Category Archives: Select Board matters

BoS 8/29

NB – a rare THURSDAY meeting that starts at 6PM

 

TOWN OF MEDFIELD

POSTED:

 

 

                           

MEETING NOTICE                              TOWN CLERK
   
POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23A AS AMENDED.
 
                                  Board of Selectmen    DRAFT  
   Board or Committee                
 

 

PLACE OF MEETING DAY, DATE, AND TIME
Town Hall,  Chenery Meeting Room, 2nd floor Thursday August 29, 2019 @ 6:00 PM
   

 

AGENDA (Subject to change)

6:00 PM Call to order

Disclosure of video recording

We want to take a moment of appreciation for our Troops serving in the Middle East and around the world

 

Appointment

7:00 PM Jon Michaeli, 39 Quarry Road; discussion of damages

 

Citizen Comment

 

Action Items

Vote to sign letter to DCAMM for Medfield State Hospital

Town Administrator Evaluation

Board of Selectmen and Town Administrator Goals for FY 2020

Vote to appoint Stephen Resch to the Medfield Board of Health

Vote Annual Appointments

 

Discussion

Medfield State Hospital Zoning and work plan for September 3, 2019 meeting

 

Licenses and Permits (consent agenda)

Friends of Dwight-Derby House request a one-day wine and malt beverage permit for reception to be held at the Medfield TV Studio on September 13, 2019 6-8PM.  Selectmen are invited to attend

 

Neighborhood of 75 Indian Hill Road and Niantic Street request a Block Party permit for Saturday September 7, 2019 2-6 PM

 

Neighborhood of Emerson Road between Flint Locke and Tamarack Road request a Block Party permit for Saturday September 14, 2019 4-8PM

 

High School Cross Country team request permission to hold a fundraising car wash behind Town Hall on Sunday September 22, 2019

 

Medfield Youth Lacrosse requests permission to post signs October 1 through October 6 promoting Spring 2020 registration

  

Pending

Meeting Minutes

January 8; May 28

 

Town Administrator Update

 

Board of Selectmen Action List

 

Selectmen Report

 

Informational

Medfield Conservation Commission issues Order of Conditions for work at Danielson, Flynn’s and Kingsbury Ponds

Copy of letter from Appalachian MTN Club to residents at Bishop Lane and Copperwood Road regarding damages to properties

Notice from Comcast regarding change to programming

 

 

Next meeting dates

Tuesday September 3

Tuesday September 17

 

                             

BoS 8/13

The Select Board agenda for 8/13/19 appears below and the backup materials can be accessed here 20190813-agenda

TOWN OF MEDFIELD MEETING NOTICE POSTED: ,;V.:JFMEOFI£LO,MAS'S. /iii1i(i .„. -q jq^CLERK °f£.i^ TOWN OFTHE nLFRK POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23AAS AMENDED. Board of Selectmen Board or Committee AGENDA (Subiect to chanse) 7:00 PM Call to order Disclosure ofvideo recording We want to take a moment of appreciation for our Troops serving in the Middle East and around the world Citizen Comment Action Items Police ChiefGuerette requests the Selectmen vote to sign Request for Transfer from Franklin Police Department to Medfield for Conor Ashe Discussion Review 2018 Consultant's public and private parking report Licenses and Permits (consent aeenda) Medfield Youth Basketball, David Higgins coordinator, requests permission to place signs August 15 to September 15 announcing registration Tmstees of Reservations requests a one-day wine and malt beverage permit for August 24 event, Fireside Yoga and Sunset Brew Hike at Rocky Woods Reservation 7-9:30PM. Beverage provided by Jack's Abby Brewery Bike to the Beach for Autism organization requests permission to ride through a part of Medfield on Saturday August 31 beginning at 7:00 AM PLACE OF MEETING DAY. DATE, AND TIME Town Hall, Chenery Meeting Room, 2 floor Tuesday August 13,2019 @ 7:00 PM Kenney Road neighborhood requests a Block Party permit for Saturday September 14, 2019 from 3-8PM. Rain date Sunday September 15, 3-7PM Pendine Meeting Minutes January 8; Febmary 5; March 19; April 2; April 23 Review updated Board ofSelectmen Action List Town Administrator Update f^- C: c"~" ,..; SelectmenReport s—w ; Informational Medfield Conservation Commission information packet Next meeting dates Thursday August 29; Tuesday September 3 •.-), c;- ~n ^ IE -n- BZ] > p? ^^ ^ °' ^:3'm= ^~~: > cn c» Cj w §-T-(T20190813-agenda_Page_2

 

Office hours tomorrow

office hours sign

Selectman Office Hours Tomorrow

I hold regular monthly office hours at The Center on the first Friday of every month from 9:00 to 10:00 AM (my litigation schedule permitting).  I will be there tomorrow.

