Select Board 7/12/2022

Posted on July 8, 2022 | Comments Off on Select Board 7/12/2022

  1. To join online, use this link:
    https://medfield-net.zoom.us/j/81250089206?pwd=T0k3YzJzQWRoeDY5aS9HRUE1WC9mZz09
    a. Webinar ID: 812 5008 9206
    b. Password: 808096
  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: 812 5008 9206
    b. Enter the password: 808096
    The packet with meeting materials for this meeting is available at this link:
    https://www.town.medfield.net/DocumentCenter/View/6304/BOS-Meeting-Packet-July-12-2022
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: https://medfield-net.zoom.us/j/81250089206?pwd=T0k3YzJzQWRoeDY5aS9HRUE1WC9mZz09 a. Webinar ID: 812 5008 9206 b. Password: 808096 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: 812 5008 9206 b. Enter the password: 808096 The packet with meeting materials for this meeting is available at this link: https://www.town.medfield.net/DocumentCenter/View/6304/BOS-Meeting-Packet-July-12-2022 Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Chenery Hall, Medfield Town House Remote participation available through Zoom Tuesday, July 12, 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 Appointments 1. Public Hearing: Verizon Petition for Pole Attachment of Small Cell Communications Equipment 345 South Street, Pole #115 2. Director of Public Works Maurice Goulet to request the Board of Selectmen: a. Vote to accept bid awards for Southeastern Regional Services Group: FY23 Water and Sewer Treatment Chemicals, FY23 Paper Contract, FY23 DPW Supplies, and authorize Director of Public Works Maurice Goulet to execute the contracts b. Vote to accept a grant from the Commonwealth of Massachusetts in the amount of $38,000 for a Complete Streets Prioritization Plan and authorize the Town Administrator to execute the state contract documents c. Vote to approve a contract with BETA Group, Inc. for a Complete Streets Prioritization Plan 3. Public Hearing for the following Solicitor License Applications: a. Power Home Remodeling: Devin Ellinwood, Sam Krajewski, Joe Moscariello Discussion Items (Potential Votes) 4. Discussion and evaluation of Town Administrator’s FY2022 goals 5. Discussion of Town Administrator’s FY2023 goals Action Items 6. Discussion and vote to establish a Leash Bylaw Review Committee, seek members, and discuss committee charter 7. Vote to post the Town’s Community Aggregation Plan, reopen the public review period from July 12 to August 22, 2022, and schedule a public hearing to review changes to the plan for August 2, 2022 8. Vote to execute the Deed and Grant of Easements for land off Ice House Road (“Hinkley South” project) to Medfield Holdings LLC 9. Vote to authorize the Town Administrator to execute a license agreement and right of entry with Trinity Financial for access to Medfield State Hospital buildings for continued building assessment work, including structural reviews and hazardous materials assessment 10. Chief Michelle Guerette requests the Board appoint retired Police Officer Christine DiNatale as Special Police Officer 11. Vote to sign an engagement letter with Mead Talerman Costa for legal services related to the Medfield State Hospital 12. Vote to sign Engagement Letter with William Solomon for Cable Licensing Renewal 13. Vote to authorize Town Administrator to sign a license agreement for use of Medfield State Hospital August 28th and August 29th for State Police/Military Training Exercise Citizen Comment Consent Agenda 14. Zullo Gallery is requesting a one day beer & wine permit for three dates: July 21, August 11 and 18 for the ZULLO THURSDAYS ON THE DECK. 15. Dwight-Derby House requests a beer/wine permit for Sunday, September 18, 2022 from noon until 6:00 PM for the Medfield High School Class of 1972 Reunion Meeting Minutes April 26, 2022 March 1, 2022 December 15, 2020 June 9, 2020 Town Administrator Updates Next Meeting Dates August 2, 2022 August 30, 2022 Selectmen Reports Informational
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