Here is the revised agenda for the meeting tomorrow evening.
Please note that there is no OPEB discussion scheduled with the consultant, as I had thought there would be when I last posted about OPEB this past week.
Board of Selectmen
July 7, 2015 7:00PM
AGENDA
REMINDER: This meeting is being recorded.
A moment of silence for all of our brave service men and women serving around the world
APPOINTMENTS
7:00PM Ron Griffin, Veterans’ Service Agent
Dedication of the MIA/POW Chair
7:20PM Chief Robert Meaney
Appointments
OLD BUSINESS
• Vote to approve June 16, 2015 Meeting Minutes
• Update on Hartford and Farm Street RR Tracks
• Roberta and COA request to remove Ice House Road RR Tracks
• Policy on Speed Bumps
• Solid Waste Committee to evaluate single stream recycling, alternative systems and recycling in general
• Update on Water Ban
• Update on flooding at Hartford Street (Beavers)
NEW BUSINESS
• Vote to declare July, 10, 2015 Elisabeth Mann Day
• Vote to sign letter dated July 7, 2015 to DCAMM regarding IRA Completion which was presented at PIP meeting on June 18th.
• Boston Bikes program requests approval to travel through Medfield for the Women’s Bike Ride and Festival. Chief Meaney has reviewed and approved.
• Discussion of Zoning Bylaw 5.4.4.10/Assisted Living Facility
• Request from Medfield Public Library Director, Kristin Chin, to utilize the Town Green and Gazebo area for outdoor family movies on Tuesday evenings beginning at 8PM in July and August
• Request from Superintendent Feeney and Town Accountant Joy Riccuito to sign five (5) Chapter 90 requests
o Resurfacing of N. Meadows Road, Pine and Harding $933,000
o Elgin Street Sweeper $185,000
o CAT 906 HZ Loader $ 78,900
o CAT 930 K $153,394
o MACK GU7 $141,550
• Request from the MSH Building and Grounds Committee to authorize Chairman DeSorgher to sign the license agreement with Course Brook Farm for the haying of MSH property.
• Vote to sign Letter to DCAMM regarding Access Road
INFORMATIONAL
• Superintendent Feeney sent the List of Roads to be stone sealed beginning July 15, 2015
• OPEB Actuarial Evaluation
• Copy of Planning Board Decision, Certificate of Approval for land off Hospital Road
• Copy of Resident’s Letter to the School Department regarding Elm Street Soccer Fields
• Notification from Kleinfelder regarding the Phase I Initial Site Investigation Report and Tier
I classification for Cumberland Farms, 560 Main Street
• Farm Service Agency is conducting annual County Committee Elections. Fact Sheet and Nomination Papers.
• Sovereign Consulting, Inc provided results of groundwater sampling at Former Texaco, 26 Spring Street, Medfield.
• Notification from Comcast regarding new Senior Manager of Government and
Regulatory Affairs, Greg Franks
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