Residents are welcome to stop by to talk in person about any town matters.

Residents can also have coffee and see the Council on Aging in action (a vibrant organization with lots going on).

I can be reached via 508-359-9190 or this blog about Medfield matters <https://medfield02052.wordpress.com>/, where any schedule changes will be posted

BoS 7/30

The agenda for July 30, 2019 and the back up materials are available via this link – 20190730-agenda&amp;materials – the agenda is below –

TOWN OF MEDFIELD POSTED: MEETING NOTICE LUIS JUL 2b A II= ltS .-,,.·,.;n,- OF THE l :r r p_.c -,,..,,_~,1~ "! Ee" f rr~ {·~ LL __ ff POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23A AS AMENDED. Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Town Halt Chenery Meeting Room, 2nd floor Tuesday July 30, 2019@ 7:00PM 7:00PM Call to order Disclosure of video recording AGENDA (Subject to change) We want to take a moment of appreciation for our Troops serving in the Middle East and around the world Citizen Comment Appointments 7:05PM Swearing In of Deputy Police ChiefLarz Anderson Discussion of application for 'Rose6ay at .Jvledfie{d' John Thompson; update on state hospital property Fred Davis and members of tl,le Energy Committee; discuss state hospital carbon footprint; application for a $12,500 Municipal Energy Technical Assistant grant Action Items Certificate of appreciation for Pastor Chechiles Request for lawn mowing at Unitarian Church Request from Town Administrator and Police Chief to participate in the Tri-County Internship Program Selectmen are requested to vote to appoint Fire Chief Carrico as Medfield's Emergency Management Director Town Clerk recommends the appointment ofNathan Bazinet to the Board of Registrars Selectmen are requested to vote to sign the contract with LeftfieldLLC for Dale Street School Feasibility Study Selectmen are requested to vote to appoint Michael Quinlan to the MSBA Designer Selection Committee DPW Director Maurice Goulet requests the Board of Selectmen to vote to sign the following contracts: Re-Bid SERSG Contract for FY20 Water Sewer Treatment Chemicals MTC OPS, LLC, Walpole MA; assist the Town to dispose of surplus vehicles and equipment; Town pays12% of each item sold Environmental Partners Group, Inc., Quincy MA Landfill Monitoring Program, amount $31,800.00 Pare Corp., Foxboro MA; Danielson Pond Dam Study, amount $16,250.00 Inspec Coatings, Inc., Campbell Ohio; Mt Nebo Tank Rehabilitation, amount $513,900.00 Discussion Board of Health Pending Town Administration Evaluation Town Administrator Goals FY2020 Licenses and Permits (consent agenda) Medfield Public Library requests using the Town Gazebo on August 10, 1-1 :30PM for the Charles River Chorale concert Owen Hawkins, Manager 7th Wave Brewing, Medfield requests a one-day malt beverage permit for the Brew Moon Hike at Rocky Woods, August 17 6:00-8:00 PM Medfield High School Football Team requests permission to hold a fundraising car wash behind Town Hall on Sunday August 25, 9AM to Noon Medfield Student Council requests permission to hold a fundraising car wash behind Town Hall on Saturday September 28, 10AM-2PM Block Party permit is requested for the Cypress Street neighborhood on Saturday September 14, 2-9 PM; rain date Sunday September 15 Kathy and Abe Schickel request permission to hold the 7th Annual Run Like A Maverick 5k on Sunday May 3, 2020. The 5K is held in memory of their daughter Elizabeth who was a Montrose Student and passed away in 2014. Mr. and Mrs. Schickel deeply appreciate the support of the Medfield Community through the years Town Administrator Update ,...__, .~ =.' ~- ~· . Review Board of Selectmen Action List • • ..J--.Y-s ; 'I '.:::> .....,., (..._ !:. c::_ ,,-:::_ ---~ ,~-· ::r.F ~~~f.~ N f'{,- orr --. o- :;;, m::....~.,0, Mrr· J> l;":" ;u-l 0 A:C - :X rrt .. )> Selectmen Report .r= (/) U1 (;{> Informational Letter from Department of Housing and Community Development confirming the proposed LIP project Aura at Jvt.edfie{dhas been approved (American Legion building site) Notice from Secretary ofthe Interior Medfield receiving Payment in Lieu of Taxes (PILT), amount $1,284 Copy of ZBA public hearing notices for August 14 and August 15 Copy of Medfield Conservation Commission Legal Notice for August 1 meeting, subject maintenance of stone wall at Bakers Pond Copy of letter to Building Commissioner from Insurance Services Office, Inc. Letter from Norfolk County Sheriff Jerome McDermott regarding inmate community service Letter from MAPC regarding annual Municipal Elections Notice from Norfolk County regarding Medfield's tax levy Copy of letter from Kleinfelder Inc. (environmental) regarding Cumberland Farms final inspection and completion statement Copies of correspondence between Bishop Lane residents and Appalachian Mountain Club regarding Bay Circuit Trail Thank you letter from resident for assistance at the Transfer Station Next meeting dates Tuesday August 13 Thursday August 29 Tuesday September 3 r--. c-... ~.. -I=" (/) t/JPages from 20190730-agenda&amp;materials_Page_2Pages from 20190730-agenda&amp;materials_Page_3

