Select Board 1/16/24

Posted on January 13, 2024 | Comments Off on Select Board 1/16/24

  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://town.medfield.net/DocumentCenter/View/7624/Select-Board-Meeting-Packet_01162024
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 Select Board 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://town.medfield.net/DocumentCenter/View/7624/Select-Board-Meeting-Packet_01162024 Select Board Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Chenery Hall, Medfield Town House Remote participation available through Zoom Tuesday, January 16, 2024 at 6:00 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. 6:00 pm Public Hearing on the new application by N&G Restaurant Group, LLC, Garrett Larkin, Manager of Record to exercise an on-premise SECTION 12, all alcoholic beverages license at the premises of 21 North Street a. Request for a 2024 Common Victualler License b. Request for a 2024 Amusement License 2. 6:30 pm Public hearing will be held on Tuesday, January 16, 2024, 6:30PM on the transfer of license by Grand Mandarin Inc dba Jings Garden II to Ganen Medfield, Inc dba Wasabi, Manager of Record Zhou Hua Gao, to exercise an on-premise SECTION 12, all alcoholic beverages license at the premises of 16 North Meadows Road a. Request for a 2024 Common Victualler License b. Request for a 2024 Amusement License 3. Barry McGrath, Deputy Police Chief to request the appointment of following officers as lateral transfers: a. Dylan Haldiman b. Nicolas Yaskoff 4. Barry McGrath, Deputy Police Chief to request the appointment of the following special officer: a. James Lopez Discussion Items (Potential Votes) 2024 Town Meeting and FY25 Budget Items 5. FY25 Budget Update 6. Review of Annual Town Meeting Warrant Articles 7. Baxter Park holiday light discussion Action Items 8. Board and Committee Appointments a. Appoint Thomas Conners as a full member of the Medfield Historical Commission b. Appoint Jeffrey Kane to be a full member of the Board of Health 9. Vote to authorize the Town Administrator to sign the contract with the Collins Center for a Shared Ground Services Feasibility Study 10. Vote to accept the HousingWorks Infrastructure Program Grant and sign the contract 11. Bellforge Arts Center to request permission for an outdoor lantern parade on the core campus roads at the Medfield State Hospital from 5:30 pm - 7:00 pm on Saturday March 2nd (bad weather date March 3rd) Gifts 12. Accept the gift from Medfield Lions to Medfield Outreach of $250 Citizen Comment Consent Agenda 13. Request to post signs at the intersection of North and Main and Northeast Corner of Route 27 and South Street advertising the Medfield Youth Hockey Fundraiser from January 17 until January 31 Meeting Minutes August 22, 2023 September 12, 2023 September 19, 2023 Town Administrator Updates Next Meeting Dates January 23, 2024 February 6, 2024 February 20, 2024 March 12, 2024 March 25, 2024 - Annual Town Election March 26, 2024 May 6, 2024 - Annual Town Meeting Select Board Member Reports Actions Taken on Bills and Warrants for Payments ● Payroll Warrant 12/21/2023 ● Vendor Warrant 12/26/2023 ● Vendor Warrant 01/02/2024 ● Payroll Warrant 01/04/2024 Informational ● 527 Main Street - Phase III & Temporary Solution Completion Statement ● Planned Groundwater Sampling Events: March, June, September, & December 2024: 26 Spring Street ● Results of Groundwater Sampling Conducted December 4, 2023: 26 Spring Street
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