Select Board 4/16/24

Posted on April 16, 2024 | Comments Off on Select Board 4/16/24

  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://www.town.medfield.net/DocumentCenter/View/7802/Select-Board-Meeting-Packet_04162024
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/7802/Select-Board-Meeting-Packet_04162024 Select Board Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Chenery Hall, Medfield Town House Remote participation available through Zoom Tuesday, April 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. Deputy Police Chief, Barry McGrath to request the following: a. Request the Select Board approve the grant for Bullet Proof Vests b. Request to appoint Special Officer Robert Hain to the position of full-time officer effective April 21, 2024 c. Request to appoint Student Officers Ingrid Sena, Timothy Reilly, Peter Braswell to full-time officers conditioned upon successful completion of the MPTC academy effective May 3, 2024. d. Request to appoint student Officer David Hayes to attend the next MPTC academy in May 2024 conditional on his meeting the requirements set forth by the MPTC pre-entrance standards. 2. Trinity Financial to provide update to the Select Board and to request the Select Board to sign a letter of support for the MSH project for the next round of State Historic Tax Credits 3. 7:00 PM School Building Committee to provide update to the Select Board 4. Maurice Goulet, Director of Public Works to request the following: a. Vote to approve the Wastewater Treatment Plan Assessment Contract with Woodard & Curran Inc for $270,000 funded by ARPA for professional engineering services to assess the building and operations of the facility and recommend upgrades and improvements for future operations and compliance b. Vote to approve the Sanitary Sewer Evaluation Contract with Woodard & Curran Inc for $220,000 funded by ARPA for professional engineering services to investigate and evaluate areas of the town in which inflow and infiltration has been identified in the sewer collection system c. Vote to approve the Verizon Consent Form to allow for the addition of 3 antennas to the Medfield State Hospital Water Storage Tank (VZW only has a total of 6 now and was originally granted 12) d. Vote to approve the recommended complete street projects so the town can move ahead and apply for funding with BETA Group engineers submitting the application on behalf of the town 5. Rick Fink to present a plan and timeline for a sign to be placed in the downtown park with the gazebo Discussion Items (Potential Votes) Action Items 6. Approve the one day liquor license request for Rock the Woods Concert at Rocky Woods on May 19th from 12-5pm 7. Request to sign the partnership letter for Natick’s Regional MVP Application on behalf of the Charles River Climate Compact Citizen Comment Consent Agenda 8. Sign request by the MHS Theater Society to advertise “Medfield After Dark” performance from April 26 through May 10 at Main/North and Route 27/South Street 9. Sign request by the Medfield Food Cupboard to advertise the upcoming “Stamp Out Hunger” Postal Food Drive from May 5 through May 12 at the 4 usual locations 10. Sign request by Bellforge to advertise the Fairy House Walk from April 17 through April 27 at Main/North and Route 27/South 11. Sign request from Boston Elite Basketball to promote their basketball camps at Blake Middle School from April 22 through May 6 at North/Main Meeting Minutes Town Administrator Updates Next Meeting Dates April 30, 2024 May 6, 2024 - Annual Town Meeting Select Board Member Reports Actions Taken on Bills and Warrants for Payments Informational ● Sovereign Consulting Inc. Re: Results of Groundwater Sampling Conducted March 6, 2024 - 26 Spring Street
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