BoS 12/16

Posted on December 13, 2019 | Comments Off on BoS 12/16

TOWN OF MEDFIELD MEETING NOTICE P TOWN OF MEDFIELD MEETING NOTICE POSTED: ,, c.L t_/ v f !J • v ~;~. Jr- 1'1£0FIELG. t-1-ASS. LU I9 DEC RK ftC~ OF THE : ( IJit•J f;L ERK POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23A AS AMENDED. Board of Selectmen -EXECUTIVE SESSION Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Town Hall, Warrant Committee Room Monday December 16, 2019 @6:00PM AGENDA (Subject to change) 6:00PM Call to Order Vote to go into Executive Session: Exemption 3: To discuss strategy with respect to litigation And an open meeting may have a detrimental effect on the litigation position.OSTED: _, , ;c. L:J v t-Il , ,;;1, ,JF t1EDF IELD. ~1ASS T ~CLERK 1.. tf--- -~,_ ·ic ·.-. 0i 1-• TL!r" r c. .~ I i t IL. T (\! ! ~~ l E R K 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 Monday December 16,2019@ 7:00PM AGENDA (SUBJECT TO CHANGE) Announcement 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 Action Items Police Chief Michelle Guerette requests the Selectmen to vote to: Appoint Richard Forrester as Special Police Officer Authorize Chairman Murby sign Civil Service forms relating to Ryan Maxfield Add William Bento to Civil Service List Bypass Civil Service Candidate Carolyn Sheingold Sarah Raposa requests the Selectmen vote to accept the MHP award of $5,000 for review of the Aura Project Sarah Raposa requests the Selectmen vote to create the Complete Count Committee 2020 and appoint Sarah Raposa, Chelsea Goldstein Walsh, Pam Gardner to the Committee. Fire Chief Carrico requests the Selectmen to vote to authorize Town Administrator Trierweiler to sign contract for Homeland Security and Emergency Management Agency grant Discussion Townwide Master Plan Update/ Jay Duncan Pending Vote to accept gift of parcel of land from Michael and Theresa Taylor/ 609 R Main Street Licenses and Permits (Consent Agenda) Jamie Picard Coordinator for Trustees of Reservations events at Rocky Woods requests one-day wine and malt beverage permits for the following: Friday January 3 Meteor Madness/ 7:30-9:30 PM Friday January 10 Brew Moon Hike 6:00-8:00 Saturday January 25 Soup/ Stars/ Snowshoes & Spirits 5-7:30 PM Saturday February 8 Family & Friends Brew Moon Hike 5-7:00 PM Sunday February 9 Wine & Succulents in the Woods 4:30-6:00 PM Friday February 14 Valentine/s Dinner in a Woodland Cabin 6:30-9:00 PM Wednesday February 19 School Vacation Beaver Discovery Hike 6-8:00 PM Saturday March 7 Full Worm Moon Brew Hike 5-7:00 PM Saturday March 21 Rocky Woods Spring Equinox Dinner 6:00-8:30 PM Saturday April 11 Rocky Woods Easter Brunch & Egg Hunt 11AM-1:00PM Town Administrator Update Selectmen Report Informational From Department of Housing/ Medfield1S subsidized Housing Inventory Biennial Update Appreciation letter from Framingham Mayor to Town Administrator Copies of Legal Notices from ZBA Copy of Conservation Commission Legal notice Copy of letter from Appalachian Mountain Club to resident Joseph Seier Copy of MA Trial Court Memorandum regarding David & Brenda Goldman v. Conservation20191216-Agenda_Page_1

20191216-Agenda_Page_2

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