Office hours this Friday

office hours sign

Selectman Office Hours will be this Friday, July 19

I hold regular monthly office hours at The Center, usually on the first Friday of every month from 9:00 to 10:00 AM – however, for July, due to The Center being closed on the 4th, the office hours will be Friday, July 19.

Residents are welcome to stop by to talk in person about any town matters.

Residents can also have coffee and see the Council on Aging in action (a vibrant organization with lots going on). Peterson can be reached via 508-359-9190 or his blog about Medfield matters <https://medfield02052.wordpress.com>/, where any schedule changes will be posted

Office hours will be 7/19

office hours sign

Selectman Office Hours will be a week from Friday, July 19

I hold regular monthly office hours at The Center, usually on the first Friday of every month from 9:00 to 10:00 AM – however, for July, due to The Center being closed on the 4th, the office hours will be Friday, July 19.

Residents are welcome to stop by to talk in person about any town matters.

Residents can also have coffee and see the Council on Aging in action (a vibrant organization with lots going on). Peterson can be reached via 508-359-9190 or his blog about Medfield matters <https://medfield02052.wordpress.com>/, where any schedule changes will be posted

 

BoS 7/9/19

The agenda and back up materials are available here 20190709-agenda &amp; materials

TOWN OF MEDFIELD POSTED: ,-.::.lt. i (/} (/}20190709-agenda_Page_2

 

 

Office hours tomorrow 9-10

office hours sign

Selectman Office Hours this Friday

I have special office hours at The Center tomorrow from 9:00 to 10:00 AM because I was scheduled for trail on the first Friday this month.

Residents are welcome to stop by to talk in person about any town matters.

Residents can also have coffee and see the Council on Aging in action (a vibrant organization with lots going on). Peterson can be reached via 508-359-9190 or his blog about Medfield matters <https://medfield02052.wordpress.com>/, where any schedule changes will be posted

6/18 back up materials

I posted the agenda without the back up materials.

Here is the link to the Select Board’s back up materials for its meeting on June 18 – http://www.town.medfield.net/663/Agenda-Packets,

and the agenda is below:

