Select Board 11/28/23


To join online, use this link: https://medfield-net.zoom.us/j/88530366678?pwd=clhLODVKcnlDN3dFTDJWQjBCVzJ5Zz09

a. WebinarID:88530366678

b. Password:637025

2. Tojointhroughaconferencecall,dial929-436-2866or312-626-6799or253-215-8782 or301-715-8592 or346-248-7799 or669-900-6833

a. EntertheWebinarID:88530366678

b. Enterthepassword:637025

Thepacketwithmeetingmaterialsforthismeetingisavailableatthislink: https://www.town.medfield.net/DocumentCenter/View/7442/Select-Board-Meeting-Packet_11282023

TOWNOFMEDFIELD MEETING NOTICE PostedinaccordancewiththeprovisionsofM.G.L.c.30A,§§18-25 Thismeetingwillbeheldinahybridformat.TheSelectBoardwillattendinpersonand membersofthepublicmayattendinperson.Inaddition,membersofthepublicwhowishto participateviaZoommaydosobyjoiningbyoneofthefollowingoptions: 1. Tojoinonline,usethislink: https://medfield-net.zoom.us/j/88530366678?pwd=clhLODVKcnlDN3dFTDJWQjBCVzJ5Zz09 a. WebinarID:88530366678 b. Password:637025 2. Tojointhroughaconferencecall,dial929-436-2866or312-626-6799or253-215-8782 or301-715-8592 or346-248-7799 or669-900-6833 a. EntertheWebinarID:88530366678 b. Enterthepassword:637025 Thepacketwithmeetingmaterialsforthismeetingisavailableatthislink: https://www.town.medfield.net/DocumentCenter/View/7442/Select-Board-Meeting-Packet_11282023 SelectBoard BoardorCommittee PLACEOFMEETING DAY,DATE,ANDTIME CheneryHall,MedfieldTownHouse RemoteparticipationavailablethroughZoom Tuesday,November28,2023at6:00pm Agenda(SubjecttoChange) CalltoOrder Disclosureofvideorecording WewanttotakeamomentofappreciationforourTroopsservingaroundtheglobeindefenseof ourcountry Appointments 1. RepresentativeDeniseGarlick,HouseChair,JointCommitteeonEducationtoprovidea legislativeandStatebudgetupdate2. BoardofHealthQuarterlyUpdate 3. ChiefCarricotoprovideupdateontownwideAEDproject 4. JohnWoodhulltodiscussandrequestapprovalofthenoticeofintentforaproposed footpathandTownofMedfieldeasementatJadeWalk 5. BillHarvey,ChairoftheBoardofWaterandSeweragetodiscuss: a. WaterandSewerEnterpriseFundCommittee b. Emergency/MutualAidAgreements c. Requestfor$105,000inNorfolkCountyARPAfundingforadditionalMeter TransceiverUnits DiscussionItems(PotentialVotes) 6. DiscussprocesstofillvacancyonSchoolCommittee ActionItems 7. RequestsfromMEMO: a. AnnualHolidayparadescheduledforDecember2ndat1PMbeginningand endingattheMiddleSchool b. Annualtreelighting,caroling,andselectionofSanta’sElvesonFriday,December 1at6:30PMatBaxterPark 8. DiscussionandvotetoconfirmfeestructureforWeightsandMeasures 9. CapitalBudgetandMBSFBudgetUpdate a. VotetoincreaseMunicipalBuildingStabilizationFundoverrideby2.5% 10.Requesttoawardthejointpurchase2023-2024saltbidawardtoEasternMinerals,Incas thePrimaryBidAwardeeandMortonSaltastheSecondaryBidforRoadSalt 11.RequesttoapprovethecontractswithEasternMinerals,IncandMortonSaltasthe primaryandsecondarybiddersfor2023-2024 12.VotetoauthorizetheTownAdministratortosignagrantagreementof$36,000awarded throughtheCommunityCompactprogramforaSharedGroundServicesFeasibility Study 13.VotetoauthorizetheTownAdministratortosignaCommonwealthStandardContract acceptinga$50,000earmarkforaSustainabilityCoordinator CitizenComment ConsentAgenda MeetingMinutes February7,2023TownAdministratorUpdates NextMeetingDates December5,2023 December19,2023 January16,2023 January23,2023 February6,2023 February20,2023 March12,2023 March26,2023 SelectBoardMemberReports ActionsTakenonBillsandWarrantsforPayments Informational ● ComcastProgrammingAdvisory ● ComcastImportantInformation-PriceChang

Comments are closed.