Category Archives: Select Board matters

BoS 7/19 minutes

Meeting Minutes July 19, 2016 Chenery Meeting Room draft PRESENT: Selectmen Fisher, Peterson, Marcucci; Town Administrator Sullivan; Town Counsel Cerel; Administrative Assistant Clarke Chairman Fisher called the meeting to order and announced this meeting is being recorded. He asked for a moment of appreciation for our brave servicemen and servicewomen serving around the world. SCHOOL SUPERINDENT JEFFREY MARSDAN Dr. Marsden reported to the Selectmen on the status of the Wheelock School boiler project. The boiler was over 40 years old and was removed safely from its location. Asbestos abatement was completed two weeks ago. Epoxy painting has begun and the concrete pad has been installed. The contractor who is from Medway is doing a great job; the project is ahead of schedule. New field project at the high school is on schedule to be completed by the opening of school. A good amount of work has been accomplished for the past 27 days. The old turf and grass were removed along with 10" of gravel and 120 yards of unanticipated fill. The Highway Department is a tremendous help, we can't say enough about their good work. With the new field there will be good drainage over the entire field; a 10 inch pipe will carry the water and will go down into the sewer line. We have a very good contractor who has 30 years' experience and travels all over the state doing field construction. He is at the job site each morning making sure of its progress; Dr. Marsden is very impressed with the company as a whole. When queried about the life span of the field, he replied that the turf could be resurfaced in perhaps 10-12 years. The Selectmen appreciate the School Superintendent's report. NEW PUBLIC SAFE1Y BUILDING Committee member John Nunnari is happy to report that the project is on schedule, about 85% complete and currently under budget. There has been about $280,000 in change orders. We are looking forward to the installation of solar panels on the roof and have received two quotes in the $250,000 range. Furniture, fixtures and equipment should be arriving in early September. Both Fire Chief Kingsbury and Police Chief Meaney are extremely pleased with the contractor, G&R Construction; very easy to work with and cooperative. Not one disagreement or voice raising through the whole process. Now that the outside walkways are laid out and interior dry walling is under way, it is easy to see where everything will go. July 19, 2016 Page two An open house is planned for all residents before the move is complete. Conversation ensured about the size of the building and why the Dale Street side of the building seems to be more elevated. Mr. Nunnari replied that the building is the same height as the Dale Street School; it is only the unfinished landscaping that makes it appear higher. It was noted that a new basketball court is planned right where the old one is now. The Board extended their appreciation for coming by to give an update. VETERANS SERVICE OFFICER Ron Griffin said that the federal government has developed a program to commemorate the soth anniversary of the Vietnam War. They will partner with towns, cities and communities across America to recognize the Vietnam veterans and families giving them support and honor for their service. The Town will be required to have two events in 2016, 2017 and 2018 to pay tribute; one event planned for 2016 is the Veterans Day Breakfast on November 11. Mr. Griffin respectfully requests that the Selectmen vote to have Medfield join the program. Selectman Peterson made a motion, seconded by Selectman Marcucci that the Town of Medfield registers as a Commemorative Partner with the Federal Government to honor Vietnam Veterans on the soth Anniversary of the Vietnam War. Vote was unanimous The next part of the discussion pertains to the Veterans Home Act 2016. The Governor has not yet signed into law. This bill mostly deals with housing. A few highlights include that currently veterans have preference at Tilden Village if they are Medfield residents, however, veterans from other communities would have preference over non veteran residents of Medfield; excise exemption while deployed; real estate exemptions for surviving spouse of a veteran for death related to service (this is for life and not remarry). A fund to be established to help vets with food, heating expenses, etc., funds may be raised through the property tax bills. Veterans Officer feels that Agent Orange will result in a tremendous impact on the bill. The Board thanked Ron for his report. PROPOSED CELL TOWER Wireless Communication Study Committee member Dave Maxson informed the Board that the utility pole on Main Street (close to Rt 27) and a second pole on Robert Sproul Road and Pound Street are the two locations selected by Verizon to install a cell tower because of the demand for service in those areas. The "cell tower" actually is a box and will be installed about 10 feet from the ground