Select Board 1/25/2022

Posted on January 24, 2022 | Comments Off on Select Board 1/25/2022

  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 is available at this link:
    https://www.town.medfield.net/DocumentCenter/View/5654/BOS-Meeting-Packet-January-25-2
    022

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 is available at this link: https://www.town.medfield.net/DocumentCenter/View/5654/BOS-Meeting-Packet-January-25-2 022 Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Chenery Hall, Medfield Town House Remote participation available through Zoom Tuesday, January 25, 2022 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 Executive Session at the conclusion of the regular meeting: ● Vote to enter Executive Session for the purpose of discussing the purchase, exchange, lease or value of real property Appointments 1. Marion Bonoldi, Town Clerk, to request Board of Selectmen vote to approve new voting machines 2. Jean Mineo requests approval for Fairy House Event to be held at Medfield State Hospital in conjunction with Daffodil Days (April 2022) 3. Amy Colleran, Facilities Director, to request approval to use the emergency repairs fund for repairs to the Dale Street School roof 4. Allen Orsi, Pare Corporation, to discuss Conceptual Design Report for the Danielson Pond Dam Discussion Items (Potential Votes) 5. Discussion of elementary school project 6. Update from the Town Administrator regarding American Rescue Plan Act federal funds and discussion of Norfolk County’s determinations on eligible uses of the funds 7. FY2023 Town Department Budget Review 8. Annual Town Meeting Warrant Articles / Board of Selectmen Warrant Articles 9. David Cashman, SEB Housing, requests Board of Selectmen approval of a 5% rental increase for current tenants & Property Specific Maximum Rents for vacant units at Medfield Meadows and Hillside Village 10. Financial Policy (Warrant Committee comments) Action Items 11. Vote to ask the Town Moderator to appoint a Bylaw Committee to review proposed School Building Committee Bylaw 12. Vote to appoint Selectman Murby to the Norfolk County Advisory Board 13. Vote to close the Annual Town Meeting Warrant Citizen Comment Consent Agenda Meeting Minutes November 2, 2021 December 21, 2021 Town Administrator Updates Next Meeting Dates January 31, 2022 (Invited to Town of Medfield Climate Action Plan Presentation) February 1, 2022 February 8, 2022 (State Representative Denise Garlick’s Annual Report to the Community) February 15, 2022 Selectmen Reports Informational ● Letter re: approval of Medfield precincts by the Local Election Districts Review commission ● Response to William Massaro re: Comments/Questions - Medfield Municipal Aggregation Plan
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