BoS on 7/17

Agenda for the Board of Selectmen meeting on July 17, 2018, and ancillary materials:

Contract_Medfield_Goods and Services 2018_Weston and Sampson_ WWTP_DPW2018_03

Letter Agreement 06072018

Meeting Notice Agenda 07172018

Regulatory Draft Hillside Village Signature

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, Warrant Committee Room Tuesday, July 17, 2018 6:30PM Town Hall, Chenery Meeting Room, 2nd Floor Tuesday, July 17, 2018 7:00PM 6:30PM EXECUTIVE SESSION Potential Appeal of DEP Superseding Order of Conditions for LCB Project 7:00PM Regular Meeting Announcement Disclosure of Video Recording Moment of appreciation for our Troops serving in the Middle East and around the world. Citizen Comment Discussion Items Annual Appointments Financial Policy Town Administrator Search Process Board of Selectmen Goals Medfield State Hospital Action Items Maurice Goulet requests the Board of Selectmen sign the contract for $44,975 with Weston and Sampson for a Phosphorous Study for the WWTP to comply with the DEP Administrative Consent Order. Attorney Matthew Borelli requests the Board of Selectmen sign the Regulatory Agreement for Local Initiative Project, Hillside Meadows, located at 80 North Meadows Road Police Chief Robert Meaney requests Chairman to sign Civil Service Appointee List Edward and Madeline Rodriguez request a rescheduling of the Dangerous Dog Hearing scheduled for July 31, 2018. Licenses and Permits (Consent Agenda) Minutes January 30, 2018 February 6, 2018 March 6, 2018 March 27, 2019 April 3, 2018 April 10, 2018 Town Administrator Update Selectmen Reports Informational Letter from Lowell Joerg, postcard of the Medfield Town Hall20180717-agenda_Page_2

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