with extended antennae at the top of the pole. These are just two locations, additional areas may be added. Mr. Sullivan queried if this is a revenue product for the Town and should Verizon be making application to the Town for July 19, 2016 Page three installation and hold a public hearing. Town Counsel Cerel remarked that he will do some research and gather information for the Board. COMMITIEE APPOINTMENT VOTED unanimously to appoint Karen Shapiro to the Transfer Station and Recycling Committee and as recommended by Committee Chairman Megan Sullivan NEW TREE PLANTING PLAN The Selectmen would like to move forward with tree planting in the downtown area. Highway Foreman Bob Kennedy, Jr. was to put together a plan for the project. It was suggested that he be contacted to find out where he is with the project and come before the Selectmen for discussion. CONSULTING SERVICES The Board is requested to sign Agreement for Consulting Services with Durkee, Brown, Viveiros & Werenfels Architects for the Cultural Arts Facility at the state hospital site. Their fee for services is not to exceed $18,000. The Town has received a grant for half of the fee cost. VOTE: Selectman Peterson made a motion, seconded by Selectman Marcucci to sign Agreement as noted above. Vote was unanimous MAPC MEMORANDUM OF UNDERSTANDING The Energy Committee will be working toward all Town buildings reducing energy by 20%. The MAPC will apply for a Municipal Energy Technical Assistance grant on our behalf that will help in preparing the reduction plan. The grant is in the amount of $7,500. The energy reduction plan is a necessary step in the process for the Town to be designated a Green Community. The Board is requested to vote to authorize Chairman Fisher sign the MOU and it was so voted. PROPOSED 40B PROJECT ON HOSPITAL ROAD As the developer Larkin Real Estate Group applied to MASSHousing they require that Medfield submit comments, issues or concerns about the proposal as part of their review of Larkin's application. Comments must be mailed by July 29. The Board is requested to authorize Chairman Fisher sign the comment letter to be mailed to MASSHousing and it was so voted. COUNCIL ON AGING GRANT APPLICATION This is an annual application and the funds are used to pay the salary of the COA Volunteer Coordinator and several other expenses incurred. The Board must authorize his signature. VOTED unanimously to authorize Town Administrator Sullivan sign the FV2017 Formula Grant/Allocation as pertains to the Medfield Council on Aging July 19, 2016 Page four LICENSES AND PERMITS VOTED unanimously to grant permission to the High School Football Team to hold a Fundraising car wash behind Town Hall Sunday August 28, 2016 11 AM to 2 PM VOTED unanimously to grant the Girls Varsity Ice Hockey team permission to hold a Fund raising car wash Saturday October 8, 2016 9AM - lPM behind Town Hall VOTED unanimously to grant Kenney Road neighbors permission to hold a block party Saturday September 10 3-7PM; rain date September 11 VOTED unanimously to grant Ledgetree Road neighbors permission to hold a block party Saturday September 17 4-9 PM; rain date September 18 VOTED unanimously to grant Wildwood Drive neighbors permission to hold a block party Saturday September 24 3-8PM VOTED unanimously to grant permission to resident Colleen Sullivan permission to place sandwich boards for two weeks July 24 to August 7 promoting the annual St Edward's Golf Tournament VOTED unanimously to grant the Thomas Upham house permission to use the Baker's Pond area for the annual Grandparent's Day celebration Saturday September 10 and Sunday September 11 9:00 AM to 4:00 PM SELECTMEN'S REPORT Selectman Peterson commented that the Straw Hat Park grand opening celebration drew a nice size crowd, a good event. He attend the recent MCPE meeting where it was discussed that the committee is working on developing a more disciplined approach to educate our young people about substance abuse. Also attended the Medfield State Hospital Master Plan meeting; discussion focused on the model that the consultant presented, that appears to be satisfactory to the committee. Selectman Marcucci said that he hopes the residents will enjoy the Straw Hat Park. The Town's share in developing the area is $32,000. The work was well done. He has received residents' comments about bicycle riders on Pine Street and their safety. Perhaps signage is needed; he will discuss with Chief Meaney. The meeting adjourned at 8:45 PM20160719_Page_220160719_Page_320160719_Page_4

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BoS on 8/2

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Forms of town governance

The Massachusetts Department of Revenue’s Division of Local Services has a regular informational email with articles that I often find instructive.  The article that I am sharing below has to do with explaining the various forms of local government available to us – I put in blue text the town material at the end.

