BoS – 2/6 – revised agenda


Changes and additions are in red

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 and pending litigation 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 7:45PM Friends of the Rail Trail  Request to sign Rail Trail Grant Application 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. Vote to authorize Kristine Trierweiler to submit letter of support to DHCD on behalf of the Board of Selectmen for the 40B LIP application at 80 North Meadows Road Request from Sarah Raposa, Town Planner, for departmental review of the 71 North Street ZBA Application 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 Discussion of the Continued Role of the MSHMPC as to Lot 3 and Hinkley Property 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) Church of the Advent requests permission for a one day beer and wine permit for the bi-annual auction fundraiser on April 28, 2018 from 6:00PM to 11:00PM. Request from John Kohler, Medfield High School Theatre Society, to post signs announcing spring musical PIPPIN! Reuqest from group at UCC to hold a car wash on April 28, 2018 from 12:00 to 3:00PM to help fundraise for a trip to Puerto Rico to assist in hurricane recovery efforts. 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-amended_Page_220180206-agenda-amended_Page_3

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