SB on 6/18


TOWN OF MEDFIELD POSTED: MEETING NOTICE TOWN 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 18, 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 Rob Gregg / Parking at the Peak House Medfield Youth Outreach / Chelsea Goldstein-Walsh, Interim Director and Medfield Youth Advisory Board Discussion of MYO and departmental staffing Action Items Chelsea Goldstein Walsh requests the Board of Selection authorize Kristine Trierweiler, Town Administrator, as the authorized signatory for the Drug Free Communities Grant (Due July 8, 2019) Police Chief Guerette requests the Board of Selectmen vote to authorize Chairman Murby to sign Request for Transfer Form for Police Officer Michael Saulnier, Police Officer Joseph Brienze, and Police Officer Patrick Kelleher Police Chief Guerette requests the Board of Selectmen appoint Kailee Lutz and Ray Burton as Special Police Officers Police Chief Guerette requests the Board of Selectmen authorize the Chair to sign letter state Police Chief Guerette is the Department Head and requires access to NeoGov Police Chief Guerette requests the Board of Selectmen appoint Sergeant Larz Anderson as Deputy Chief of the Police Department Police Chief Guerette requests the Board of Selectmen authorize Chief Guerette to seek lateral transfers for the Medfield Police Department Fire Chief Carrico requests the Board of Selectmen vote to sign Medical Services Agreement with the Town of Mansfield Fire Chief Carrico requests the Board of Selectmen vote to declare Fire Engine #3 as surplus and authorize the Fire Chief to dispose of the engine 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 Medfield Cultural Alliance, Jean Mineo Chair, requests the Town contribute $2,500 from the Local Meals Tax Fund toward the planned activities Town Administrator requests Selectmen vote to sign contract with VFIS for 111F Insurance for Police and Fire Selectmen are requested to vote to sign appropriation transfers for FY2019 Selectmen are requested to vote to sign SSERG contract awards and authorize Maurice Goulet, DPW Director to sign all related contract documents FY20 DPW Supplies FY20 Water and Sewer Treatment Chemicals FY20 to FY21 Office Supplies FY20 Copy Paper Pending Budget timeline discussion Discuss process for Town Administrator evaluation Licenses and Permits (Consent Calendar) Friends of the Medfield Library request permission to place a sandwich board Wednesday through Saturday at the Transfer Station advertising their half price book sale which takes place on the last Saturday of the month. The request is for each month that a book sale is planned The Cystic Fibrosis Foundation requests permission to conduct their annual Charity Bicycle Ride through a part of Medfield on Saturday October 5, 2019 Approval of Meeting Minutes November 6 & 27; December 11 & 18; January 8; April 2 & 23; May 28 Town Administrator Update Review Board of Selectmen Action List Selectmen Report Informational Department of Housing and Development certifies that Medfield is in compliance with our Housing Production Plan effective May 10, 2019 to May 9, 2020 Building Commissioner Gary Pelletier responds to May 28 violation letter regarding parking spaces at the Senior Center Next meeting dates July 9 and 30 August 13 and 2720190618-Agenda_Page_220190618-Agenda_Page_3

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