Revised agenda for tonight (in red)


BoS

Board of Selectmen

Agenda December 11, 2018

 

6:00 PM  Declare meeting open

 

6:00 PM Vote to go into Executive Session for the purpose of discussing land acquisition

 

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

 

7:05 PM  Introduce new Facilities Director Amy Colleran and new Building Commissioner Gary Pelletier

 

Citizen Comment

 

Action Items

Director of Public Works Maurice Goulet requests Selectmen vote to sign following contracts:

         .  Environmental Partners Group, Inc., Quincy, MA to perform Landfill Monitoring Services; fee not to

exceed $31,800.00

. Southeastern Regional Services Group, DPW Services for 2/1/19 – 1/31/20

 

Board of Selectmen are requested to vote to sign Agreement with Patriot Properties, Inc., Marblehead, MA; to provide services in compliance with Department of Revenue Regulations; fee amount $7,950.00

 

Regarding Gift of Land by Estate of Carol Stockman to the Town.  Board of Selectmen are requested to vote to

Sign Assent to Probate and Acceptance of Deed

 

Fire Chief Carrico requests the Selectmen vote to accept the Hazardous Materials Emergency Preparedness Grant provided by MEMA

 

Selectmen are requested to vote to approve the following 2019 Alcohol Licenses and Common Victualler Licenses:

Avenue, Basil, Jing’s Garden II, Kingsbury Club Medfield, Noon Hill Grille, Nosh and Grog, Takara

 

Selectmen are requested to vote to approve the following 2019 All Alcohol Package Store Licenses:

Bullard’s, Medfield Package Store (Larkin’s), Palumbo Liquors

 

Selectmen are requested to vote to approve 2019 Wine and Malt Beverages Licenses:

Medfield Wine Shoppe, Medfield Commons (Gulf Station/Main Street)

 

Selectmen are requested to vote to approve 2019 Farmer Brewery Pouring Permit to Seventh Wave Brewing, Inc.

 

Selectmen are requested to vote to approve 2019 Farmer Distillery Pouring Permit to Astraluna, Inc.

 

Discussion Items 

Discuss draft Town Wide Master Plan Committee Charter and appoint Town Wide Master Plan initial committee members:

Mary McCarthy; Roberta Lynch; William Harvey; Teresa James; Tom Erb; Kevin Ryder

Citizens at large / Jay Duncan; Philip Stashenko; Jerry Potts;

 

 

Discuss potential 2019 ATM articles

 

Discussion of FY2020 budget and Board of Selectmen review of department budgets; budget plan for FY 2020

 

Discuss schedule and plan for Medfield State Hospital RFI review; preparation for December 18 meeting with

development committee

 

Licenses and Permits (Consent Agenda)

Resident Kristen Williams requests permission to hold the 4th Annual Hunter’s Run 5K and 1 mile Fun Run on Sunday April 7, 2019.  Ms. Williams 10 year old Hunter is a double lung transplant recipient.  Funds raised will be donated to local charities.  Chief John Wilhelmi has approved.

 

Memorial School Kindergarten Teacher Ms. Grace would like to post signs December 23 to January 8 announcing Kindergarten Registration

 

Town Administrator Update

Discussion of Meals Tax distribution

 

 Review Board of Selectmen Action List

 

Selectmen Report

 

Informational

Copy of Notice #1, Planning Board Hearing on Monday January 7, 2019 relative to proposed Zoning By-Law

Amendment; Special Permits by Board of Appeals

Copy of Notice #2, Planning Board Hearing on Monday January 7, 2019 Relative to Proposed Zoning By-Law

Amendment; Inclusionary Zoning By-Law

Copy of Town Counsel letter to Powers & Sullivan, LLC (Town Auditors)

Copy of Conservation Commission’s Order of Conditions for 193 South Street

 

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s