recommends the Board signs the amendment to HNTB contract for designer services. Town Counsel reviewed and approves.

VOTE: On a motion made by Selectman Peterson, seconded by Selectman DeSorgher it was voted unanimously to execute Contract Amendment No.1 with HNTB for Designer Services

SURPLUS EQUIPMENT PROGRAM
Chief Kingsbury has participated in the surplus program offered by the Department of Defense and the Federal Government. Periodically new agreements must be executed and the Selectmen are requested to vote to sign the updated agreements.

VOTED: On a motion made it was voted unanimously to execute the Firefighting Program Cooperative Agreement and the Federal Excess Personal Property Cooperative Agreement and as recommended by Fire Chief Kingsbury

LICENSES & PERMITS
VOTED unanimously to grant permission to the Medfield Firefighters Mutual Relief Association to post signs advertising the Annual Chicken Bake to take place Saturday June 15,2013 and grant a common victualler permit for the event

VOTED unanimously to grant permission to the Lowell Mason Foundation to post signs announcing “The Sousa International Honors Band and Choir Concert” on July 3, 2013

VOTED unanimously to grant Blue Moon Bagel Cafe one-day wine and malt beverages permit for “Pizza Fridays” June 7 through November 1, 2013, excluding July 5,2013

VOTED unanimously to grant the High School Science Olympiad Team permission to hold a fund raising car wash behind Town Hall on Saturday June 15 lOAM to 1PM

VOTED unanimously to grant permission to the Medfield Public Library to use the Town Gazebo Saturday June 15 noon to 1:30PM for the annual summer reading kickoff event

VOTED unanimously to grant the Zullo Gallerya one-day wine and malt beverages permit for Saturday June 8, 5-11:30 PM and for First Thursdays in July and August

VOTED unanimously to grant the New ‘nTowne Club a change in the date for a one-day wine and malt beverages permit from June 4 to June 18; event to be held at the CENTER

VOTED unanimously to grant permission to resident Ben Lester to post signs promoting the Disc Golf Tournament to be held Saturday June 8 at McCarthy Park fields

VOTED unanimously to grant permission to Cycle the WAVE Massachusetts to ride through a small area in Medfield on Saturday June 23, 2013

PENDING ITEMS
Zoning Board of Appeals has two vacancies for associate member. Interested residents should contact Town Hall.

Mr. DeSorgher is eager to reactivate the Economic Development committee and requests the Board vote to appoint James (Chip) Wakely to the committee and it was so voted

Mr. DeSorgher queried the status of repairing the broken fence at the back of the Post Office.  Mr. Sullivan has talked with the Post Master who informed him that the district office needs to be contacted. Sullivan is waiting for a follow up call from Post Master Steve Hill.

SELECTMEN REPORT
Mr. Peterson suggests that items listed on the Selectmen’s annual calendar and not addressed should be carried as pending items on the next meeting agenda. He was very impressed with the newly installed Eagle Scouts, all are very accomplished. Mr. Peterson enjoyed the Memorial Day Parade and Exercises saying that the Memorial Day Address given by retired Naval Admiral Jeff Cook was remarkable. He went on to say that at the recent Medfield Energy Committee it
was noted that they will focus on the town’s designation as a green community. He noted that he will hold office hour at the CENTER this Friday, June 7.

Mr. DeSorgher reported that he has had conversation with two Medfield students who are in college and are very willing to volunteer in Town Hall this summer. Projects for them that
come to mind would be to research other towns regarding their economic development committees; find out if grants are available; look at neighboring towns’ historic districts; perhaps work with the Council on Aging researching tax breaks for homeowners. Our Representatives may help in this area. He thinks it would be advantageous to form a committee to look at the esthetics of our downtown. Suggests the Planning Board, Downtown Study Committee, Police Chief, Superintendent Feeney, Historic Committee and Cultural District member focus on issues with brick Sidewalks, trees, putting utilities underground.  During his walks around town he discovered potholes on Hearthstone Drive, a sink hole on Bow Street. In addition he is concerned with the entrance/exit at CVS on Route 27; does it need improvement.   Perhaps Planner Sarah Raposa and the Police Chief will review.  Mr. DeSorgher organized Town Hall tours for the third grade classes. Mr. Sullivan was a great asset taking time out from his schedule to talk with the students. The birthday celebration for Bubble Gum Bob was a hugh success. He feels that the notices that DPW passed along to Green Street neighbors about the work taking place is a great idea.  He would like to see a report from Chief Meaney about the traffic lights; queried if there is any update regarding the Lord’s sign.

Selectman Fisher had no report.

