BoS 6/4

The agenda and backup materials are available here

20190604-agenda & materials

TOWN OF MEDFIELD POSTED: . _c..~i:.l1[.U _ ;,, .J•~ i-~EOFIELO. MASS MEETING NOTICE Zii19 l1A I 3 0 P ij: tQWN CLERK POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23A AS AMENDED. Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Town Hall, Chenery Meeting Room, 2nd floor Tuesday June 4, 2019@ 7:00PM AGENDA (Subject to change) Executive Session at close of meeting to conduct strategy session in preparation for negotiations with non-union personnel and to discuss strategy with respect to collective bargaining 7:00PM 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 Appointments Sally Bangoura I request common victualler license for new restaurant at 26 Park Street; license name Spice Queens Sarah Raposa and Jean Mineo I discuss cultural programs at the state hospital site Fire Chief William Carrico I request Selectmen vote to appoint Medical Director Rob Gregg I discuss parking at the Peak House Citizen Comment Action Items Town Accountant Joy Ricciuto requests Selectmen vote to authorize Chairman Murby to sign Engagement Letter for Actuarial Consulting Services with Stone Consulting, Inc. Facilities Director Amy Colleran requests the Selectmen vote to sign two on-call roofing contracts for services at the Medfield State Hospital; contractors Almar LLC, Medfield and Caffrey Roofing and Painting Co. Milford Discuss letter from Copperwood Road residents to Appalachian Mountain Club regarding Bay Circuit Trail Charles River Watershed Association requests Medfield consider joining the Charles River Climate Compact Residents Laurel Scotti and Christa Thompson request Selectmen to vote to declare June 10 as Eve Potts Day in Medfield and vote to sign citation in honor of her 90th birthday Vote to sign Eagle Scout certificates for Ross P. Johnson and Gabriel Muir Springer, Troop 10. Court of Honor Saturday June 8, 2019 at the First Parish Unitarian Universalist Church at 11 :00 AM Discussion of process for review of Town Administrator and development of Town Administrator goals for FY2020 Town Administrator Update Budget timeline discussion Review Board of Selectmen Action list Selectmen Report Informational Copy of Town Counsel letter to Norfolk Superior Court regarding resident Goldman v. Medfield Conservation Commission Information letter regarding changes to Xfinity TV Services .-. ,_ ..:;-_.--, ~:·' -< ....,.. , .. L:._) rt1 c-. 0 CJ:-< '"':1- l] ;-;;~~ rc: C) -F. ::J;: ~ .. (j") w (I)20190604-agenda_Page_2

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