Select Board 11/15/22

Posted on November 15, 2022 | Comments Off on Select Board 11/15/22

  1. To join online, use this link:
    https://medfield-net.zoom.us/j/88530366678?pwd=clhLODVKcnlDN3dFTDJWQjBCVzJ5Zz09
    a. Webinar ID: 885 3036 6678
    b. Password: 637025
  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: 885 3036 6678
    b. Enter the password: 637025
    The packet with meeting materials for this meeting is available at this link:
    https://www.town.medfield.net/DocumentCenter/View/6648/BOS-Meeting-Packet-11152022
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/88530366678?pwd=clhLODVKcnlDN3dFTDJWQjBCVzJ5Zz09 a. Webinar ID: 885 3036 6678 b. Password: 637025 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: 885 3036 6678 b. Enter the password: 637025 The packet with meeting materials for this meeting is available at this link: https://www.town.medfield.net/DocumentCenter/View/6648/BOS-Meeting-Packet-11152022 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 15, 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: Change of Manager Bullard’s Market & Package Store Inc from Andrew S. Goldberg as the last-approved license manager to Paul Noonan 2. Chief Guerette to request appointment of John McKenna as a full time police officer 3. BETA Group to present the sidewalk prioritization plan 4. Maurice Goulet, Director of Public Works to request the Board of Selectmen vote to sign the following contracts: a. Contract with MHQ for a new Ford F350 for $62,755 b. Contract with MHQ for a new Ford F600 for $86,868 c. Contract with Environmental Partners, Inc for $36,500 for annual landfill monitoring for regulatory compliance 5. Medfield Energy Committee a. Discussion of potential FY2024 Budget Requests b. Discussion of fees for electric charging station on Janes Ave and potential vote Discussion Items (Potential Votes) 6. Discussion of School Building Committee Membership Action Items 7. Vote to sign the two (2) roof solar array leases at the Kingsbury Club as the Town of Medfield as the ground Lessor 8. Discussion of appointments to the Pedestrian Safety Committee a. Karen Schneider b. Julie Obbagy c. Phil Jennings d. Marie Davis e. Shane Medeiros 9. Vote to open the Annual Town Meeting Warrant. a. Warrant slated to close on January 10, 2023 10. Vote to sign the contract with Russo Barr Associates, Inc for MSH chapel leak investigation and repairs 11. Vote to allow the Medfield Lions Club to obtain a one-day license pursuant to Chapter 90-3 bypassing the prohibition of possession or consumption of alcohol on town-owned property for a BYOB event at the Council on Aging Center on December 6 from 5:30 - 9:00 pm 12. Vote to authorize the Chair of the Board of Selectmen to sign the award contract for the FY2023 Housing Choice Grant Program 13. Vote to approve the expenditure of $6,800 to Stumpy’s Tree Service for tree removal and maintenance work on the MSH grounds 14. Vote to authorize $6,000 for barriers, tree lighting, and extra lights for pedestrian safety during the Holiday Stroll on December 2 15. Vote to authorize Chief Carrico to sign the Ambulance Service Affiliation Agreement between Medfield Fire Department and Steward Norwood Hospital 16. Vote to award a revised automotive license to Keegan’s Auto Sales, LLC for the remaining 2022 calendar year due to a change in business entity 17. Sign the citations congratulating the following individuals in Boy Scout Troop 89 for earning the rank of Eagle Scout: a. William Henry Whitaker b. Hayden Christian Sutherland Gray c. Joshua L. Lozano 18. Sign the citation congratulating the following individual in Boy Scout Troop 10 for earning the rank of Eagle Scout: a. Madeline Frances Rothstein Citizen Comment Consent Agenda 19. The Medfield Garden Club requests to place sandwich boards in the usual locations advertising their Holiday Home Sale from Sunday, November 27 - Saturday, December 3 Meeting Minutes September 7, 2022 September 27, 2022 October 11, 2022 Town Administrator Updates Next Meeting Dates December 6, 2022 December 20 2022 January 10, 2023 January 24, 2023 Selectmen Reports Informational ● Results of Groundwater Sampling Conducted September 22, 2022 at 26 Spring St. ● Xfinity TV notice ● Board of Appeals on Zoning Notice of Decision Number 1448 ● FY2024 Capital Budget Requests
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