BoS 6/26

The PDF files have the backup materials for the June 26 meeting.



TOWN OF MEDFIELD I POSTED: MEETING NOTICE , ulii~ JF MEDFIELD. MASS ZUl8 Jl.iN 22 A II: 30 POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECl)Iffictjf~fAf:ENDED. Board of Selectmen TOWN CLERK Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Town Hall, Chenery Meeting Room 2nd floor Tuesday June 26, 2018@ 7:00 PM 7:00 PM Call to order Disclosure of video recording Announcement: AGENDA (SUBJECT TO CHANGE) We want to take a moment of appreciation for our Troops serving in the Middle East and around the world Congratulations to Maurice Goulet, DPW Director who has successfully completed all the requirements for the Baystate Roads Scholar Program held at the University of MASS at Amherst Executive Session at close of meeting for the purpose of discussing request from law firm to participate in legal Opioid suit, pending litigation regarding dog hearing and potential litigation involving ZBA decision APPOINTMENT 7:05 PM Public Hearing - on application of Neal Orczyk to solicit in Medfield for Renewal by Anderson Windows 7:15 PM Director of Public Works Maurice and Beta Group; Present Pavement Management System 7:45 PM Jean Mineo; discuss potential grant application to Mass Development for cultural feasibility study at state hospital site 8:00 PM David Temple, discuss Historical Society building located on Pleasant Street CITIZEN COMMENT ACTION ITEMS DPW Director Maurice Goulet requests the Selectmen vote to sign Southeastern Regional Services Group contracts for Water and Sewer Chemical Bids for the period July 1, 2018 to June 30, 2019 Town Counsel requests the Selectmen vote to sign Indemnity Agreement regarding Rockwood Lane basketball hoop Vote to sign Commonwealth Grant for $10,000 for visual budget Discussion of financial policies for Capital Budget Committee Police Search Committee appointments Town Administrator search discussion Annual Appointments MEETING MINUTES Acceptance and/or correction of minutes for May 22 and 29, 2018 LICENSES AND PERMITS (Consent Agenda) ,;:.C::.i V t.U G11.i uf MEDFIELD. MASS. lili8 JU~J 22 A IJ; 30 OFFICE OF THE TOWN CLERK Medfield High School Student Council requests permission to hold a fundraising car wash behind Town Hall on Sunday September 30 TOWN ADMINISTRATOR UPDATE SELECTMEN REPORTS INFORMATIONAL Dept of Housing and Community Development certifies that Medfield is in compliance with its Housing Production Plan for the term May 24, 2018 to May 23, 2019 Notice received that the Cottage Street Railroad Crossing will be repaired beginning August 2 to Aug 6 Copy of ZBA hearing notice Packet of information from Medfield Conservation Commission Letter from FEMA outlining Flood Risk Review meeting schedule Information from 495/MetroWest Partnership .-··{  ' /'y~-. Ix I  .. ..J20180626-agenda_Page_2

3 responses to “BoS 6/26

  1. Colleen Sullivan

    Hi Pete,Your meeting on Tues 6/26 was not listed on the Town of Medfield calendar, so I missed it.  When is your next scheduled BoS meeting?Colleen


  2. Selectman Osler "Pete" Peterson

    You have not missed the 6/26 meeting yet!

    One selectman was not available this past week for the regular third Tuesday meeting time, so we changed it to next Tuesday, 6/26. Looking forward to seeing you then. We appreciate your attending.


  3. Colleen Sullivan

    Pete,I’m losing my mind!!!!!!  6/26 hasn’t happened yet!!!!  Apologies for the confusion…see you Tuesday!Colleen