We have a town administrator, and when I asked Mike the difference between town administrators and town mangers, he explained that under the former the selectmen make appointments and under the latter the manager makes appointments.

I think the town administrator form is right for us, but I do think that we should consider whether a five member Board of Selectmen and a representative town meeting would be better for Medfield.

Due to the heat I ran indoors this morning at the Kingsbury Club, and the office was over 90 this morning (now a refreshing, by comparison, 85).

DLS

Review of Municipal Government Structures
Tara Lynch – Technical Assistance Bureau Senior Project Manager

(The following is the first of a two-part series examining current local government structures and financial management frameworks in Massachusetts.)

The Technical Assistance Bureau (TAB) provides guidance to cities and towns on a variety of municipal matters, including those related to structural issues. Communities often contact TAB because they are contemplating merging their treasurer and collector offices, regionalizing a position or function, developing a charter, or transforming to a city form of government, among many other decisions.

As a resource for our analyses, TAB maintains a database of the various structures in effect in the Commonwealth’s 351 municipalities. Sources for this include municipal websites, other external agencies, community reviews that TAB conducts, and the Gateway Local Officials Directory, whose data is submitted to the Division of Local Services (DLS) annually by individuals in each community. Although the quality of the accumulated data is imperfect since it is subject to the timeliness and accuracy of local submissions and updates, it nevertheless provides a credible overall picture of municipal governments statewide. The information also reflects and allows TAB to track trends that emerge as the governance landscape grows more complex and as communities mature and evolve.

Based on TAB’s current data, Massachusetts today comprises 295 towns and 56 cities. Among the cities are 14 that retain “Town of” in their names, including the Town of East Longmeadow (pop. 16,022), which adopted a city form of government effective the first of this month. Although the uninitiated may assume that a large population is the crucial influencer of town versus city government structures, this is not the case. In the Commonwealth, city populations range in size from Palmer’s modest 12,157 to Boston’s 645,966, while towns range from Gosnold’s 76 to Framingham’s sizeable 70,441.

Generally speaking, towns begin to consider petitioning the state to transform to a city form of government when the traditional, organizationally flatter and less legislatively nimble town model increasingly strains to effectively manage fiscal complexities, economic development, and service demands. Apart from population factors, the point at which this happens can be affected by unique historical aspects, rooted socioeconomic factors, regional changes, and local political momentum toward an ever more vertically aligned, accountable government structure. Population, though, is the easiest of these to quantify.

The tipping-point population range when there is a somewhat even balance of cities and towns appears to be from 25,000 to 45,000. Of the 51 municipalities in that range, 23 (45%) are cities and 28 are towns (55%). The prevalence of cities becomes far more pronounced once populations exceed 35,000. By this point, only seven (16%) of the state’s 45 communities over that size remain towns: Natick (35,214), Shrewsbury (36,309), Amherst (38,919), Billerica (41,888), Arlington (44,028), Plymouth (57,826), Brookline (59,128) and Framingham (70,441).

But what exactly is the difference between cities and towns? In Massachusetts, the essential difference is structural: a city is defined by the presence of a city or town council as the alternative legislative body to a town meeting. Having a mayor as the chief executive officer is optional though predominant in the state, this role being present in 43 cities (77%). Chelsea, Cambridge, Lowell and Worcester each have as their chief executive officer a city manager, who is appointed by and reports to the elected city council. While the latter three cities also have mayors, they hold only ceremonial positions. Additionally, there are eight “Town of” cities that have town managers and one with a town administrator.

In a town, executive authority is vested in an elected board of selectmen. The selectmen may choose to appoint a full- or part-time professional to manage town affairs on a day-to-day basis, and the incidence of such an administrator generally correlates to the town’s population size. The creation of this type of position can be effected through a charter, bylaw or town vote.

