BoS on 10/15

	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 October 15, 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

Jean Mineo

Discuss the 2019 Holiday Stroll

Lease Agreement for the Chapel and Infirmary

 

Action Items

Town Counsel Mark Cerel requests the Selectmen to vote to sign Assent and Waiver Notice pertaining to the Gift of Land from the Estate of Carol M. Stockman

 

Vote to sign License Agreement with 39 Quarry Road

 

Resignation letter from Council on Aging Board member Gwynneth Centore due to moving out of Town

 

Selectmen are requested to vote to authorize Town Administrator Trierweiler to sign Acceptance of Monthly Contribution Rates for Medex2 for the renewal date of 1/1/2020 to 12/31/2020

 

Discussion Items

November 18, 2019 Special Town Meeting Warrant Articles

MSH Zoning

Proposed RFP for Hinkley Property

 

Town Administrator Update

 

Board of Selectmen Action List

 

Licenses and Permits (Consent Agenda)

Boy Scout Troop 89 requests permission to place a sign at the Transfer Station announcing their annual Christmas Tree pick-up and Recycling Program

 

Zelus Beer Company requests a one-day malt beverage permit for the Cyclocross Race at the state hospital site on Saturday December 14, 2019 Noon to 4:00 PM

 

Selectmen Report

 

Information

Town Counsel submits documents to Norfolk Superior Court regarding Conservation Commission and Noon Hill Road resident

From Planning Board, draft copy of October 3, 2019 meeting minutes

Notice from Department of Public Utilities pertaining to Petition of Eversource, for approval of 2016-18 energy efficiency report

Letter from Sovereign Consulting, Inc. regarding results of Groundwater Sampling at former Texaco Station, Spring St

 

 

Next meeting dates

October 21 @ Planning Board

October 31 @ 9:00 AM

November 5

November 18, 2019 Special Town Meeting