SB 8/11


Here are the agenda and back up materials for the Select Board meeting next Tuesday – 20200811-agenda & materials

20200811-agenda_Page_1TOWN OF MEDFIELD MEETING NOTICE Posted in accordance with the provisions of MGL Chapter 39 Section 23A, as amended Due to the COVID-19 emergency, this meeting will take place remotely. Members of the public who wish to view or listen to the meeting may do so by joining via the web, or a conference call. 1. To join online, use this link: a. https://zoom.us/j/93219505660?pwd=a2JaTUtzZkRzWFdPVm5xVzJQUnI0UT 09 b. Enter Password: 538575 2. To join through a conference call, dial 929-436-2866 or 312-626-6799 or 253-215-8782 or 301-715-8592 or 346-248-7799 or 669-900-6833 a. Enter the Webinar ID: 932 1950 5660 b. Enter the password: 538575 Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Remote Meeting held on Zoom Tuesday, August 11, 2020 at 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 around the globe in defense of our country Appointments Chief Guerette requests the appointment of Mark Sterling to the position of special police officer and fill-in dispatcher Jean Mineo to discuss UCC use of Medfield State Hospital Posted: Town Clerk Jeff Marble, Medfield Food Cupboard, to discuss new location Discussion (potential votes) Action Items Vote to call the Special Town Meeting Vote to open the Special Town Meeting Warrant Approve Warrant for 2020 State Primary Election Appoint Election Wardens and Inspectors, per request of Interim Town Clerk James G. Mullen, Jr. Approve Chapter 90 Reimbursement Requests: • $297,447.28 rubber chip seal • $66,320.90 for South Street Extension Approve Change Order for Additional Insurance Costs and Time Extension for Mt. Nebo maintenance project Approve Lease Purchase Finance Agreement Town Administrator Updates Next Meeting Dates Selectmen Reports Informational Assistance to Firefighters Grant Program Award of $211,428.57 Shared Streets Grant Award of $11,500

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