BoS 9/18

These are the backup materials (20180918-agenda&materials) and below is the agenda for the Board of Selectmen meeting on September 18, 2018 –


TOWN OF MEDFIELD MEETING NOTICE I POSTED: :atiLTHW CLERK j UH, ur MEDFIELD. MASS. . ' • '1• ZOl8 SEP 1 W A II: 52 .. ·· . I • POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23A AS AMENDED. OF FICE OF THE Board of Selectmen TOWN C LERt~ Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Town Hall, Chenery Meeting Room, 211 d floor Tuesday September 18, 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 Representative Shawn Dooley will hold office hour on Wednesday September 26 11:30 AM -12:30 PM in the Warrant Room Public Hearing I Application to Solicit, Luben Weaver, representing Revise Energy Citizen Comment Steven and Patricia Cook Discussion Items Interim Police Chief John Wilhelmi to discuss damaged Main Street Traffic Lights and plan of action Discuss Holiday Stroll expenses Ms. Trierweiler to discuss Special Town Meeting Article for Annual Town Meeting Date Change Action Items Fire Chief Carrico requests the Board of Selectmen sign Ambulance Service Affiliation Agreement with Norwood Hospital, the Emergency Medical Services QA/QI Program and the Ambulance Services Medical Director Services DPW Director Maurice Goulet requests the Board of Selectmen sign the Notice oflntent for the new Phase II Storm Water MS4 General Permit Assistant Town Administrator Kristine Trierweiler requests the Board of Selectmen authorize Chairman Marcucci sign the DHCD Eligible Purchaser Certificate for 9 Thomas Clewes Road Vote to appoint Jared Spinelli as an Associate member of the Zoning Board of Appeals Vote to appoint Randall Karg to the Board of Water and Sewerage Pending Special Town Meeting Board of Selectmen goals Licenses and Permits (Consent Agenda) Medfield Youth Lacrosse requests permission to post signs October 1 to October 16 announcing upcoming registration for the spring 2019 season Medfield Lions Club requests permission to post signs October 20 to November 3 promoting the annual Chowder Fest on November 3 at the CENTER 11:00 AM to 2:00 PM. In addition permission is requested to use the Town's VSM sign placing it at the Transfer-St-atien- Medfield Garden Club requests permission to place signs November 24 to December 1 announcing the GCLVci0rvCUib!~tloU,day tf.o-vJll,€/ Setle,,on Saturday December 1, 2018 Neighbors of Pederzini Drive and Boyden Road request permission to hold their annual Block Party Sunday September 30 2-7 PM Town Administrator Update Acceptance and I or correction of Meeting Minutes June 26, August 14 and 21, September 4 Review Board of Selectmen Action List Selectmen Report Informational Memo from Affordable Housing Trust regarding 96 Adams Street Project C) ·-1""11 O "TJ U> (,/') Medfield Foundation Angel Run Committee announces the annual SK Fun Run/Walk on Sunday December 2 Mayrock Development LLC will hold an informational meeting September 26 6:30 PM at the American Legion Hall regarding proposed apartment building at 50 Peter Kristof Way Copy of ZBA decision no.134420180918-agenda_Page_2


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