Select Board 5/28/24


Select Board 5/28/24

  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
  3. To join online, use this link:
    https://medfield-net.zoom.us/j/88530366678?pwd=clhLODVKcnlDN3dFTDJWQjBCVzJ5Zz09
    a. Webinar ID: 885 3036 6678
    b. Password: 637025

The packet with meeting materials for this meeting is available at this link:
https://town.medfield.net/DocumentCenter/View/7923/Select-Board-Meeting-Packet_05282024

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/7923/Select-Board-Meeting-Packet_05282024
Select Board
Board or Committee
PLACE OF MEETING DAY, DATE, AND TIME
Chenery Hall, Medfield Town House
Remote participation available through Zoom Tuesday, May 28, 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. Maurice Goulet, Director of Public Works to request the following:
a. Vote to sign the contract with Parkson Corporation for new Aqua-Guard
self-cleaning perforated panel screen for the WasteWater Treatment Plant in the
amount of $241,500
b. Vote to sign the contract with Ginivan Group LLC for annual NPDES Stormwater
Compliance Assistance in the amount of $39,800
c. Discussion of next steps in the Route 27/West Street intersection design
d. Announce Ribbon Cutting for Water Treatment Plant will be June 17th at
10:00AM
2. Dan Merrikin to request a vote to sign the private road agreement with Hillcrest Builders
LLC for Garrison Path definitive subdivision
Discussion Items (Potential Votes)
3. Discuss the removal of dog waste at MSH
a. Recognition of Mark LeBlanc
Action Items
4. Vote to award the SERSG paper contract for FY2025 to WB Mason Co, Inc and authorize
the Town Administrator to sign the contract
5. Vote to sign the Underutilized Properties Program Grant contract with the state for the
Medfield State Hospital redevelopment
6. Vote to approve the 3 year agreement with Google Inc for a Google Enterprise License
for a total of $70,339 per year
7. Vote to Approve One Stop application for MSH
a. Vote to sign the letter of support for the One Stop grant application for MSH
Citizen Comment
Consent Agenda
Meeting Minutes
Town Administrator Updates
Next Meeting Dates
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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