Category Archives: Select Board matters

BoS 4/10

Agenda for 4/10 is below – no back up materials as yet.

TOWN OF MEDFIELD MEETING NOTICE I POSTED 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 **Medfield High School Library** Tuesday April 10, 2018 @7:00 PM AGENDA (SUBJECT TO CHANGE) Announcement 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 7:00 PM Joint meeting with Warrant Committee and School Committee Memorandum of Understanding (MOU) discussion/ Capital Policy discussion 8:00 PM Board of Water & Sewerage member Bill Harvey/ warrant article discussion 8:30 PM Scott McDermott/ Fire Selection Committee update LICENSES AND PERMITS (CONSENT AGENDA) Resident Michelle Luhrmann, Founder and President, Amilia's Light requests permission to post signs in designated areas promoting Arn£UaJK- Lujh;t:Ga¥"de¥l!Pct¥tyto take place on Thursday May 24 Medfield Youth Baseball and Softball Opening Day is Sunday May 6, 2018. Request is made for a parade permit and to post signs announcing the event. Selectmen are invited to participate in the parade Town Administrator Update Selectmen Report Informational Notices received from Medfield Conservation Commission I

SJC on Open Meeting Law today

SJC2

SJC interprets Open Meeting Law as mandating no opinion sharing outside meetings

Today the Supreme Judicial Court issued an opinion stating the Board of Selectmen of Wayland violated the Open Meeting Law when it circulated by email to select board members ahead of a select board meeting (held to evaluate the town administrator’s performance) the evaluations done by each selectman and a composite summary.  This violated the Open Meeting Law because the evaluations contained the “opinions” of the board members, and thus constituted a prohibited “deliberation” outside a posted meeting.

 

This is what the SJC held:

We conclude that this exemption was enacted to foster administrative efficiency, but only where such efficiency does not come at the expense of the open meeting law’s overarching purpose, transparency in governmental decision-making.
As the individual and composite evaluations of the town administrator by the board members contained opinions, the circulation of such documents among a quorum prior to the open meeting does not fall within the exemption , and thus constituted a deliberation to which the public did not have access, in violation of the open meeting law.  We therefore affirm the judge’s decision allowing summary judgment for the plaintiffs on this ground.  We agree with the board, however, that the judge erred in “striking” the Attorney General’s determination, and vacate that portion of the judge’s decision.
The SJC also told us that there is a solution, namely by making the select board materials with the opinions available to the public at the same time as the select board shares them, such as by posting the materials on the town website:
If board members wish to circulate documents containing board member  opinions among a quorum in advance of an open meeting, as here, prior and relatively contemporaneous public disclosure of those documents , where permissible, is necessary in order to comply with the open meeting law and to
advance the statute’s over-all goal of promoting transparency in governmental  decision-making.

Office hours Friday 9-10AM

Center_and_sign

Selectman Office Hours Friday, 9-10AM

My regular monthly office hours at The Center are on the first Friday of every month from 9:00 to 10:00 AM, and will happen this coming Friday, April 6.

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 my blog about Medfield matters https://medfield02052.wordpress.com/, where any schedule changes will be posted.

BoS 4/3

The Board of Selectmen agenda and back up materials for the meeting at 7PM next Tuesday, April 3 are available here – 20180403-agenda

TOWN OF MEDFIELD MEETING NOTICE POSTED: •1 U•f ~1 ... �H'> I \~ 2  l~~ t~tl 30 A POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTE~13 r'""'c . ~~ ? Informational :A~ - :r. . ' )> Copy of Norfolk County Mosquito Control District fy19 estimated Cherry Sheet Assessme~ ~ ZBA public hearing notice - Wednesday April 11, 2018 to consider opening time change from 6 AM to 5 AM for Dunkin' Donuts, 563 Main Street from From Medfield Conservation Commission copy of legal noticePages from 20180403-agenda_Page_2

BoS & WC 3/27

3/27/2018 is both a Board of Selectmen meeting at 7PM and the annual Warrant Hearing conducted by the Warrant Committee at 7:30PM.  The Board of Selectmen meeting may continue after the Warrant Hearing.