MGL c. 41, sec. 23A is the general law that authorizes selectmen “to appoint an executive secretary or town administrator.” Although the statute makes no distinction between these two titles, in practice, a greater degree of management and appointing authority tends to be delegated to town administrators, either by formal job description or bylaw. Furthermore, some towns choose to give a different job title to the administrator position, such as town coordinator or executive director. As a well-established best practice, TAB consistently endorses centralized government structures with clear lines of authority because they enable better oversight and accountability. In pursuit of this, many progressive communities refashion the town administrator position and retitle it to town manager, oftentimes doing so through a charter or special act. On a case-by-case basis, though, the difference between a town administrator and town manager can also be purely semantic.

The vast majority of towns statewide now have an appointed, professional, administrator-type position (260 towns, 88%). The ranges of work hours, salaries, oversight authority, and appointing powers among these officeholders vary quite widely, however. In 35 towns (12%), the select boards have appointed no administrator position, although there is usually a person performing at least a clerical function for the selectmen. Statewide, the job titles for the professional administrator in towns break out as follows:

  • Town administrator: 172 (58%)
  • Town manager: 63 (21%)
  • Executive secretary: 8 (3%)
  • Town coordinator: 6 (2%)
  • Other titles: 7 (2%)
The second part of this series will be presented in a future City & Town and further examine local government structure in the context of financial management and the options available for effecting structural change.

