BoS on 7/31


BoS

The back up informational materials are available via these two links to PDFs.

20180731-Agenda Materials

20180731-Informational

town seal 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, July 31, 2018 7:00PM

 

 

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

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