Select Board 4/30/24

Posted on April 30, 2024 | Comments Off on Select Board 4/30/24

  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/7875/Select-Board-Meeting-Packet_04302024
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/7875/Select-Board-Meeting-Packet_04302024 Select Board Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Chenery Hall, Medfield Town House Remote participation available through Zoom Tuesday, April 30, 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. Ron Gustavson and Brian Flynn to request permission to hold their annual Lions Toll booth downtown at Main/North Street, at the Transfer Station and in front of Blue Moon on Saturday, May 4th from 9am-12pm 2. Jean Mineo on behalf of Bellforge to request the following: a. one day liquor licenses for a total of 24 events at the Medfield State Hospital b. series of event approvals for the Medfield State Hospital conditioned upon Public Safety approval c. a letter of support for the Underutilized Properties Program administered by MassDevelopment to fund remediation inside the infirmary on the Medfield State Hospital campus 3. David Cashman to request rent approval for Medfield Aura, Medfield Hillside Village and Medfield Meadows 4. Attorney Martin Murphy to request rent increase request for 67 North Street Unit 1B Discussion Items (Potential Votes) 5. Discuss Town Contract Review Action Items 6. Vote to re-sign the Contractor Authorized Signatory to receive the updated state earmark of $50,000 for Metacomet Park improvements following 9C cuts 7. Vote to approve the one-day liquor license request from 7th Wave for an event for the Beginning Years Parents Association Spring Event on May 3 from 5-7pm 8. Vote to sign contract with Suburban Glass & Mirror Co., Inc. for $16,492 for previously authorized emergency brick facade repairs at the Medfield Public Library 9. Vote to sign the contract with VHB for design development site civil engineering plans for the Medfield State Hospital Redevelopment (HousingWorks Grant) 10. Vote to authorize the Town Administrator to sign the legal services agreement between the Town of Medfield and Attorney William Solomon for Comcast Cable License Renewal Process 11. Vote to sign an amendment to the 2013 Settlement and Cooperation Agreement with DCAMM for Medfield State Hospital Remediation Citizen Comment Consent Agenda 12. Request by the Norfolk Hunt Club to change the date of the Charles River Panorama Hunter Pace from August 11th (raindate August 18th) to August 3rd (raindate August 10th). The original request was approved at the Feb 20th SB meeting 13. Request by the Gazebo Players of Medfield for the following: a. To place one sandwich board promoting Two Gentlemen of Verona at the intersection of North/Rte 109 from July 15 through July 28 b. To place one sandwich board promoting King Lear at the intersection of North/Rte 109 from July 10 through July 30 Meeting Minutes February 20, 2024 Town Administrator Updates Next Meeting Dates May 6, 2024 - Annual Town Meeting May 14, 2024 May 28, 2024 June 11, 2024 June 25, 2024 July 16, 2024 August 20, 2024 September 3, 2024 - State Primary Election September 10, 2024 September 17, 2024 October 1, 2024 October 15, 2024 November 5, 2024 - Presidential Election November 12, 2024 November 19, 2024 December 3, 2024 December 17, 2024 Select Board Member Reports Actions Taken on Bills and Warrants for Payments Informational
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