Select Board 3/26/2024

Posted on March 23, 2024 | Comments Off on Select Board 3/26/2024

  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/7766/Select-Board-Meeting-Packet_03262024
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://www.town.medfield.net/DocumentCenter/View/7766/Select-Board-Meeting-Packet_03262024 Select Board Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Chenery Hall, Medfield Town House Remote participation available through Zoom Tuesday, March 26, 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 6:00 pm: Reorganization of the Select Board Appointments 1. Kerry Dunnell, Charles River Health District, to provide update to the Select Board 2. 6:30PM Dog Control Bylaw Committee to discuss proposed Dog Control Bylaw warrant article for the 2024 Town Meeting and to request a potential vote on the bylaw proposal Discussion Items (Potential Votes) 2024 Town Meeting and FY25 Budget Items 3. Review and potential vote on Warrant Articles 1-34 4. Vote to submit Article 33, Zoning Enforcement Fees; Article 35, Authorize Select Board name change in Town Bylaws; and Article 37, MBTA Communities Zoning District to the Planning Board for review Action Items 5. Board and Committee Appointments a. Vote to appoint Ramaa Rao as an associate member of the Board of Health 6. Vote to authorize the Town Administrator to sign a contract with Clear Span Fabric Structures, Inc. for the replacement of two clarifier covers at the wastewater treatment plant, the cost of which will primarily be paid for through insurance proceeds 7. Vote to sign the contract with Kraft Power Corporation for a new generator for the wastewater treatment plant for $272,891 8. Vote to sign the contract with Truax Corporation for our annual catch basin cleaning at $19.95/catch basin for a total of $41,895 (2100 catch basins) 9. Vote to sign the contract with Rise Engineering for rooftop heat pump units at the Library for $31,918 10. Vote to sign the contract with Norel for the replacement of the sprinkler heads at the Medfield Public Library for $27,302.93 11. Vote to sign the contract with Suburban Glass and Mirror for ceiling repairs at the Parks and Recreation Center for $7,840 12. Vote to sign the Schedule Z for the solar array at the DPW Garage 13. Vote to approve a sandwich board request to advertise the opening of the Medfield Community Market at North/Main from May 5 through May 19 and a request for the additional weeks of April 1 through April 15 Citizen Comment Consent Agenda 14. Request to place signs at the usual locations to advertise the Medfield Garden Club’s Spring Plant Sale from April 20 to May 4 15. Request to place signs at the usual locations to advertise the Medfield Energy Committee’s EV car show from April 21 through May 5 16. Request to place signs at the Transfer Station, intersection of Main/North and intersection of South/Rte. 27 advertising Climate Week from April 20 to May 4 Meeting Minutes January, 16, 2024 January 23, 2024 Town Administrator Updates Next Meeting Dates April 2, 2024 April 16, 2024 April 30, 2024 May 6, 2024 - Annual Town Meeting Select Board Member Reports Actions Taken on Bills and Warrants for Payments Informational ● Impact of non-compliance with MBTA Communities Act Zoning on the Medfield State Hospital Project
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