BoS minutes for 6/21

Meeting Minutes June 21, 2016 Chenery Meeting Room draft PRESENT: Selectmen Fisher, Peterson, Marcucci; Town Administrator Sullivan; Town Counsel Cerel; Administrative Assistant Clarke Chairman Fisher called the meeting to order at 7:00 PM. He announced this meeting is being recorded. Chairman Fisher asked for a moment of appreciation for our brave servicemen and servicewomen serving around the world. PENDING ITEMS MEETING MINUTES VOTED unanimously to approve the June 7, 2016 minutes as amended The Selectmen agreed to hold the board, commission, committee appointments until their July 19 meeting Ms. Clarke reported that one resident came forward requesting information regarding the Senior Housing Study Committee, however has not confirmed his interest in appointment. Hold item for next meeting. The Planning Board submitted Teresa James as their nominee to the Town wide Master Planning Committee. STATE GRANT The Town has been awarded a $30,000 grant for facilities assessment and capital planning. The Selectmen are required to authorize Chairman Fisher sign documents to be submitted to the state. VOTED unanimously to authorize Chairman Fisher execute Commonwealth of Massachusetts Standard Contract Form and documents relating to the $30,000 grant PROPOSED HOSPITAL ROAD DEVELOPMENT Selectman Peterson remarked that he was under the impression that there were to be additional meetings with the developer Larkin Real Estate Group regarding their plan prior to submitting it to the state; however now knowing that they have made application to the state it appears they want to move forward more quickly. A site visit is scheduled for Wednesday June 22 at 10 AM. June 21, 2016 Page two MEDFIELD ENERGY COMMITIEE The Committee's June 15 letter urges the Board to write to the Department of Energy Resources (DOER) supporting Stretch Code Provisions for improved energy codes that highlight the costs to operate a building (heat, cool, light, etc.); costs that are in addition to mortgage payments. VOTED two to one to write a letter to the DOER in support of Stretch Code Provisions Selectman Marcucci abstained APPROPRIATION TRANSFERS VOTE: Selectman Peterson made a motion, seconded by Selectman Marcucci to approve the following Appropriation Transfers: Transfer from Highway Equipment salary to Highway Equipment Operations $4,500 for gasoline purchases for the month of June; Transfer from Cemetery Salary to Cemetery Operations $5,000 to cover invoice for June burials; Transfer from Sewer Department Salary to Sewer Sludge Disposal $15,000 due to increase in cost to remove sludge at the Wastewater Treatment Plant; Transfer from Administrator Salaries to State Hospital Maintenance $8,715.60 due to depleted budget; Transfer from Town Administrator Salaries to depleted Town Counsel budget $7,402.50 to cover outside counsel legal fees for personnel issues and additionally authorize Chairman Fisher execute Appropriation Transfer Forms. Vote was unanimous Selectman Marcucci queried what was allocated to Town Counsel's FY16 budget for outside counsel; response $18,000. Well into the budget process the Town encountered civil service and MCAD cases that require ongoing labor counsel service. These cases depleted the budget. Town Counsel Cerel offered that as counsel also in Franklin they engage outside labor counsel when necessary. MEDFIELD KINGSBURY CLUB Brad Harris, general manager reported to the Board that this is the first season for the Club's new outdoor pool for members only. We would like to add a patio area near the pool to setup tables, chairs and a snack bar to serve alcoholic beverages and food. Mr. Harris submitted a floor plan for the Board's review. The ABCC considers this as an alteration of the premises. The necessary application has been completed for the ABCC. The Selectmen agree that this will be a good addition for the Club. VOTE: Selectman Peterson made a motion, seconded by Selectman Marcucci to approve the Medfield Kingsbury Club's request to add an outdoor patio area to the facility to serve alcoholic beverages and food subject to the submitted floor plan. Vote was unanimous June 21, 2016 Page three STRAW HAT PARK UPDATE Committee member Minta Hissong remarked that the construction of the park has been moving forward very smoothly and is near completion. The sod was recently installed as well as engraved bricks and two benches. We expect delivery of two game tables and chairs very soon. A