BoS 7/11 agenda

The full agenda, with all the supporting attachments runs to over 150 pages, and can be accessed here 20170711-agenda

TOWN OF MEDFIELD MEETING NOTICE I POSTED: TOWN CLERK POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23A AS AMENDED. Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Town House, Chenery Hall Tuesday, July 11, 2017 at 7:00PM AGENDA (SUBJECT TO CHANGE) Call to Order Disclosure of Video Recording Announcement: We want to take a moment of appreciation for our Troops serving in the Middle East and around the World. Appointments 7:00PM Police Chief Meaney requests appointment of two Civil Service Police Officers John Godino Christopher Bonadies 7:15PM David Connor, American Legion Discussion of Veterans Service Officer Position 7:30PM Kristin Chin, Library Director and Michelle Feinsilver, Medfield Garden Club Request for funding for the Medfield Public Library Rain Garden and Native Pollinator Garden Citizen Comment Action Items Maurice Goulet, DPW Director, requests Selectmen to award and sign the paving contract for the Town of Medfield to P.J. Keating. Maurice Goulet, DPW Director, Vote to sign project request for Chapter 90 North Street and Route 109 Maurice Goulet, DPW Director requests Selectmen to sign the agreement with Environmental Partners for the Design of Water Treatment Plant for Wells 3 and 4 Vote to appoint Tim Nugent to the Selectmen's Health Insurance Advisory Committee Jerry McCarty, Facilities Director, requests Selectmen to sign Green Communities Grant Submission Affordable Housing Trust Appointments Discussion Items Discussion of MSH Master Planning Committee and Process Lot 3/Hinkley Property Committee Jurisdiction and Process ALS Study Committee Update Fire Chief Search Committee Update and Timing Licenses and Permits (Consent Agenda) Saint Edwards Planning Committee requests permission to place signs advertising the St. Edwards Golf Tournament on Monday, September 11, 2017 Town Administrator Update Selectmen's Reports Informational Letter from Eversource announcing service interruption at lights at West Street Pole28 from 2-5AM on July 25, 2017 MA Dept of Utilities Notice of Filing and Public Hearings for general rate increases Memo from Town Clerk, Carol Mayer, announcing approval of the Annual Town Meeting Articles EPA announcement delaying the MA MS4 General Permit for one year Letter from resident Ann Thompson seeking appointment to the COA Letter to the Selectmen concerning rising property taxes Letter from DHCD certifying the Town is in compliance with and certification of the Housing Production Plan (Safe Harbor) Notification from Kleinfelder regarding the Release Abatement Measure Plan for Cumberland Farms20170711-agenda_Page_2

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