Select Board 3/2


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 will be uploaded at this link: 


Board of Selectmen
Board or Committee

PLACE OF MEETING	DAY, DATE, AND TIME
Remote Meeting held on Zoom	Tuesday, March 2, 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 / Potential Votes 

1.	Doug Pollard requests use of Medfield State Hospital for Pollard’s Texas Que

2.	Jean Mineo to request use of Medfield State Hospital for PorchFest

3.	Geoffrey Pedder requests use of Meeting House Park for a Beer Garden / Outdoor Popup

4.	Amy Colleran requests Board of Selectmen approval for emergency expenditure from Municipal Buildings Stabilization Emergency Fund in the amount of 

5.	Scott McDermott, Town Moderator, to discuss 2021 Annual Town Meeting


Discussion (potential votes) 

6.	COVID-19 Status Update and CARES Funding Update

7.	FY2022 Operating and Capital Budgets and Reserve Fund Policy 

8.	2021 Annual Town Meeting and Warrant Articles 

Action Items 

9.	Vote to approve Memorandum of Agreement with the Medfield Permanent Firefighter Association, Local 4478, IAFF, AFL-CIO

10.	Request to reinstate door to door solicitations 

11.	Committee appointments: 
a.	Appoint Meenakshi Chivukula to the Board of Health as an Associate Member
b.	Appoint Jeff Kane to the Board of Health as an Associate Member

12.	Contract with Woodard & Curran for Owner’s Project Management Services for the Water Treatment Plant Project 

Consent Agenda

Citizen Comment

Town Administrator Updates

Next Meeting Dates
•	March 9, 2021
•	March 16, 2021
•	March 23, 2021
•	March 30, 2021

Selectmen Reports

Informational

For the meeting materials – https://www.town.medfield.net/663/Agenda-Packets

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