These are the Board of Selectmen agenda and informational materials:

20180328-agenda & back up materials

TOWN OF MEDFIELD MEETING NOTICE POSTED: ZO 18 MAR 2 3 P l: 0 2 POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTIO:t>{Jl3jAj~ ~l¥'1It~ED. TOWH f:LERl' Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Town Hall, Chenery Meeting Room 2nd floor Tuesday March 27, 2018 @7:00 PM AGENDA (SUBJECT TO CHANGE) Announcement Disclosure of Video Recording We want to take a moment of appreciation for our Troops serving in the Middle East and around the world 7:00 PM Discuss Remote participation for voting 7:15 PM Discuss Charter Change regarding Town Clerk 7:30 PM Annual Warrant Hearing Discussion Item Medfield State Hospital Pending Financial procedures and capital policy Continue discussion Lot 3 Continue assignment of 2018 Annual Town Meeting Warrant Articles Town Administrator Update Selectmen Report Informational Copies of Board of Appeals on Zoning Notices From Medfield Conservation Commission, copies of legal notices

Warrant Committee positions on town meeting articles, to date

This list below from Warrant Committee chair, Tom Marie today on the Warrant Committee positions on the various warrant articles for the annual town meeting (ATM).  Here is my annotated list of those warrant articles – 20180306-warrant articles

Warrant Articles (including votes taken) ·      Articles 1-10 RECOMMENDED (9-0)

·      Article 15 DISMISSED (9-0)

·      Article 24 RECOMMENDED (9-0)

·      Article 25 DISMISSED (8-1)

·      Article 30 RECOMMENDED (9-0)

·      Article 31 RECOMMENDED (9-0)

·      Article 32 RECOMMENDED (9-0)

·      Article 33 RECOMMENDED at $400K (9-0)

·      Article 34 RECOMMENDED (9-0)

·      Article 35 RECOMMENDED (9-0)

·      Article 36 RECOMMENDED (9-0)

·      Article 39 RECOMMENDED (9-0)

·      Article 42 DISMISSED (9-0)

·         Article 26 – West St/Rt 27 – dismissed (9,0)

·         Article 27 –Pre-disaster plan – recommend  (9,0)

·         Article 38 – Dog Control  – recommend (9,0)

·         Article 19,20,21,22 – dismissed (9,0)

·         Article 23 – MSH more affordable housing – recommend (7,2)

·         Article 14 – MPR building – recommend (5,4)

  • Article 16 – in house ALS – dismissed ( 6,3)

 

 

BoS on 3/20

These are the back up materials – 20180320-materials

TOWN OF MEDFIELD MEETING NOTICE I POSTED TOWN CLERK Htl:U ./tU I.. U....'.i ,hu llc l'"iEOFIELO. MASS. I POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPT$18~tAikiJ:lro~3~ ,It§ AMENDED. Board of Selectmen n,...clCE OF THE dr I Oll TOWN CLEnr Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Town Hall, Chenery Meeting Room 2nd floor Tuesday March 20, 2018 @7:00 PM AGENDA (SUBJECT TO CHANGE) Announcement Disclosure of Video Recording We want to take a moment of appreciation for our Troops serving in the Middle East and around the world Representative Shawn Dooley announces Spring Office Hours April 12 11:30 AM to 12:30 PM at the CENTER Executive Session at close of meeting to discuss pending litigation and land acquisition Appointments 7:00 PM Police Chief Robert Meaney; introduce Sergeant Colby Roy 7:15 PM Eagle Scout candidate Caillian Sheehy, Troop 89; requests permission for eagle scout project Citizen Comment Action Items Vote to authorize Scope of Services for subdivision for Hinkley property and Senior Center, in the amount of $14,820.00 Vote to authorize appraisal for Lot 3 Ice House Road. Project to be done by appraiser Stephen Bullock, Lexington, MA for a cost of $3,250.00 Vote to authorize application for Planning for Housing Production grant for the survey and water and sewer extension on Hospital Road Discussion Items Financial procedures and capital policy Pending . ,..'"tJ~L-~£tu. MP.SS. ·i·u- 4p Or MEO th lU8 ~~fl  b A20180320-agenda_Page_2

BoS on 3/6

Here is the agenda and back up materials for the meeting next Tuesday.  20180306-agenda

Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Town Hall, Chenery Meeting Room 2nd floor Tuesday March 6, 2018 @7:00 PM AGENDA (SUBJECT TO CHANGE) Announcement Disclosure of Video Recording We want to take a moment of appreciation for our Troops serving in the Middle East and around the world Appointments 7:05 PM The Transfer Station will be closed Easter Sunday April 1, 2018 Dawn Alcott, Youth Outreach budget presentation Citizen Comment Action Items Vote to sign Warrant for the Annual Town Election, March 26, 2018 Discussion of Board and Committee appointment policy Pending Assignment of 2018 Annual Town Meeting Warrant Articles Town Administrator Update Selectmen Report Informational J-2-IS Notice from the Agi School regarding number of Medfield students attending and 2018-19 tuition rates massDOT announces Chapter 90 funding for Medfield $394352

Office hours tomorrow, 9AM

Center_and_sign

Selectman Office Hours tomorrow

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

2/27 BoS materials

BoS

These are the materials for the Board of Selectmen meeting on 2/27/18, that just arrived –  20180227-agenda & materials.  I also added the link to get them to my earlier post of the agenda.