BoS on 11/6

Agenda and backup materials are here 20181106-agenda & materials


lVlJ!.J!. 111~ J TOWN CLERK NOTICE :: ~t...J·1c.u .. "' - J:=- ·r~EDFIELD. MASS . ...__, 1l ·' • POSTED lN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTIO~Jt$AiGIS-Pdv1~~ I ' Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Town Hall, Chenery Meeting Room, 2nd floor Tuesday November 6, 2018@ 7:00 PM 7: 00 PM Call to order Disclosure of video recording AGENDA (SUBJECT TO CHANGE) We want to take a moment of appreciation for our Troops serving in the Middle East and around the world 7:05 PM Medfield Youth Outreach Director Dawn Alcott Request Selectmen's permission to write Drug Free Communities Grant. Medfield Cares About Prevention received a $5,000 Grant to hire a consultant to help with the application 7:30 PM FY20 Budget Meeting I Warrant Committee, Town Departments, Boards, Commissions Citizen Comment Action Items Director of Public Works Maurice Goulet requests Selectmen vote to sign following contracts: . Eastern Minerals for the supply of Road Salt for the 2018-2019 winter season-Solar Salt $47.50 per ton; CC Salt $47.50 per ton and Magnesium Chloride $79.50 per ton . Woodward and Curran, Agreement for Consulting Services for the SCADA Upgrade for Water and Sewer, $80,000 . Environmental Partners Group, Agreement for Consulting Services for Mt Nebo Water Tank Assessment, Fee of $18,000 Director of Public Works Maurice Goulet requests the Selectmen vote to sign Chapter 90 Reimbursement Request for Philip Street Bridge in the amount of $3,400.00 Resident Jerry Kazanjian requests appointment to the Memorial Day Committee and as recommended by Memorial Day20181106-agenda_Page_2

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