TOWN OF MEDFIELD POSTED: MEETING NOTICE TOWN CLERK POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23A AS AMENDED. Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Town Hall, Chenery Meeting Room, 2nd floor Tuesday June 18, 2019 @ 7:00 PM AGENDA (Subject to change) 7:00 PM Call to order Disclosure of video recording We want to take a moment of appreciation for our Troops serving in the Middle East and around the world Citizen Comment Appointments Rob Gregg / Parking at the Peak House Medfield Youth Outreach / Chelsea Goldstein-Walsh, Interim Director and Medfield Youth Advisory Board Discussion of MYO and departmental staffing Action Items Chelsea Goldstein Walsh requests the Board of Selection authorize Kristine Trierweiler, Town Administrator, as the authorized signatory for the Drug Free Communities Grant (Due July 8, 2019) Police Chief Guerette requests the Board of Selectmen vote to authorize Chairman Murby to sign Request for Transfer Form for Police Officer Michael Saulnier, Police Officer Joseph Brienze, and Police Officer Patrick Kelleher Police Chief Guerette requests the Board of Selectmen appoint Kailee Lutz and Ray Burton as Special Police Officers Police Chief Guerette requests the Board of Selectmen authorize the Chair to sign letter state Police Chief Guerette is the Department Head and requires access to NeoGov Police Chief Guerette requests the Board of Selectmen appoint Sergeant Larz Anderson as Deputy Chief of the Police Department Police Chief Guerette requests the Board of Selectmen authorize Chief Guerette to seek lateral transfers for the Medfield Police Department Fire Chief Carrico requests the Board of Selectmen vote to sign Medical Services Agreement with the Town of Mansfield Fire Chief Carrico requests the Board of Selectmen vote to declare Fire Engine #3 as surplus and authorize the Fire Chief to dispose of the engine Facilities Director Amy Colleran requests the Selectmen vote to sign two on-call roofing contracts for services at the Medfield State Hospital; contractors Almar LLC, Medfield and Caffrey Roofing and Painting Co. Milford Medfield Cultural Alliance, Jean Mineo Chair, requests the Town contribute $2,500 from the Local Meals Tax Fund toward the planned activities Town Administrator requests Selectmen vote to sign contract with VFIS for 111F Insurance for Police and Fire Selectmen are requested to vote to sign appropriation transfers for FY2019 Selectmen are requested to vote to sign SSERG contract awards and authorize Maurice Goulet, DPW Director to sign all related contract documents FY20 DPW Supplies FY20 Water and Sewer Treatment Chemicals FY20 to FY21 Office Supplies FY20 Copy Paper Pending Budget timeline discussion Discuss process for Town Administrator evaluation Licenses and Permits (Consent Calendar) Friends of the Medfield Library request permission to place a sandwich board Wednesday through Saturday at the Transfer Station advertising their half price book sale which takes place on the last Saturday of the month. The request is for each month that a book sale is planned The Cystic Fibrosis Foundation requests permission to conduct their annual Charity Bicycle Ride through a part of Medfield on Saturday October 5, 2019 Approval of Meeting Minutes November 6 & 27; December 11 & 18; January 8; April 2 & 23; May 28 Town Administrator Update Review Board of Selectmen Action List Selectmen Report Informational Department of Housing and Development certifies that Medfield is in compliance with our Housing Production Plan effective May 10, 2019 to May 9, 2020 Building Commissioner Gary Pelletier responds to May 28 violation letter regarding parking spaces at the Senior Center Next meeting dates July 9 and 30 August 13 and 2720190618-Agenda_Page_220190618-Agenda_Page_3

Budget calendar

At the select board meeting on 6/4/19, Town Administrator Kristine Trierweiler distributed her draft calendar for the budget cycle for this coming year.  This was music to my ears, as the sort of structure I have hoped to see for quite some time.  I have inserted the calendar below and here via a link if you instead want a PDF –  20190604-Kristine Trierweiler-budget calendar

This is the sort of institutionalizing of a structure for the town government that we have been needing, so that all residents can understand how and when we make the sausages, and I am looking forward to more such protocols being implemented.

FY2021 B~dget Planning Calendar DRAFT • Month Due By Responsible Event TA Town Administ rator June 6/1/ 2019 ACC Preliminary Audit Begins BOS Board of Selectmen 6/4/2019 BOS Regular BOS Meeting we Warrant Committee 6/12/2019 DH Mont ly Department Head Meeting TC Treasurer/Collector 6/15/2019 ASR Annual Preliminary Commitment ASR Assessors 6/17/2019 we Final Meeting to vote RFT/Appropriation Transfers ACC Accounting 6/18/2019 BOS Regular BOS Meeting CBC Capital Budget Committee 6/30/2019 DH Submit Capital Budget Requests sc School Committee 6/30/2019 T/C Prelinary Tax Bills Q1 for RE/Personal Property Mailed DH Department Heads 6/30/2019 ACC Close of the FY19 Budget Year 6/30/2019 ACC Close Overlay Surplus t o Free Cash July 7/1/2019 All Sta rt of FY2020 7/9/2019 BOS Regular BOS Meeting 7/10/2019 DH Monthly Department Head Meeting 7/23/2019 BOS Regular BOS Meeting 7/23/2019 BOS Town Administrat or Evaluation 7/31/2019 BOS Identify Goals for FY21 Budget 7/31/2019 BOS Annual Committee Appointments BiWeekly CBC Capit al Budget Review August 8/1/2019 TC Quarter #1 RE Tax Bills Due 8/13/2019 BOS Regular BOS Meeting 8/27/ 2019 BOS Regular BOS Meeting 8/30/2019 CBC Capit al Budget Recommendations and Development of 5 Year Plan 8/ 27/2019 TA End of FY2020 Budget Review20190604-Kristine Trierweiler-budget calendar_Page_220190604-Kristine Trierweiler-budget calendar_Page_3