ribbon cutting ceremony is planned for Wednesday July 13. The committee is very grateful to the Highway Department for their many hours of work. A big thank you to the families and friends for their donations that has made this project come to fruition. ARTSMARKET AGREEMENT The Town is ready to enter into an agreement with Arts Market to conduct a feasibility study for a cultural facility at the state hospital property. Total fee for services is $16,800. Town Counsel has reviewed and approved the agreement. The Selectmen are requested to execute same. VOTE: On a motion made by Selectman Peterson, seconded by Selectman Marcucci it was voted unanimously to sign proposal for consulting services between the Town and ArtsMarket, located at Coffee Creek Road, Bozeman, MT. LICENSES AND PERMITS VOTED unanimously to grant the High School Girls and Boys Varsity Cross Country team to hold a fundraising car wash behind Town Hall Saturday September 10 (rain date October 1) SELECTMEN REPORTS Mr. Peterson remarked that the special exhibit "Hidden In Plain Sight" that Medfield Cares About Prevention took part in at the Natick Mall was well received. Attended the Medfield State Hospital Master Planning Committee meeting where he learned that the VHB financial model is about 95% complete. The Planning Board and the State Hospital committee held a joint session focused on strategy to consider what the town can do to develop a housing plan. Mr. Peterson went to the event Amilia's Light Garden Party, a fundraising event. Proceeds will be donated to "Saving Young Women" in Uganda from human trafficking which is a remarkable undertaking for this group. Medfield Girl Scouts had a terrific celebration at the Gazebo for their 100 year anniversary. Mr. Marcucci attended Medfield High School Graduation. 230 students received their diplomas. It was a nice day and well attended. He went to the Zullo Gallery's annual Arts Festival that was a great event. Terrific crowd, good music, good food. Mr. Fisher attended the graduation commenting it was a good day. He went to the Environmental Business Council of New England Awards Celebration on Thursday June 16. June 21, 2016 Page four Kristine, Bill Massaro and John Thompson were also in attendance. It was wonderful to have Medfield be recognized for their outstanding collaboration for the state hospital remediation and major restoration of the wetlands on the Charles River. It was a terrific event with a great attendance. Mr. Fisher displayed the award, an engraved wood plaque. ENERGY AND MAINTENANCE AGREEMENTS Andrew Seaman, Energy Manager requests the Selectmen vote to sign several contracts regarding municipal energy. VOTED unanimously to sign the following annual agreements; Select Energy Development LLC, Hopkinton, MA for solar array maintenance at the Wastewater Treatment Plant fee $5,516; CAM HVAC, Smithfield, RI maintenance on the units at the Town Garage and Wastewater Treatment Plant, fee $5,802; Century Elevator, Inc., Scituate, MA preventative maintenance for Town Hall and Library elevators, fee $3,000; Energy Efficiency Incentive Agreement with Columbia Gas Co. for the Public Safety Building Andrew remarked that the new solar array has saved the town about $6,000 since it became active and that the town will be on track for the projected annual savings of 300,000 kilowatt hours. He continued reporting that today that some members of the Energy Committee held interviews with four solar installer companies for the town's solarizing program. All bidders met the requirements as set out in the RFP. The committee agreed to award the contract to New England Clean Energy, Hudson, MA. Andrew reported that there was a good response from residents expressing interest to join the program. The contract will be between the homeowner and the vendor, New England Clean Energy. VOTED unanimously to approve New England Clean Energy, Hudson MA as the vendor to participate in Solarize Medfield program and as recommended by the Medfield Energy Committee The Selectmen expressed their appreciation to Andrew for all his help he has given the Town during his time with us. We wish you well as you and your family move to your new surroundings in the Philadelphia area. Andrew in turn thanked the Board for all your support. ADJOURNMENT On a motion made by Selectman Peterson at 8:10 PM to adjourn the meeting, seconded by Selectman Marcucci the motion carried.20160621_Page_220160621_Page_320160621_Page_4