ADJOURNMENT
On a motion by Mr. Peterson, seconded by Mr. DeSorgher it was voted unanimously to adjourn at 8:40 PM.

BoS minutes for 5/21

Meeting Minutes
May 21, 2013
Chenery Meeting Room draft

PRESENT: Selectmen Fisher, Peterson, DeSorgher; Assistant Town Administrator Trierweiler;
Town Counsel Cerel; Administrative Assistant Clarke

Chairman Fisher called the meeting to order at 7:00 PM. He announced this meeting is being
recorded.

The Board of Selectmen request a moment of appreciation for our brave servicemen and women serving in Afghanistan.
Chairman Fisher asked for a moment of silence to recognize the Moore, Oklahoma tornado tragedy and to remember a brave serviceman, 24 years old from Dalton Massachusetts who
died while serving his country.

VINE LAKE CEMETERY PRESERVATION TRUST
Representative Rob Gregg is present to advise the Selectmen regarding activities happening at the cemetery. He is very pleased to say that on Arbor Day April 26th four tree companies volunteered their services and equipment as well as a group of local volunteers to do necessary work to enhance the old section of the cemetery. The companies are Lueder’s Tree and Landscape of Medfield, Stoner Trees and Shrubs of Sherborn, Stumpy’s Tree Service of Ashland and Cleaves Company of Needham. The work accomplished was eight trees pruned, six trees removed, two trees cabled and 16 stumps were ground. This accomplished work that occurred between 7AM and 2 PM amounted to a $10,000 donation. A big thank you to Steve Scanlon who donated lunch served from his hot dog cart on the patio ofthe cemetery’s next door neighbors Mike and Nancy Stevens. Many thanks to all involved.

Mr. Gregg continued his report saying that work is underway to make the Main Street bank (hillside) into one of seasonal colors. A design was approved in 2009 that includes plantings that require low maintenance and do not attract the deer. Trees were planted across the ridge of the bank on Arbor Day 2010 and we expect completion of the project around October 1st. Project leaders are Trust member Rick Hooker and Paul McKechnie, Jr. of McKechnie Associates of Medfield. Tree management is a very high priority. There are a good number of trees in the old section that need to be carefully watched. The trust has received $28,000 for preservation since 2009.

Mr. Peterson said that it is a pleasure to see the changing face of the cemetery. Mr. DeSorgher commended all the work has happened, cleaning, straightening, resetting gravestones, restoring Veterans’ graves and for this the Town is most grateful. You are all doing a
tremendous job.

Mr. Fisher has been an involved volunteer and it has been his pleasure to learn about cleaning and resetting gravestones.

NEW DPW FACILITY
Town Counsel advised the Board that the Permanent Building Committee is satisfied with Project Manager Shane Nolan’s recommendation to reject the lowest bid for construction of the town garage. The lowest bidder has not submitted an appeal. Counsel recommends the Selectmen vote to authorize Michael Sullivan to sign on behalf of the Town the general construction contract submitted by Castagna Construction who is second lowest bidder.

VOTE: Motion made and carried to authorize Town Administrator execute general construction contract submitted by Castagna Construction

ROADWORK
Superintendent Feeney reported to the Board that the contractor has started the construction of a new water line on Green Street. He said that a written notice was given to every home along Green Street regarding the work being done. Mr. DeSorgher said that it is good public relations to let residents know what to expect.

Mr. Peterson queried about the town wide cleanup and when it will happen. Feeney replied that he has had a crew of high school seniors doing cleanup around Town, so it may not be at an organizational level, however, a cleanup will happen. He went on to say that in 2014 we will organize with Medfield Green to help do a more detailed project. Right now the highway department has started to clean out the garage of 40 years of accumulated stuff. The demo company is hopeful they will begin work in the earlier part of June and we want to be ready to keep that schedule. He said that he may have to ask for a transfer of funds if his people need to work on a six day basis. Peterson replied that he understands Medfield Green work with the Charles River watershed and not interested in a town cleanup.

The subject of sidewalks was brought up as Mr. DeSorgher thought that Brastow Drive and Belknap Road needed attention. Since there are residents who want to know when sidewalks will come to their neighborhoods perhaps we should have a list to give to residents outlining when their neighborhood will be done. Mr. Fisher took exception to creating a list. He said that as soon as it’s in writing people become anxious if their street remains undone. He ended the conversation by saying that let’s let Ken and his capable men do their job.

PARADE INVITE
The Town of Medway invited the Selectmen to view their 300’h Anniversary Parade at their viewing stand on Saturday September 21, 2013. Mr. DeSorgher said that he will try to be there, however, Mr. Fisher cannot attend.

