BoS 1/15


TOWN OF MEDFIELD MEETING NOTICE I POSTED: 1 u 111 ·i if MEDFIELD. MASS. ZJ l9 JAN l l P 12: 08 POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTIONl,2.JAASAMENDED. 1 1- 11 ct u r l HE ·1- (d' I.,', ,I ibiil Lf'. LERK Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Town Hall, Chenery Meeting Room 2"d floor Tuesday January 15, 2019@ 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 Appointments 7:00 PM Michael Taylor Discuss Medfield Rail Trail and Warrant Article 7:20 PM Robb Gregg, Chair of Medfield's Peak House Heritage Center Discuss remediation ofthe Peak House Tencenterary Sign; request Selectmen vote to sign letter of endorsement addressed to MassDot to correct the sign; request Selectmen identify a stakeholder to the Peak House Heritage Center, preferably from within Town Administration 7:40 PM Residents Kimberly Gargano and Denise DePiero Discuss the safety oversight of the Westwood Gun Club and the Club's expansion 8:15 PM Barbara Gips, Jack Wolfe, Richard Scullary Present Senior Housing Survey Results Citizen Comment Action Items Vote to authorize Chairman Marcucci to sign contract form and contractor authorized signatory listing form pertaining to the Student Awareness of Fire Education grant, in the amount of $4,154.00 Selectmen are requested to vote to appoint Jared Gustafson as Associate Member of the Zoning Board of Appeals and as recommended by the ZBA Discussion Item Review draft copy of 2019 A TM Articles Pending Discuss Town Wide Master Planning Committee appointment of members: Teresa James Roberta Lynch Citizens at Large Jessica Reilly Kevin Ryder Jay Duncan Mary McCarthy William Harvey Jerry Potts Tom Erb Philip Stashenko Continued discussion regarding Historical Society outstanding water bill Town Administrator Update Review Board of Selectmen Action List Selectmen Report Informational Representative Denise Garlick "Report to the Community" to be held Thursday January 31, 2019 at the Public Safety Building beginning at 7:15 PM Medfield Police League and Collective Bargaining From Norfolk County Retirement System, FY2020 appropriation figures Resignation letter from Michael J. Clancy member of the Council on Aging Board Z.Cfe0LJ{_ I- (( ~ (( - -{ ~:;:; C:>-r1 ~.;CJ :£. f 7f ,... . ., ~-~ D fTJ -11 ;u-1 :~ ::r: rrt ,__ c c:.:· .. ,._., "-= ~ · L . c:. :l.'."r · - ·1 ;;!:. ..., .. --·· ~P rr:c CJI' ~ ;: ~o r•1r--1 r-ci r-:1 r;-;i 3: );> Cl Cf) ...D Ul20190115-agenda_page_2

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