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BoS 7/19

TOWN OF MEDFIELD MEETING NOTICE I POSTED: rowN OF MEOflELO. MASS. 2Dlh JUL rs • P 12: lrt POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER39 SECTION 23A AS AMENDED. OFFICE OF ·THE Board of Selectmen TOWN CLERt< Board or Committee PLACE OF MEETING DAY, DA TE, AND TIME Town Hall, Chenery Meeting Room, 2nct floor Tuesday July 19, 2016@ 7:00 PM AGENDA (SUBJECT TO CHANGE) 7:00 PM School Department update on Wheelock boiler project and field replacement 7:15 PM Dave Maxson, discuss the proposed cell tower to be installed on utility pole near the Subway Shop, Main Street OLD BUSINESS Discuss Selectmen's calendar September through December PENDING Board, Committee, Commission appointments NEW BUSINESS Veteran's Services I discuss Commemoration of the 50th Anniversary of the Vietnam War and Veterans Home Act, Senate Bill 2325 LICENSES AND PERMITS High School Football team requests permission to hold a car wash behind Town Hall Sunday August 28, 1 l-2PM Girls Varsity Ice Hockey Team requests permission for a car wash behind Town Hall Saturday October 8 Other business that may arise and come before the Board of Selectmen Signature 1- 1£-l EXISTING SECONDARY POWER TO POLE ACROSS STREET PROPOSED 60A FUSED DISCONNECT & SURGE ARRESTOR GROUND LEVEL ELEV.~ O'± (AGL) 180'± (AMSL) 5' -8.5' (AGL) IN ACCORDANCE WITH UTIUTY COMPANY REQUIREMENTS ELEVATION 11x17 SCALE: 1"=5' 22x34 SCALE: 1 "=2.5' LE-2 PROPOSED (1) ANTENNA 15.1"t;!l x 24.2"H PROPOSED 3 FT.± FIBERGLASS POLE-TOP EXTENSION MOUNT L EXISTING SECONDARY POWER TO BUILDING EXISTING COMM WIRES c EXJSTJNG TELCO TO BUILDlNG UU EXISTING CUMBING PEGS 5 (ALTERNATING SIDES) PROPOSED CONDUIT (COAX FROM RRH) PROPOSED CONDUIT (FIBER) PROPOSED (1) 1/2" COAX PROPOSED AC/DC CONVERTER q; MOUNTED BEHIND RRH ~ PROPOSED (1) 70DMHz RRH@ PROPOSED SAR-0 @ MOUNTED BEHIND RRH 4 LE-3 1--EXISTING UTILITY POLE #6X GROUND ROD 2.5 0 - ".J'~t=' 2tg ~ -f-109:: -oC-Jo=> - w 5 = AN ANALYSIS OF THE CAPACITY OF THE EXISTING STRUCTURE TO SUPPORT THE PROPOSED LOADING HAS NOT BEEN COMPLETED BY PROTERRA DESIGN GROUP, lLC. DRAWINGS ARE SUBJECT TD CHANGE PENDING THE OUTCOME OF A STRUCTURAL ANALYSIS. PHOTO DETAIL SCALE' N.T.S. l fA3E EXHIBIT THIS LEASE IS SCHEMATIC IN NATURE AND IS INTENDED TO PROVIDE GENERAL INFORMATION REGARDING THE LOCATION AND SIZE OF THE PROPOSED WIRELESS COMMUNICATION FACILITY. THE SITE LAYOUT WILL BE FINALIZED UPON COMPLETION OF SITE SURVEY AND FACILITY DESIGN. IMAGE SOURCE' PROTERRA 05/07/15 (2 ~ 1- iii :c xw w en

