BoS 9/17

	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   DRAFT
		Board or Committee

 

PLACE OF MEETING	DAY, DATE, AND TIME
Town Hall, Chenery Meeting Room, 2nd floor	Tuesday September 17, 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

Dr. Jeffery Marsden, School Superintendent; discuss parking of school buses

Richard Mastronardi; discuss lawn mowing at the Unitarian Church grounds

Medfield Youth Outreach

Greg Bonnette; discuss plans for the 2^nd Annual Cyclocross Race proposed for December 14, 2019 at the state hospital site

Jean Mineo; discuss MSH Chapel lease

 

Action Items

Medfield Energy Committee, Fred Davis Chair, requests the Selectmen to vote to appoint Jim Nail, David Stephenson, Alec Stevens and Tricia Pembroke to the Energy Committee

 

DPW Director Maurice Goulet requests the Selectmen to vote to sign Chapter 90 Reimbursement Request for project stone seal on various streets in the amount of $111,510.00

 

Town Planner Sarah Raposa requests the Selectmen to vote to sign Adoption of the Town of Medfield Hazard Mitigation Plan Update for 2019

 

Selectmen are requested to vote to appoint Melissa Coughlin to the Board of Health

 

Vote to call November 18, 2019 Special Town Meeting for Medfield State Hospital Zoning

 

Discussion Items

 

Pending

 

Town Administrator Update

Preliminary Budget Discussions

 

Board of Selectmen Action List

 

Licenses and Permits (Consent Agenda)

Medfield Transfer Station and Recycling Committee requests permission to post signs from October 4 to October 18 promoting October is Green Month in Medfield

 

Medfield Lions Club, Barbara Gips member, requests a one-day wine and malt beverage permit for the Lions Senior Luncheon at St Edward’s Church Hall 11:00 AM to 2:30 PM on Saturday December 14, 2019

 

Medfield Lions Club requests permission to post signs October 19 to November 2^nd announcing the annual Chowderfest to be held November 2, 2019 at The CENTER

 

Medfield High School Swim and Dive Team requests permission to hold a fundraising car wash behind Town Hall on Saturday October 6, 2019 9:00 AM to Noon

 

Medfield Garden Club requests permission to place signs announcing annual Holiday Greens Sale to be held Saturday December 7, 2019; signs in place one week prior to the event.

 

Acceptance/Correction of Meeting Minutes

November 27, 2018; December 11, 2018; December 18, 2018; January 8, 2019; May 28, 2019, September 3, 2019

 

Selectmen Report

 

Information

SEB Housing LLC announces Hillside Village October 1, 2019 public information session; Lottery November 26, 2019

Notice from MMA announcing Legislative Breakfast meetings

Board of Appeals Decision No.1371

Medfield Conservation Commission issues Emergency Certification Form pertaining to necessary repair work to a portion of the stone wall at Baker’s Pond

Medfield Foundation announces the annual Angel Run will be held on Sunday December 8, 2019

 

 

Next meeting dates

Tuesday, October 1, 2019

Tuesday, October 15, 2019