SB 3/3 – updated

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 around the globe in defense of our country

 

Executive Session at close of meeting: Exemption 6: consider lease of real property, Dwight-Derby House and Hinkley property; Exemption 3: to discuss strategy with respect to collective bargaining, an open meeting may have a detrimental effect on the government’s bargaining position.

 

Citizen Comment

 

Appointment

Medfield Energy Committee. Fred Davis Chair; update on energy operations, discuss proposed warrant articles and Green Communities Grant

 

Facilities Director Amy Colleran; approval for LED lighting change for DPW, Library, COA, Pfaff, Town House

 

Jean Mineo; discuss update and potential vote of lease agreement for MSH Chapel

 

Action Items

Selectmen are requested to vote to sign Warrant for March 30, 2020 Town Election

 

Selectmen are requested to vote to authorize Chairman Murby to sign Feasibility Study Agreement Budget

Revision regarding Dale Street School

 

Selectmen are requested to vote to sign Housing Choice Designation Application

 

Discussion Item

Hinkley property RFP

 

FY2021 Budget

Annual/Capital Budget

Annual Town Meeting Warrant Articles

Annual vote on the Municipal Buildings Stabilization Fund

Vote to close the 2020 Annual Town Meeting Warrant

 

Licenses and Permits (consent calendar)

Friends of the Dwight-Derby House request a one-day wine and beer permit for Art Show on March 20,

5-9PM at Medfield TV, North Meadows Road, featuring art work by Cheryl O’Malley

 

Richard DeSorgher, Chair High School 50^th Reunion Committee, requests a one-day wine and beer

Permit for the Social Gathering on Friday September 25, 2020 8:00PM to 11:30PM in the vestry

of the First Parish Church, 26 North Street

 

First Parish Church Fund Drive Committee requests a one-day wine and beer permit for event Kick-Off

for the Fund Drive on March 14, 2020 6:00 to 10:00PM in the vestry of the church

 

Medfield Boy Scouts request use of MSH for their Fall 2020 Boy Scout Camporee to be held

October 16-18, 2020

 

Geoffrey Pedder, ZeLUS Beer Company, requests a one-day beer permit to sell and serve beer outdoors at the

Soles of Medfield 10K Race on Sunday June 14, 2020 12:00PM to 4:00PM

 

Town Administrator Update

 

Minutes

February 4

 

Next Meeting Dates

March 17

March 24/Warrant Hearing

April 1/ joint meeting/School Committee; Dale Street School Building Committee; Warrant Committee and Board of Selectmen

 

Selectmen Report

 

Informational

Attorney General approves 11/18 Special Town Meeting Article 2

Copy of Planning Board Hearing April 6 Hearing Notice re: Citizen Petition for MSH parking requirement

Packet of information from ZBA

Packet of information from Conservation Commission