NOON HILL GRILL
A letter was received from a neighbor that abuts the Noon Hill Grill property stating that they have allowed parking in an undesignated area and also opened the restaurant at 9 AM Sunday May 12. The increased noise was a nuisance. Building Commissioner John Naff inspected the parking area and reported that the tape across the lot indicating no parking had been torn down. Ms. Trierweiler stated that she has a letter prepared for the Selectmen to sign and send
to Noon Hill Grill owners reminding them of their hours and that they are to request from the Board of Selectmen any additional hours for a special event .

VOTE: Selectman Peterson made a motion to sign the letter to Noon Hill Grill, seconded by Selectman DeSorgher. Vote was unanimous

ANNUAL CALENDAR
Mr. Sullivan put together a draft copy of the calendar for the Board to review. Ms. Trierweiler said that Evelyn and I suggest that we add to the calendar the months of December, January February and March as this is typically when the Board meets with department heads and committees to review budgets.

Mr. DeSorgher said that he would like to invite the towns that border Medfield, Millis, Walpole, Dover, Sherborn to a selectmen’s meeting to discuss sharing services, equipment. Ms. Trierweiler remarked that Michael attends a monthly town manager’s meeting and discussions revolve around those topics.

LICENSES AND PERMITS
VOTED unanimously to grant permission to the High School Best Buddies Club to hold a fundraising car wash behind Town Hall on Saturday June 8, gAM to 1PM

VOTED unanimously to grant permission for resident Colleen Sullivan to post signs advertising St Edwards Golf Tournament from June 1-June 15

MEDFIELD STATE HOSPITAL
The Selectmen discussed adding additional members to the State Hospital Redevelopment Committee as several people submitted letters of interest for the appointment. On a motion made and seconded it was

VOTED unanimously to appoint Gus Murby, Stephen Browne, Rosamond Smythe and Alec Stevens to the State Hospital Redevelopment Committee

Discussion ensued regarding the town’s purchase of the hospital property .It was agreed that a subcommittee of the redevelopment committee be appointed to negotiate the offer that DCAM will present and determine the price of the sale. On a motion made and seconded it was

VOTED unanimously to appoint Stephen Nolan, Kenneth Richard, John Harney, William Massaro and Osler Peterson as the Medfield State Hospital DCAM Negotiation Committee

Ms. Trierweiler noted that the public hearing regarding remediation will be held June 6, 2013 at the CENTER at 7:00 PM.

SELECTMEN REPORT
Mr. Peterson has no report
Mr. DeSorgher mentioned that he joined Ken Feeney and Ed Hinkley at the hospital site to review the water tower and the proposed location of the new tower. He was very impressed with Ed’s incredible knowledge about the water system.  Mr. DeSorgher attend a meeting at the Millis Housing Authority listening to a discussion
regarding the Governor’s plan to consolidate all the state’s housing authorities into six regional zones with a single managing Executive Director. The consensus is that towns wililos.e control.  He announced that the Kingsbury Pond Committee is anticipating the delivery of a new water wheel at the Grist Mill that will generate electricity to light the outside light on the building and also light the flag. He went on to say that it appears to him that the traffic lights along route 109 are not working as they should resulting in traffic issues. The Police Chief and the Safety Committee should meet to review the problem.

Mr. Fisher is looking forward to the summer concert series at the Gazebo. He will be attending the High School Graduation Ceremony on Sunday June 2nd

ADJOURNMENT
On a motion made by Selectman Peterson, seconded by Selectman DeSorgher the Board voted unanimously to adjourn the meeting at 8:45PM.

BoS agenda for 8/6

Tuesday August 6, 2013 @ 7:00 PM

AGENDA (SUBJECT TO CHANGE)

7:00 PM Public Hearing – Nstar Grant of Location to install one pole on North Street.  Attending hearing Christine Cosby, Nstar Representative

7:45 PM Downtown Study Committee, Historic District Committee, Cultural Council, Design Review Committee; discuss downtown area

ACTION

Vote to sign Agreement with Aggregate Industries, Northeast Region, for Placement of Bituminous Concrete Pavement at the DPW Garage at $69.29 per ton

LICENSES & PERMITS

Medfield Youth Basketball Association requests permission to post signs announcing registration for the 2013-2014 season. Signs in place August 25 to September 15

Resident requests permission to use the Town Gazebo for Fundraising Concert on Saturday August 24,2013

Assisted Living Facility issues

Excellent story from Pro Publica and accompanying Frontline documentary on Assisted Living Facilities.  Unlike nursing homes, there is little regulation and quality can vary widely.:

Medfield Energy Committee

These are the minutes from an active 7/10/13 Medfield Energy Committee meeting –

Medfield Energy Committee (MEC) Meeting Minutes

July 10, 2013, 7:30 P.M. Town Hall Warrant Room

 

Present: Marie Nolan, Cynthia Greene, Lee Alinsky, Fred Davis, Fred Bunger, David Temple, Charles Kellner, Osler Peterson, and Michael Sullivan.