Office hours tomorrow

BoS

Office Hours Tomorrow

My regular monthly office hours at The Center (usually on the first Friday of every month) will happen tomorrow instead this month, from 9:00 to 10:00 AM.

Residents are welcome to stop by without the need for an appointment, 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.

Office hours next Friday, not this week

COOA's Center_and_sign

 

Office Hours are Friday July 8

I had to postpone my regular monthly office hours at The Center, a week, until July 8.  The time remains the same, from 9:00 to 10:00 AM. Usually my office hours are on the first Friday of every 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).

I can be reached via 508-359-9190 or my blog about Medfield matters, where any schedule changes will be posted.

Change – office hours 7/8

BoS

Selectman Office Hours July 8, instead of July 1

 

My monthly office hours at The Center, usually on the first Friday of every month from 9:00 to 10:00 AM, for July will instead occur on July 8 (instead of July 1).

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 6/7 minutes

Meeting Minutes June 7, 2016 Chenery Meeting Room draft PRESENT: Selectmen Fisher, Peterson, Marcucci; Town Administrator Sullivan; Assistant Town Administrator Trierweiler; Town Counsel Cerel; Administrative Assistant Clarke Chairman Fisher called the meeting to order at 7:00 PM. He announced this meeting is being recorded. Chairman Fisher asked for a moment of appreciation for our brave servicemen and servicewomen serving around the world. BOARD OF ASSESSORS Tom Sweeney, Frank Perry and Yvonne Remillard members of the Board are present this evening to vote jointly a new member to fill the vacancy. The Town's March 2016 election voted for a new member, however, due to personal reasons he had to withdraw. The Assessors nominate candidate Jeffrey Skerry. They feel he is qualified and will be an asset to the Board with his legal and financial background. According to MGL Chapter 41 section 11 election is by roll call vote. Selectman Peterson, Clerk of the Board of Selectmen made a motion to close the nominations and it was so voted. He called for a roll call vote. Selectmen and Board of Assessors voted unanimously to appoint Jeffrey Skerry as a member of the Board of Assessors. Chairman Fisher offered congratulations to Mr. Skerry. PENDING ITEMS Committee appointments made by the Selectman were put on hold for the next meeting. Master Plan Steering Committee. There are three residents who submitted their letter of interest for appointment to the committee. They are Michael Quinlan, PeggySue Werthessen and Robert Herbstzuber. The Selectmen are appreciative that they have come forward. The committee's makeup includes one member each from the warrant committee and planning board. From the warrant committee Tom Marie will serve. The Planning Board will discuss their representative at their June 20 meeting and advise. VOTE: Selectman Peterson made a motion, seconded by Selectman Marcucci to appoint Michael Quinlan, PeggySue Werthessen, Robert Herbstzuber and Tom Marie to the Town wide Master Plan Steering Committee and appoint Michael Quinlan as temporary chairman to call the first meeting. Vote was unanimous June 7, 2016 Page two Mr. Peterson suggests that the committee discuss with the Planning Board to find out if they have interest in overseeing the committee. Mr. Marcucci's idea is that the committee's prime go to are the Selectmen. Mr. Peterson agreed. Senior Housing Study Committee. Three residents are interested in serving on the committee. COA Director also submitted her letter. As an employee of the Town she would serve in the capacity of ex-officio. The Selectmen agreed that additional advertising in the newspapers, on biogs and on the Town's website is needed to gather interested residents. PROPOSED ADVISORY BOARD FOR OUTREACH PROGRAM Present Police Chief Meaney, Jennifer Polinski (Board of Health), Dawn Alcott and Chelsea Goldstein-Walsh. Ms. Alcott remarked that she selected several towns to ascertain if they currently have an active advisory board. All selected towns responded yes and ranged in size from seven to 16 members. Several have two or more youth members included. She said that Medfield had a council several years ago; however it dissolved because members didn't have the time to make a commitment. Over the past decade the youth in our society are dealing with higher levels of stress and are less able to cope. This puts more demands on families. Ms. Alcott feels it would benefit many to have a seven member board in Medfield to provide a broad scope of services and more support to families. The council would be an advocate and support the program so that more could be accomplished. Town Administrator remarked that a mission statement would need to be developed to make clear the goals of the youth outreach program. Mr. Peterson offered that perhaps a social service department could be developed with the Veterans' Agent as he helps some people in Town and between Youth Outreach and Veterans' Agent they could work together to give support to those in need. Perhaps it could be structured to also involve COA. Mr. Sullivan interjected saying that the Town has limited resources so we need to be careful when deciding how much we need to be involved as some things are beyond our scope and we can't be all things to all people. Ms. Polinski said that she has been on the Board of Health for about two and a half years and would like to have time to re-evaluate our role with Outreach. She went on that she feels BOH is not best suited to be part of the group to oversee this program. We have a broader mandate to follow with everything from septic systems to mosquitoes, ticks, as well as mental health. Selectman Marcucci said that when the Warrant Committee reviewed the Outreach budget it was sometimes difficult to allocate the resources requested. We need to give additional thought as to where the best place Outreach should be and which department to oversee schools or police department. June 7, 2016 Page three Chief Meaney remarked that his department has a strong relationship with Outreach. In the past Outreach has become involved with older members of the community along with fuel assistance and this can be difficult. The remaining comment was that perhaps Dawn could put together a draft of services to be covered and reach out to residents to join an advisory board. PUBLIC HEARING -TO SOLICIT As applicant Kaylene Leroux did not appear for the hearing, the Selectmen postponed their review. PROPOSED ENERGY REDUCTION PLAN Andres Seaman, Energy/Facilities Manager reported that he investigated and has prepared charts that show the overall baseline for 2015 municipal usage. He presented a graph presenting the highest to lowest usage per building. The first graph indicated the high school and middle school were the highest users. The second graph showed that the town garage was very high, however Andrew remarked that there were initial startup problems with natural gas usage that have been corrected. The premise for this research is that the Town needs to plan to reduce energy usage by 20% in order to qualify under the Green Communities Act. The Energy Committee proposes to work with town departments to come up with reduction strategies for each facility. CONTRACTS Andrew explained that he has two agreements that require the Selectmen's signature. The first is with Solar Design Associates, Inc., Harvard, MA for services to design and construction of a photovoltaic solar array at the Town Garage property. The work involved is to develop a detailed structural analysis that the building can hold the roof mounted solar electric system. The cost is $10,700.00 VOTED unanimously to sign agreement with Solar Design Associates as indicated above The Selectmen are requested to sign agreement with New Ecology, Inc., Boston for installation of a rooftop solar array at the Town Garage for a cost of $15,100.00 and it was so voted. Andrew also reported that the new solar array at the Wastewater Treatment Plant is up and running to full capacity. He said that for the next Selectmen's meeting he will have a preventive maintenance contract to be signed for the annual maintenance on the solar array. June 7, 2016 Page four BID AWARD VOTED unanimously to award the bid for Bituminous Patch to T.L. Edwards, Inc. for $56.00 I ton , at plant, with an alternate with Lorusso Corp. $60.00 I ton at plant and as recommended by Superintendent Feeney HNTB CORPORATION Superintendent Feeney remarked that this contract is for the reconstruction of North Street. Selectman Peterson had queried why the long delay to begin this project to which Mr. Feeney replied that we were set to go a few years back, however, the Chapter 90 financial structure changed. Total cost of project is 2.3M and estimated completion in 2019. VOTED unanimously to accept HNTB Agreement and authorize Superintendent Feeney to execute HOSHOSPITAL ROAD PROJECT~ ~~E:' Se/f!_Ctf!l~r}_(lre r20160607_Page_220160607_Page_320160607_Page_420160607_Page_5

BoS agenda for 6/21

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