BoS 11/26/19

	TOWN OF MEDFIELD		POSTED:
	MEETING		TOWN CLERK
	NOTICE
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 House, Chenery Meeting Room, 2nd Floor	Tuesday, December 3, 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

 

Tax Classification Public Hearing

Board of Assessors

 

Council on Aging

Discussion of proposed garage

 

FY21 Budget Meeting including Capital Budget Discussion

Warrant Committee, Town Departments

 

Citizen Comment

 

Action Items

1. Vote to accept gift of land from Michael Taylor at 609R Main Street
2. DPW Director, Maurice Goulet, requests the Board of Selectmen vote to approve the following:
   1. Contract with Eastern Minerals, Inc. and Champion Salt, LLC
   2. Recycling contract with E.L. Harvey &Sons, Inc.
3. Principal Assessor, Yvonne Remillard, requests the Board of Selectmen approve contract with Patriot Properties for computer licensing and software support
4. Town Planner, Sarah Raposa, requests the Board of Selectmen approve an award supplement for ZBA review of the Aura at Medfield
5. MEMO requests Parade Permit for annual Holiday Parade, December 7, 2019 at 1:00PM.
6. Vote to approve all Alcohol License and Common Vic Licenses
7. Fire Chief, William Carrico, request the Board of Selectmen vote to sign
   1. HGAC Cooperative Purchasing Program Contract
   2. Mutual Aid Agreement with Norfolk County Control

 

Consent Calendar

1. Request from Zelus Brewery for Ugly Sweater Run on December 15, 2019 at 3:00PM.
2. Richard DeSorgher requests that the Town of Medfield Nomination for the Norfolk County Registry of Deeds Notable Land Records, Volume III include Admiral Jeffrey Alan Cook, United States Navy

 

Discussion

Special Town Meeting /Next steps for MSH

 

Town Administrator Update

 

Selectmen Reports

 

Approval of Minutes

 

Next Meetings

            December

January 7, 2020

 

Informational

Colonial Water Company request that the BOS adopt zoning overlay district in ZONE II

DCAMM Letter to Enbridge regarding AUL

Conservation Commission Decisions

Verizon Pricing Information Increases

Comcast Pricing Information Increases

FIOS TV Programming Changes

Letter from Representative Joseph P. Kennedy, III notifying the Town of MCAP grant award

Letter from NRC regarding Revised Permanent Solution Statement with No Conditions for Marshalls, 242 Main Street