BoS 2/4

Posted on January 31, 2020 | Comments Off on BoS 2/4

The Select Board meets next Tuesday, February 4, 2020.  The back up materials are available here – https://www.town.medfield.net/DocumentCenter/View/4015/February-4-2020-Meeting-Packet

TOWN OF MEDFIELD I POSTED: _ ·r :-:".:_1 •1 i::~f{QiWij.CLERK I t• (il_o f i MEETING . ~· ,, , . _,J. ,., - - I o '1'J: 5 2 '! Y)i Ail j I ... to.le Ii NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER'3WSafTJdl-• ·., ~ ·, .1 t ~· ' . Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Warrant Committee Room EXECUTIVE SESSION Tuesday, February 4, 2020 6:00PM Town Hall Chenery Meeting Room Tuesday, February 4, 2020 7:00 PM AGENDA (SUBJECT TO CHANGE) 6:00 Call Meeting to Order Vote to go into Executive Session: Exemption 3: To discuss strategy with respect to pending or threatened litigation: Medfield Police Officer 3 rct Party Injury Claim and Chapel Hill Estates Resume in Open Session 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 Representative Dooley to hold office hours on Thursday, Feb 61 h from 11 :30 to 12:30 at the Town House, Warrant Committee Room Norfolk County Registry of Deeds to hold office hours on Thursday, Feb 13th from 10:00 to 12:00 at the Town House, Chenery Hall. Citizen Comment Brian Nixon, Proposed Rosebay Project Appointments Russ Hallisey, Approval of New Life Furniture Annual SK Roadrace at Medfield State Hospital Jean Mineo, Discussion of Cultural Center lease Action Items Maurice Goulet, DPW Director, requests the Board of Selectmen to vote to accept the SSERG award for DPW Services for 211 /2020 to 1 /31 /2021. Selectmen are requested to vote to sign the March 3, 2020 Warrant for the Presidential Primary FY 2021 Budget Annual/Capital Budget discussion Annual Town Meeting Warrant Articles Pending MSH Development Committee Town Administrator Update Town Administrator request the Board of Selectmen vote to appoint Jim Mullen as Interim Town Clerk beginning March 4, 2020 Licenses and Permits (consent agenda) Soles of Medfield request permission to hold a lOK Road Race on Sunday, June 11, 2020 Approval of Minutes January 7, 2020 Next Meeting Dates ---February i-2--Zfl A.--;-Cnapel-R1l-i-:MOcl1 1ca ion February 18 Board of Selectmen (Annual Town Meeting Warrant will close) Selectmen Report Informational Copy of legal notice from Conservation Commission Annual Complaint Filing for Verizon Program Changes for Verizon and Comcast -.; ·--~:·i :.:.; ~··~ ·::§z.:j ai ..... !"t'j .,. C:.J : /_TOWN OF MEDFIELD I POSTED: _ ·r :-:".:_1 •1 i::~f{QiWij.CLERK I t• (il_o f i MEETING . ~· ,, , . _,J. ,., - - I o '1'J: 5 2 '! Y)i Ail j I ... to.le Ii NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER'3WSafTJdl-• ·., ~ ·, .1 t ~· ' . Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Warrant Committee Room EXECUTIVE SESSION Tuesday, February 4, 2020 6:00PM Town Hall Chenery Meeting Room Tuesday, February 4, 2020 7:00 PM AGENDA (SUBJECT TO CHANGE) 6:00 Call Meeting to Order Vote to go into Executive Session: Exemption 3: To discuss strategy with respect to pending or threatened litigation: Medfield Police Officer 3 rct Party Injury Claim and Chapel Hill Estates Resume in Open Session 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 Representative Dooley to hold office hours on Thursday, Feb 61 h from 11 :30 to 12:30 at the Town House, Warrant Committee Room Norfolk County Registry of Deeds to hold office hours on Thursday, Feb 13th from 10:00 to 12:00 at the Town House, Chenery Hall. Citizen Comment Brian Nixon, Proposed Rosebay Project Appointments Russ Hallisey, Approval of New Life Furniture Annual SK Roadrace at Medfield State Hospital Jean Mineo, Discussion of Cultural Center lease Action Items Maurice Goulet, DPW Director, requests the Board of Selectmen to vote to accept the SSERG award for DPW Services for 211 /2020 to 1 /31 /2021. Selectmen are requested to vote to sign the March 3, 2020 Warrant for the Presidential Primary FY 2021 Budget Annual/Capital Budget discussion Annual Town Meeting Warrant Articles Pending MSH Development Committee Town Administrator Update Town Administrator request the Board of Selectmen vote to appoint Jim Mullen as Interim Town Clerk beginning March 4, 2020 Licenses and Permits (consent agenda) Soles of Medfield request permission to hold a lOK Road Race on Sunday, June 11, 2020 Approval of Minutes January 7, 2020 Next Meeting Dates ---February i-2--Zfl A.--;-Cnapel-R1l-i-:MOcl1 1ca ion February 18 Board of Selectmen (Annual Town Meeting Warrant will close) Selectmen Report Informational Copy of legal notice from Conservation Commission Annual Complaint Filing for Verizon Program Changes for Verizon and Comcast -.; ·--~:·i :.:.; ~··~ ·::§z.:j ai ..... !"t'j .,. C:.J : /_

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