Select Board 1/19/21


TOWN OF MEDFIELD
MEETING
NOTICE
Posted in accordance with the provisions of M.G.L. c. 30A, §§18-25
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://medfield-net.zoom.us/j/81577342022?pwd=ZTV3VU1EMnRBOHJINGh6SS9wV3dvdz09
b. Enter Password: 060672
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: 815 7734 2022
b. Enter the password: 060672
The packet with meeting materials for this meeting is located at this link:
Board of Selectmen
Board or Committee
PLACE OF MEETING
DAY, DATE, AND TIME
Remote Meeting held on Zoom
Tuesday, January 19, 2021 at 7:00 pm
Agenda (Subject to Change)
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. Medfield High School Class of 2022 class officers requests use of the MTS for a can/bottle collection fundraiser in January/February
Posted:
2. Chief Carrico, Medfield Fire Department, to discuss Fire Department personnel and the On-Call firefighter program
Discussion (potential votes)
3. COVID-19 Status Update and CARES Funding Update
Action Items
4. Vote to open the Warrant for the 2021 Annual Town Meeting
a. Warrant to Close February 16, 2020
5. Appoint Peter Diamond as Wiring Inspector
6. Contract with Pare Corp. for Evaluations and Conceptual Design for the repairs to the Danielson Pond Dam
7. Contract with EH Wachs for a new VMT Single Turner Valve Maintenance Trailer, a previously approved capital item
8. Contract with Stumpy's Tree Service for annual Tree Work Services for the Town
9. Contract with Tighe & Bond for water and sewer rate setting
10. Approve emergency expenditure from Municipal Building Stabilization Fund in the amount of $16,880 for the boiler section replacement at Blake Middle School
11. Approve the SSERG award for Drug and Alcohol Testing and authorize Maurice Goulet to sign the contracts
12. Authorize Kristine Trierweiler to sign letter to DHCD approving refinancing for home in Allendale Subdivision
Consent Agenda
Citizen Comment
Town Administrator Updates
Next Meeting Dates
January 26, 2021
February 2, 2021
Selectmen Reports
Informational
Town Administrator’s Memo re: Free Cash Certification
Initial List of Warrant Articles, subject to change
TOWN OF MEDFIELD
MEETING
NOTICE
Posted in accordance with the provisions of M.G.L. c. 30A, §§18-25
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://medfield-net.zoom.us/j/81577342022?pwd=ZTV3VU1EMnRBOHJINGh6SS9wV3dvdz09
b. Enter Password: 060672
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: 815 7734 2022
b. Enter the password: 060672
The packet with meeting materials for this meeting is located at this link:
Board of Selectmen
Board or Committee
PLACE OF MEETING
DAY, DATE, AND TIME
Remote Meeting held on Zoom
Tuesday, January 19, 2021 at 7:00 pm
Agenda (Subject to Change)
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. Medfield High School Class of 2022 class officers requests use of the MTS for a can/bottle collection fundraiser in January/February
Posted:
2. Chief Carrico, Medfield Fire Department, to discuss Fire Department personnel and the On-Call firefighter program
Discussion (potential votes)
3. COVID-19 Status Update and CARES Funding Update
Action Items
4. Vote to open the Warrant for the 2021 Annual Town Meeting
a. Warrant to Close February 16, 2020
5. Appoint Peter Diamond as Wiring Inspector
6. Contract with Pare Corp. for Evaluations and Conceptual Design for the repairs to the Danielson Pond Dam
7. Contract with EH Wachs for a new VMT Single Turner Valve Maintenance Trailer, a previously approved capital item
8. Contract with Stumpy's Tree Service for annual Tree Work Services for the Town
9. Contract with Tighe & Bond for water and sewer rate setting
10. Approve emergency expenditure from Municipal Building Stabilization Fund in the amount of $16,880 for the boiler section replacement at Blake Middle School
11. Approve the SSERG award for Drug and Alcohol Testing and authorize Maurice Goulet to sign the contracts
12. Authorize Kristine Trierweiler to sign letter to DHCD approving refinancing for home in Allendale Subdivision
Consent Agenda
Citizen Comment
Town Administrator Updates
Next Meeting Dates
January 26, 2021
February 2, 2021
Selectmen Reports
Informational
Town Administrator’s Memo re: Free Cash Certification
Initial List of Warrant Articles, subject to change

One response to “Select Board 1/19/21

  1. PeteWhat’s the status of the cell tower at MSH?CharlieSent from my Verizon, Samsung Galaxy smartphone

    Like

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