BoS 1/29/19


Agenda and materials are here 20190129-selectmen packet

TOWN OF MEDFIELD POSTED: TOMW KiJLERK . u:, •~ r MEETING NOTICE ZOl9 JAN 25 P 2: 01 POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SqqT~(j>~~lff~MENDED. row 1 f:LE RK Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Town Hall, Chenery Meeting Room 211 d floor Tuesday January 29, 2019@ 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 Citizen Comment Appointments 7:00 PM James Goldstein, Michael Taylor, Christian Donner Discuss Mass Trails Grant Program application Action Items Megan Sullivan, Chair of the Transfer Station and Recycling Committee requests the Selectmen vote to appoint Annette Wells to the Committee Selectman Marcucci recommends Laurel Scotti's appointment to the Town Wide Master Planning Committee I Discussion Items DPW Director Maurice Goulet to discuss DEP approval of Surface Water Discharge Permit Ongoing FY2020 Budget Review Vote to approve preliminary Town Budgets Public Works, Director Maurice Goulet Council on Aging, Director Roberta Lynch Police Department, Interim Chief John Wilhelmi Facilities Director, Amy Colleran Town Administrator six month goals Holiday Stroll budget update Regional 40B housing letter Pending Historical Society water bill Licenses and Permits (consent agenda) Hannah Adams Woman's Club requests a one-day wine and malt beverage permit for event on Thursday March 14, 2019 to be held at the Zullo Gallery Review Board of Selectmen Action List Selectmen Report Informational Letter from William O'Donnell, Norfolk County Register of Deeds regarding data on CPA Surcharges by Town Reports from Sovereign Consulting, Inc. regarding groundwater sampling for Irving Gas Station, Route 27 z:.QQ~ 1- "::20191029-agenda_page_2

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