SB 9/1

TOWN 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:
   1. https://zoom.us/j/91276463647?pwd=UjA0eHNmT2d1SXNGa0pzTktxdDdLQT09
   1. Enter Password: 209002

• 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
  • Enter the Webinar ID: 912 7646 3647
  • Enter the password: 209002

Board of Selectmen

Board or Committee

PLACE OF MEETING	DAY, DATE, AND TIME
Remote Meeting held on Zoom	Tuesday, September 1, 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

1. Mike Quinlan – Update on Dale Street School Building Project
2. Matt Cawley, Cutlets – Discuss one day beer/wine permit request

Discussion (potential votes)

3. Discussion about Special Town Meeting
   • Potential vote to call the Special Town Meeting
   • Potential vote to open the Special Town Meeting Warrant

4. Trailside Drive Online Wine Auction Permit

Action Items

5. Agreement with MetroWest Medical Center for medication exchanges
6. Accept grant of $43,852 from the Massachusetts Executive Office of Public Safety and Security for the Medfield Fire Department and authorize the Town Administrator to sign grant documents
7. Accept grant of $100,000 from the Mass. Department of Conservation and Recreation for the Medfield Rail Trail and authorize the Town Administrator to sign grant documents
8. Contract with Ginivan Group, LLC for NPDES MS4 compliance (stormwater regulations)
9. Contract with BETA Group, Inc. for an ADA self-evaluation for the Town’s sidewalk network and development of a sidewalk master plan
10. Contract with Nitsch Engineering, Inc. to study 5 intersections and provide recommendations
11. Contract with MHQ, Inc. to purchase a new water utility vehicle
12. Agreement to join the BuyBoard purchasing consortium
13. Contract with Solar Design Associates for an interconnection application and SMART application for the Town Garage
14. Lease agreement with AT&T for the Medfield State Hospital Water Tower
15. Contract with TSG Consulting, LLC 
16. Medfield Meadows Sales Prices – Amendment to the Regulatory Agreement
17. Medfield State Hospital Development Committee grant application for technical assistance from MassDevelopment

Town Administrator Updates

Next Meeting Dates

Selectmen Reports

Informational