I. Meeting called to order at 7:30 pm  The minutes of the May 22, 2013 meeting and the April 23, 2013 meeting, as amended, were approved unanimously. 

II. Medfield Permanent Planning and Building Committee (MPP&BC) update on capital projects – John Nunnari of the MPP&BC provided an update on both the Town Garage Project and the Public Safety Building Project:

            Town Garage – Town DPW has been doing the site development work for last 4 months. Castagna Construction, the GC, will start in September 2013; the construction period is expected to last 12 months.  Energy efficiency is built into the design. The building will not be LEED certified. Full project costs for the 38,000 sf building is $11 million (includes design costs, $8.5-9 million for building construction and an 8% contingency).

The garage has been designed to accommodate solar and meet 2009 IECC requirements.  VE changes included downsizing the generator and changing the AHU’s.  Energy recovery wheels were considered but value engineered (VE) out because they are expensive and the committee thought there were better ways to heat the building. Radiant heating will be in the office and garage has heat from above.  LED lighting is planned for the building.

The roof will be solar ready, however solar arrays are not part of the construction project. (The roof can structurally handle PV panels). Nunnari suggested that the Town do a PPA or partner with the private sector to install solar panels on the town garage roof as a separate project if PV is desired. 

            Public Safety Building – Project Feasibility Study is finished. Three candidates are shortlisted for Owner’s Project Manager, having an OPM is a state requirement for the project.  In September, the OPM will prepare an RFP for architectural services to start Schematic Design. October/November is when the engineers will discuss sustainable measures such as possible credits from a LEED Scorecard, PV, ground source heat pumps and other energy efficient options.

            Stretch Code Update–John Nunnari is Executive Director of AIA MA and a BSA lobbyist and government affairs committee member, and as such, is familiar with the state energy stretch code requirements and the latest developments on its renewal/update. The 2006 Green Communities Act mandated that 1) MA must adopt the latest version of a national model energy code within a year of its publication and 2) jurisdictions seeking designation as “green communities” must enforce more efficient energy standards, such as the “stretch code”.

The stretch energy code was added to the state building code in 2009 as Appendix 115 AA.  The stretch code provides a more efficient alternative to the standard energy provisions of the code that a municipality can adopt.

The MA Board of Building Regulations and Standards (BBRS) voted yesterday (July 9) to adopt the 2012 IECC with MA amendments. Generally speaking, the IECC took our stretch code and made it their base code, so currently the MA stretch code equals the base code.  Nunnari thinks that this should be an advantage when soliciting support for GCA designation for Medfield.

Nunnari recommends getting the support of all the committees in town for the stretch code and other GCA requirements before Town Meeting in 2014.

MPP&BC meets twice a month at 7 AM, first for Public Safety Building and then 2 weeks later for the Town Garage.

Nunnari recommends the MEC prepare a wish list of energy efficiency/green building measures for the MPP&BC to consider for the Public Safety Building for October/November.

III. Solar PV and PPA’s on municipal sites

As per the last MEC meeting’s request, Fred Davis spoke to Kelly Brown, our GCA regional coordinator.  He learned of an Owner’s Agent Technical Assistance grant coming out in the Fall.  The application is for up to $2,500 for technical assistance to plan a solar PV project no less than 15 kW (approx. 2,000 sf) for a roof or ground array.

It was suggested that we consider releasing an RFP for a PPA like the Town of Dartmouth.  Peterson remembered that David Cressman, the Dartmouth Town Manager who attended an MEC meeting last year, said that Dartmouth paid $5,000 for help in the process.  Cressman recommended retaining a lawyer to help structure the RFP and process.

Rules of Thumb:  1 kWh requires 100 sf of open land.  1 MW needs 4 – 5 acres.

Nolan reported that Selectman DeSorgher asked for the MEC to research hand dryers for municipal buildings, especially the schools.  Nolan provided some information to the Town Manager and the Schools Finance Director.  MEC members asked for the information to be sent to them as well.  Charles Kellner stated that he is researching their feasibility in the schools as compared to paper towels.

Nolan reported that she is researching solar carports at REI in Framingham and Massport Logan for possible applications to the Medfield site with information at a later date.  Greene stated that there are solar panels along a pedestrian walkway at Foxboro Stadium. 

