BoS on 2/6


Meeting back up materials – 20180206-materials

TOWN OF MEDFIELD POSTED: MEETING TOWN CLERK NOTICE 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 Hall, Chenery Meeting Room 2nd floor Tuesday, February 6, 2018 7:00PM 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. Norfolk Country Registry of Deeds will hold office hours on Thursday, February 8, 2018 10AM to 12 PM at the Town House Executive Session at the close of the meeting for the purpose of discussing land acquisition Appointments 7:00 PM Charlie Harris, Medfield Car Show  Request to use Medfield State Hospital 7:10PM Tony Centore, Senior Housing Study Committee  Discussion of Hinkley Property  Final Report of the Committee Citizen Comment Action Items Request from Dr. Marsden, Superintendent, to appoint a member of the Board of Selectmen to the School Building Committee for the Dale Street Project Request from Fire Chief Selection Committee to sign BadgeQuest contract for Fire Chief Candidate Search Maurice Goulet, DPW Director, requests the Selectmen to sign Chapter 90 request for $30,000 for conceptual design services for Main Street/Route 109 from Millis Town Line to Hartford Street Request to sign contract amendment for Community Opportunities Group, Inc for affordable housing consulting services. Accept resignation of Michael Thompson from the Grist Mill Kingsbury Pond Committee Board of Selectmen are invited to attend the Eagle Scout Court of Honor on February 10, 2018 at 2:00PM at the Church of the Advent: Patrick Edward O’Connor Kyle Parker Heaney Evan William Sepe Mark Gerard Fitzpatrick Discussion Committee Appointment and Charter Process Discussion of Assignment of 2018 ATM Warrant Articles Pending Items Town Administrator Evaluation Process Town Wide Goals Distribution Annual Appointments (Board of Health) Senior Housing Survey Update Licenses and Permits (Consent Agenda) Request from Medfield High School Baseball and Softball to hold a car wash fundraiser on Saturday, May 5, 2018 (hold date of May 4th too) Town Administrator Update Selectmen Reports Informational  MA DOR Preliminary Cherry Sheet  Norfolk Registry of Deeds, CPA Surcharges for 2017  ZBA Abutters Notice, 6 Walden Court  Verizon Annual Complaint Filing  Verizon Programming Change  ISO rating for structural fire suppression delivery system20180206-agenda_Page_2

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