BoS on 9/4


Just got the back up materials for the Tuesday meeting – 20180904-materials

TOWN OF MEDFIELD MEETING NOTICE I POSTED: . TOWN CLERK 111_ ,,d at'1 1 u r,·1~ uF MEDFIELD. MASS. ZOi8 AtJG 30 P 3: lib POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23A AS AMENDED. r.Jr· ·r·- ·1c· 'E OF THE . Board of Selectmen TOWN CLERK Board or Committee PLACE OF MEETING DAY, DA TE, AND TIME Town Hall, Chenery Meeting Room, 2nd floor Tuesday September 4, 2018@ 7:00 PM AGENDA (SUBJECT TO CHANGE) 7:00 PM Call to order Disclosure of video recording We want to take a moment of appreciation for our Troops serving in the Middle East and around the world Appointment Town Counsel Mark Cerel and Town Planner Sarah Raposa Discuss master plan update process Citizen Comment Action Items DPW Director Maurice Goulet requests the Selectmen vote to sign the following two contracts: Chadwick-Ba Ross, Inc., for the purchase of a Prinoth/Bomardier Model SW4S, total cost $161,406.00 MHQ, Inc. for the purchase of a 2019 Ford F250, cost $42,285.00 Vote to appoint Chris Kaldy to the Wildlife Management Committee Vote to accept Capital Budget Charter Pending Discussion of Board of Selectmen goals Medfield State Hospital MSH Master Planning Committee letter/Plan submitted to Board of Selectmen Special Town Meeting discussion Licenses and Permits (consent agenda) Neighborhood of Ledgetree Road request permission to hold their annual Block Party on Saturday September 15, 2018 4-9 PM Neighbors of Knollwood Road request permission to hold their annual Block Party on Saturday September 15, 2018 5:30-11:00 PM Acceptance and/or Correction of Meeting Minutes July 10, 2018 July 17, 2018 July 31, 2018 Town Administrator Update Selectmen To Do List Selectmen Report Informational COA proposed warrant article should there be a special town meeting Bike to the Beach for Autism charity bicycle ride September 1, 2018, starting on Elm St at 6:45 AM (no further action is required for this event) 2. C!J~(:;_ 8 - 30 - 10 ,__, c::;:. C) O.? -j •"f1 :.i-~°j~· ·:::> ··n c · :~E '(:-~ en Zr·1i w no 0 r-,, rn -o ;o-l ::l'::I: Vi rl1 .i.::- er c ~~ ~ i"'·~ ;;; ·~ :tr;·; ri·1 c O fT :2::'. rir·n r-c: Cl 3: }:>' (/) (/)20180904-agenda_Page_2

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