Nolan reported talking to Rob Garrity, Norfolk Selectman, on his town’s landfill solar project that has recently received press (Boston Globe West dated July 7, 2013). Its solar array is one year old. Garrity said that the PV panels lie on top of a pad on the landfill and do not hurt the cap in any way.  The town building inspector and selectmen were the project’s biggest champions.

Garrity thought that the biggest hurdle will be that the MA solar carve out program is getting full.  DOER says it will have new regulations / incentives by next January.  He recommended lining up our project so that it is ready to go when state incentives are available.

If a town is putting a PV array on a landfill site, then the town will have to get DEP approval because a post-closure permit and site assignment is needed.  Garrity found that the DEP was very helpful and that the process was quick. However, Norfolk had its landfill closed for 20 years already.  Garrity suggested putting in the RFP that the respondent will have to do all the post –closure work.  Garrity will send their RFP and PPA agreement that Nolan will pass on to MEC members.  Rob said that Constellation Energy is a good resource/vendor on solar power installations.  Contact Rick Kilbourne at richard.kilbourne@constellation.com or 410.470.2518

Nolan checked in with the Medfield WWTP department about its progress on siting a solar array on its property.  It appears that the solar project is being put on hold as the site is being used for a staging area for the construction of the town garage next year.

IV. GCA designation for 2014

Fred Bunger and Lee Alinsky will put together a plan of action and schedule for seeking GCA designation in 2014.  Nolan will send a link to the recent DOER webinar on the GCA process for municipalities.

V. Progress on updating Town Energy Use and Reductions since 2008

Charles Kellner reported on the Energy Star ratings for the school buildings for this year as compared to the base December 2008 per Portfolio Manager

Wheelock:  Site Energy Intensity reduced 10.9%; Portfolio Manager Rating went from 89 to 96.

Memorial:  Site Energy Intensity reduced 23.0%; Portfolio Manager Rating went from 47 to 78.

Dale St.:  Site Energy Intensity reduced 31.7%; Portfolio Manager Rating went from 39 to 75.

Middle School:  Site Energy Intensity reduced 34.0%; Portfolio Manager Rating went from 30 to 76

High School:  Site Energy Intensity reduced 74.0%; Portfolio Manager Rating went from 14 to 76.

 He noted that as of April 2013 (the latest data available to be input into Portfolio Manager) all five of the schools are eligible for the Energy Star designation.

 VI. MEC website

Nolan reported that the Assistant Town Manager updated the MEC webpage.  See:  http://www.town.medfield.net/index.cfm/page/Medfield-Energy-Committee/pid/21398

 Nolan asked members to provide any suggestions to improve the webpage and its links for the next meeting.

 VII. Other Business

  Kingsbury Pond Grist Mill waterwheel-  Fred Davis reported on his conversation with the grist mill committee.

   DOER Electric Vehicle Incentive Program – not discussed.

 VII. Next MEC meeting will be August 14 or 21 at 7:30 p.m.

 Meeting ended at 9:50 pm.

 Respectfully submitted by:

Marie Nolan

Pavement magangement plan

The Massachusetts Municipal Association is a wonderful source of information on both what other towns are doing and what are the best practices.  This summer’s issue of the MMA’s Municipal Advocate ran an article by an engineer from Faye, Spofford & Thorndike, on best practices for maintaining road surfaces, and stating that having a “pavement management plan” for the roads ensures, long term, both the best planning and the cheapest road costs.  See the article via the link below for all the details.

Basically a pavement management plan involves

  • doing an initial  survey to get the data on all your road surfaces conditions,
  • rating all road surfaces.
  • projecting expected repair cost, and
  • using that data to make policy decisions about annual needs/repairs, and spending levels.

Since we do not have a pavement management plan, I will be asking that we implement one.  This is the sort of discipline that we need to undertake if we are to get a good understanding of what we should be doing each year. Without that catalog of data of the existing conditions, our annual road maintenance decisions are at best, educated guesses.

The Water and Sewer Commission recently implemented a sophisticated business planning model developed for them by board member Willis Peligian, that analyzes the data and based upon the variables.  It is an impressive business planning tool that accounts for all the variables, and can then aid the W&S Department in its planning by showing expected outcomes of different choices.  The model clearly showed the W&S Department (and all of us who saw it demonstrated) that a 25% rate hike was needed this year to maintain the required reserves. Interestingly, the recent Globe article had our water rates listed as second lowest out of about the 15-20 towns in their article.

Our road maintenance needs a similar disciplined approach to plan future work, both to properly prioritize that work, but more importantly, to save the town money.  It is clear from the experts that incremental spending on road maintenance decreases road repair costs long term, and we need to be planning for the long term.

Click here to see the MMA article