BoS 2/5

Get the agenda and materials here – 20190205-agenda and materials

TOWN OF MEDFIELD MEETING NOTICE I POSTED: TOWN CLERK i:.._.t,:.,i ic.1.J . .. : ;, ·' J:- MEDFIELD. MASS POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 s~~fib~ 231 E A~ED. Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME _.,, ... ,.... .. ~., •'c -IHE ·,_1f' ;· iLd:: LJf ,-nWFJ C:i_ERK Town Hall, Chenery Meeting Room 2nd floor Tuesday February 5, 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 Announcement Norfolk County Registry of Deeds, William O'Donnell, Register will hold Office Hours on Thursday February 14, 2019 10 AM to 12 Noon in Town Hall Chenery Meeting Room, 2nd floor Citizen Comment Appointments 7:05 PM Public Hearing I Eversource Electric Company petition to install one new utility pole at 80 North Meadows Road to provide service to new 16 unit building; Eversource Representative Chris Cosby 7:15 PM Geoff Pedder, owner Zelus Beer Company and Sun Multisport Events Race Director Mark Walter Discuss proposed race event to be held Sunday June 30, 2019 Action Items Town Planner Sarah Raposa requests the Selectmen vote to authorize Chairman Marcucci to approve and sign MAPC Technical Assistance Scope of Work for a Creative Placemaking Project at former Medfield State Hospital site Selectman Murby recommends the appointment of Sean Kay to the Town Wide Master Planning Committee Vote to authorize Chairman Marcucci or his designee to sign documents for MSBA Dale Street School Project Vote to close 2019 Annual Town Meeting Warrant Ongoing FY2020 Budget Review and Discussion Town Finance Discussion Vote to approve preliminary Town Budgets Facilities Director, Amy Colleran Parks and Recreation, Kevin Ryder Fire Department, Fire Chief William Carrico Pending Vote to approve Town Administrator six month goals Licenses and Permits (consent agenda) Trustees of Reservations requests a one-day wine and malt beverage permit for event on February 16 Bvew '/vtoo-vvfleke,,6 PM to 8 PM. Beverage provided by Jack's Abby Brewing, Framingham Medfield High School Field Hockey Team requests permission to hold a fund raising car wash behind Town Hall on Saturday September 7, 2019 9 AM to 1 PM Council on Aging requests a one-day wine and malt beverage permit for event on Wednesday February 20 V~cwui-V~wt8vfv~4-7PM Town Administrator Update Update on Police Chief Search; schedule of interviews Review Board of Selectmen Action List Selectmen Report Informational From Community Opportunities Group, Inc. Mini Market Analysis Letter from newly elected Norfolk County Sheriff, Jerome P. McDermott Received from Verizon Form 500, 2018 Annual Complaint Filing Received from COMCAST Form 500, 2018 Annual Compliant Filing20190205-agenda_Page_2



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