REVISED AGENDA and backup materials 20171205-Meeting Materials –

| TOWN OF MEDFIELD | POSTED:
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| MEETING | TOWN CLERK | |||||
| NOTICE | ||||||
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POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23A AS AMENDED. |
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| Board of Selectmen | ||||||
| Board or Committee | ||||||
| PLACE OF MEETING | DAY, DATE, AND TIME | |||||
| Town Hall, Chenery Meeting Room 2nd floor |
Tuesday, December 5, 2017 at 6:30PM |
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AGENDA (SUBJECT TO CHANGE)
6:30 Joint Meeting with the Affordable Housing Trust
Discussion of Local Initiative Program Project at 93-95 North Street
Announcement
Disclosure of Video Recording
We want to take a moment of appreciation for our Troops serving in the Middle East and around the world.
BOS will hold a forum on Thursday, December 7 at the CENTER at Medfield to discuss senior housing issues
BOS will enter into Executive Session at the end of the meeting for the purpose of conducting contract negotiations with non-union personnel.
Public Hearing
Annual Tax Classification Hearing
Appointments
8:00 OPEB Trust Committee
8:15 Rockwood Lane Basketball Hoop Discussion
Citizen Comment
Action Items
Discussion of Board of Selectmen 2018 ATM Warrant Articles
Vote to approve the following 2018 Alcohol Licenses:
Alcohol Restaurant:
| Avenue | Noon Hill Grill | Basil | Jing’s Garden II | Kingsbury Club |
| Takara | Nosh and Grog |
Wine and Malt Beverage:
| Medfield Wine Shoppe | Medfield Commons |
All Alcohol Package Store:
| Bullards | Medfield Package Store | Palumbo Liquors |
Vote to approve all 2018 Common Victualler and Entertainment Licenses
DHCD Notification that 71 North Street LIP application has been filed and comment period is open for 30 days.
Pending Items
Town Administrator Evaluation Discussion
Town Wide Goals
Annual Appointments
Veterans Service Officer
Licenses and Permits (Consent Agenda)
Vote to approve the 3rd Annual Hunters 5K and 1 Mile Fun Run for Hunter Williams at the Kingsbury Club on April 8, 2018.
Town Administrator Update
Selectmen Reports
Informational
Letter from Rob Gregg, declining Town Historian Position
Letter to MADEP from Medfield Conservation Commission, RE: LCB Senior Living Project
Email from Debra Guagliardo, RE: 75 High Street Opposition
Email from Linda Kushner, RE: 75 High Street Opposition
Email from Joyce Pimental, RE: 75 High Street Opposition Water Concerns
Email from Vera Mykyta, RE: 75 High Street Opposition
MAPC Priority Development Area information
Letter from Kingsbury Club, RE: Lot 3
Thanks for information Pete. The letter to MADEP from Medfield Conservation Commission regnarding LCB matter on has first page. Do you have other pages?
Best
Steve Callahan
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