Select Board 11/2/2021

Posted on October 29, 2021 | Comments Off on Select Board 11/2/2021

  1. To join online, use this link:
    a. https://medfield-net.zoom.us/j/81577342022?pwd=ZTV3VU1EMnRBOHJINGh6
    SS9wV3dvdz09
    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:
    https://www.town.medfield.net/DocumentCenter/View/5519/BOS-Meeting-Packet-November-2-
    2021
TOWN OF MEDFIELD MEETING NOTICE Posted in accordance with the provisions of M.G.L. c. 30A, §§18-25 This meeting will be held in a hybrid format. The Board of Selectmen will attend in person and members of the public may attend in person. In addition, members of the public who wish to participate via Zoom may do so by joining by one of the following options: 1. To join online, use this link: a. https://medfield-net.zoom.us/j/81577342022?pwd=ZTV3VU1EMnRBOHJINGh6 SS9wV3dvdz09 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: https://www.town.medfield.net/DocumentCenter/View/5519/BOS-Meeting-Packet-November-2- 2021 Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Chenery Hall, Medfield Town House Remote participation available through Zoom Tuesday, November 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 1. Police Chief Michelle Guerette respectfully requests the Board of Selectmen to bestow the distinguished Life Saving Medal to the following named Fire and Police personnel for their superior performance at a Motor Vehicle Collision on May 18, 2021: Fire Captain Michael Harman (To be presented posthumously to his widow Susan) FF/EMTP Matthew Reinemann FF/EMTP William DeKing Sergeant Conor Ashe Officer Wayne Sallale Officer William Bento 2. Police Chief Michelle Guerette requests the appointment of Daniel Neal to the position of Student Officer for the Medfield Police Department. 3. Fire Chief William Carrico requests the Board of Selectmen vote to authorize the Chair to sign an ambulance service medication exchange agreement with Steward Good Samaritan Medical Center, Inc. 4. Medfield State Hospital Development Committee to discuss the Medfield State Hospital proposals, evaluations, and the Development Committee’s recommendation to the Board of Selectmen 5. Medfield Energy Committee to discuss the elementary school project net-zero design, the Medfield Energy Committee charter, and committee activities Discussion and Potential Votes 6. Review and vote to approve the Town of Medfield Financial Policy 7. Discuss and vote on a recommendation for the the warrant article for the new elementary school project at the November 7, 2021 Special Town Meeting Action Items 8. Vote to release the request for proposals for the Housing Options Incentive Program 9. Vote to approve a services agreement with Good Energy L.P. for energy broker services for Community Choice Aggregation 10. Vote to approve a contract with Spark Energy Conservation for sustainability coordinator services 11. Vote to approve a contract with Environmental Partners for PFAS treatment feasibility study and conceptual design at Wells 1, 2, and 6 and vote to approve use of American Rescue Plan Act funds for the study (eligible as a water infrastructure project) 12. Vote to approve renewal of Medex rates for Calendar Year 2022 and authorize Town Administrator Kristine Trierweiler to sign the rate acceptance 13. Vote to accept a Community Planning grant in the amount of $75,000 from the Commonwealth of Massachusetts and authorize Town Administrator Kristine Trierweiler to sign the standard state contract documents a. The Community Planning grant is for a Zoning Diagnostic, revision of the Open Space Residential Zoning Bylaw, and Evaluation and Preparation of Mixed-Use Zoning Regulations for the Route 109 Corridor 14. Vote to accept a state Fiscal Year 2022 budget earmark in the amount of $36,000 to purchase voting machines and authorize Town Administrator Kristine Trierweiler to sign the standard state contract documents 15. Vote to approve and sign the Chapter 90 Final Report in the amount of $318,522.81 for milling and rubber chip seal of various roads Citizen Comment Consent Agenda 16. Authorize use of the Gazebo for the Holiday Stroll on December 3, 2021 Meeting Minutes Town Administrator Updates Next Meeting Dates November 7, 2021 Special Town Meeting November 16, 2021 December 7, 2021 - Tax Classification Hearing December 14, 2021 Selectmen Reports Informational
This entry was posted in Uncategorized. Bookmark the permalink.

Comments are closed.