BoS agenda for 8/14/18

The back up materials are available via this link – 20180814-agenda & materials

I POSTED: TOWN CLERK TOWN OF MEDFIELD MEETING NOTICE ,;u.:.t11/EU 1 .. H'ir~ vF MEDFIELD. HASS. POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAGlfBWG9J$C/WQN l3i. AS AMENDED. Board of Selectmen Board or Committee OFFICE OF THE TOWN CLERK PLACE OF MEETING DAY, DA TE, AND TIME Town Hall, Chenery Meeting Room 2°d floor Tuesday August 14, 2018@ 7:00 PM AGENDA (SUBJECT TO CHANGE) 7:00 PM Call to order Disclosure of video recording Announcements We want to take a moment of appreciation for our Troops serving in the Middle East and around the world Congratulations to Town Counsel Mark G. Cerel for being the recipient of the Massachusetts Municipal Lawyers Association President's Award Appointment John Thompson Update regarding State Hospital property maintenance Anna Mae O'Shea Brooke Discuss Medfield Coalition initiative I September is Suicide Awareness month Citizen Comment Action I terns Vote to sign September 4, 2018 State Primary Warrant Vote to sign Badgequest Contract Vote to sign Medfield Historical Society Heating Contract Senior Housing Overlay District revisions I Senior Housing Survey Results Solect Energy contracts Council on Aging Grant application for a program called "Making Connections" Discussion I terns Discussion with Kristine Trierweiler about Town Administrator position Board of Selectmen goals Medfield State Hospital Development Committee License and Permits (consent agenda) Council on Aging requests one-day wine and malt beverage permit for Friday August 17 event 7-10 PM, concert with the band SPUR (most members 60+ and older) and request permission to place signs announcing event. Also a one-day wine and malt beverage permit for Wednesday August 22, 5-7 PM Chinese supper Friends of the Library request permission to place a sign August 15-31 at the Transfer Station promoting their Huge Book Sale Town Administrator Update Selectmen Report Informational Town of Medfield receives MAPC Technical Assistance Award, Medfield Creative Placemaking (supporting ongoing efforts for the reuse of state hospital property) Received copy of Norfolk County Registry of Deeds 225th Anniversary Commemoration booklet Municipal Elections to the Boston Region Metropolitan Planning Organization Letter from DHCD to developer Matthew Borrelli regarding LIP project Hillside Village located on Rt 27 Letter to Robert Borrelli developer from DHCD for LIP project on 67 North Street Copy of ZBA hearing notice Copy of Planning Board hearing notice -- ......... ,,} c = .... :....J = ~ ~j··q ~; .. c ·~-ri c~~ .... q ~~; c·. ""?"',......,.... r;;~ Orr ;:20 a -.,-- -< rri.., J> l""lrr: r-c. ::t>-1 S' ::ii;:~ -.. 3: > N (/) CJ) i' '20180814-agenda_Page_2


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