The back up informational materials are available via these two links to PDFs.
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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, July 31, 2018 7:00PM |
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EXECUTIVE SESSION AT THE CLOSE OF THE MEETING
Potential Litigation
Discuss Strategy for Collective Bargaining
Discuss Strategy for Non-Union Personnel
Announcement
Disclosure of Video Recording
Moment of appreciation for our Troops serving in the Middle East and around the world.
Appointment
Sergeant Daniel McCarthy Dedication
Chief Meaney to present discussion of monument installation
Adams Street Parking, Russ Hallisey
Suicide Prevention Week Discussion
Anna Mae O’Shea Brook to discuss request for Town Hall illumination
Citizen Comment
Discussion Items
Senior Housing Overlay District
Financial Policy
Capital Budget Committee Charter
Medfield State Hospital Plan Implementation/Development Committee
Board of Selectmen Goals
Action Items
Jerry McCarty, Facilities Manager, requests Selectmen sign two year contract with Solect Energy for monitoring of Town Owned Solar Panels.
Maurice Goulet, DPW Director, requests Selectmen to sign Chapter 90 Reimbursement for the following projects:
Redesign of Route 109 $30,000
North Street Paving $330,000
Philip Street Bridge $100,000
Kristine Trierweiler, Asst Town Administrator, requests Selectmen sign contract with Community Opportunities Group for ongoing Affordable Housing Specialist Services
Kristine Trierweiler, requests Selectmen to sign the License Agreement with SSCI for drone testing at Medfield State Hospital
Appoint Deputy Chief John Wilhelmi to Interim Chief effective on Friday, August 3, 2018
Sarah Raposa, Town Planner, requests Selectmen sign License Agreement with DCAMM for Nitsch Engineering to access Laundry Parcel for survey purposes
Licenses and Permits (Consent Agenda)
Thomas Upham House requests use of Baker Pond for Annual Grandparents Day Celebration on Saturday, September 8, 2018 and Sunday, September 9, 2018
Keith Curbow requests block party permit for 12 Pilgrim Lane on July 6, 2019 for wedding reception from 4PM to 11PM.
Minutes
January 3, 2017
February 21, 2017
December 19, 2017
April 12, 2018
June 5, 2018
Pending Items
Dog Hearing
Town Administrator Update
Selectmen Reports
Informational
Review of a Real Property Disposition by the City of Revere
MassDEP Superseding Order of Conditions for LCB
DCR notification of Medfield Rail Trail Grant application update
