Category Archives: Select Board matters

Two nuggets from data dump

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Two things I wanted to highlight from the many pages of the agenda received yesterday and just posted:

  • The Planning Board is having a discussion about affordable housing with the MSH Master Planning Committee at the Planning Board’s meeting this Monday at 8PM.
  • HNTB’s material makes it look like the town took a seven year hiatus, from 2009 to the present, on the North Street reconstruction project.  I will be interested to learn the details of why that happened.

BoS agenda for 6/7

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MEETING I POSTED: . ' ~TOWN CLERK .. TOWN OF MEDFIELD NOTICE · , 11tttl'Vtll .. , JOWN Of MEDFIELD, H.~$$. POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTBl.i :ililN A3A~H!Di8. Board of Selectmen Board or Committee PLACE OF MEETING DAY, DATE, AND TIME OFF ICE OF THE TOWN CLERK Town Hall Chenery Meeting Room, 2nd floor Tuesday June 7, 2016@7:00 PM AGENDA (SUBJECT TO CHANGE) 7:00 PM Board of Assessors I special election Selectmen and Assessors to vote to elect candidate to fill vacancy 7:15 PM Police Chief, Board of Health member, School Department Representative, Dawn Alcott Discuss committee to oversee Outreach Program 7:30 PM Public Hearing/ Soliciting in Medfield Kaylene Leroux on behalf of Mass Save/home building products 7:45 PM Energy Committee, Fred Bunger and Andrew Seaman Discuss proposed energy reduction plan for municipal buildings PENDING Board, Committee, Commission appointments Town Master Plan Committee Senior Housing Study Committee NEW BUSINESS Superintendent Feeney recommends Selectmen vote to award Bituminous Patch Bid to T.L. Edwards Vote to accept HNTB proposal for reconstruction of North Street Vote to authorize Chairman sign two change orders for the Hospital Road watermain and tank project Vote to authorize Town Administrator to sign agreement with New Ecology, Inc. for installation of solar array on the roof of the new Public Safety Building COMCAST to exercise option to renew its lease at the Town Garage site for additional five years MEMO requests permission to hold the 37th annual Medfield Day on September 17, 2016, 9AM--3PM Resident requests consideration to appoint Charter Review Committee Other business that may arise I Board Members Town of Medfield Board of Assessors Thomas V. Sweeney Jr., Chairman Francis J. Perry III, Clerk May 20, 2016 Mike Sullivan Board of Selectmen RE: Vacancy on the Board of Assessors Dear Mr. Sullivan and Board of Selectmen, 459 Main Street Medfield, MA 02052 Tel: 508-906-3014 Fax: 508-359-6182 Under MGL Chapter 41 section 11 the Board of Assessors is informing you that, as of May 10, 2016, there is a vacancy on the Board of Assessors. The remaining members (Tom Sweeney and Frank Perry) are officially giving you written notice thereof, as required within one month of said vacancy. Further they request to be placed on your June 7, 2016, agenda in order that the Selectmen, who, with the remaining members of the Board of Assessors, shall, fill such vacancy by roll, call vote. A majority of the votes of the officers entitled to vote shall be necessary to such election. The Board of Assessors will be nominating Jeffrey Skerry of 13 Belknap Road, Medfield to be so appointed (elected) as he is a registered voter of the town and is willing to perform the duties of the office until the next annual election. At that time he can run to fulfill the two-year remaining term of office. Mr. Skerry has been a practicing attorney for over 25 years. Prior to practicing law, he was a certified public accountant in New York City and has an MBA in finance. The Board feels that Mr. Skerry will compliment and be an asset to the Board of Assessors with his legal and financial background . .... ~~···-·--···-·· _,, ··-·-·,,..,~.))'..._ . (Re';e,.t~~Y-~tlb .· G ·. .}tted for the Board of Assessors, A ' { / '(,,/// I vz;----~ Re "11 k, RMA, MAA Cc: Mark Cerel, Town Counsel rft." !11,».;, .~.,(, l"l;'; ~. 1v!:.c;;; :o MAY 2·0 Z016 AD#l343.641 S .. Medfield Press 61.3116 . . ··.··''·'~~irk ·i' f' .. :,.: 16,000 14,000 12,000 ~ 10,000 ~ ~ 8,000 Cl) :::> I..l..l it 6,000 4,000 2,000 0 ~-~~ &-"' ~ .q;..0- ~'IS ~'/; ~" e ~e ~e ~-?f «>e Oe ~,,, ,,:v 't>~ 't>~ '"' ,,,~ ,,,~ .;.:,o~"' c,.._-i; '1-,.'l>i!:"- q_ -:-.."- ,,,, ~"6'20160607-agenda_Page_0220160607-agenda_Page_0320160607-agenda_Page_0420160607-agenda_Page_0520160607-agenda_Page_0620160607-agenda_Page_0720160607-agenda_Page_0820160607-agenda_Page_0920160607-agenda_Page_1020160607-agenda_Page_1120160607-agenda_Page_1220160607-agenda_Page_1320160607-agenda_Page_1420160607-agenda_Page_1520160607-agenda_Page_1620160607-agenda_Page_1720160607-agenda_Page_1820160607-agenda_Page_1920160607-agenda_Page_2020160607-agenda_Page_2120160607-agenda_Page_2220160607-agenda_Page_2320160607-agenda_Page_2420160607-agenda_Page_2520160607-agenda_Page_2620160607-agenda_Page_27

BoS minutes for 5/17

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Meeting Minutes May 17, 2016 Chenery Meeting Room draft PRESENT: Selectmen Fisher, Peterson, Marcucci; Town Administrator Sullivan; Administrative Assistant Clarke Chairman Fisher called the meeting to order at 7:00 PM. He announced this meeting is being recorded. Selectman Fisher asked for a moment of appreciation for our brave servicemen and servicewomen serving around the world. MEETING MINUTES VOTED unanimously to approve the meeting minutes of April 5 as submitted and the minutes of April 19 and May 3 with amendments PENDING ITEMS Gas line connection. New resident at 1 Cedar Lane was recognized. Mrs. Miriam Georges said that when they purchased their home, the sellers let them know that they could connect to the gas line in Pine Street. The house is presently served by oil. Superintendent Feeney recommends to the Selectmen that they deny the request on the basis that as Pine Street was recently paved, it is the Town's policy not to permit street openings for five years. The Town has spent close to one million dollars to pave various streets. If the Georges' request was granted it would set a precedence. Selectman Marcucci queried if in fact she obtained information from Town Hall that the house could be connected to Pine Street gas line. Mrs. Georges responded that no, it was the seller's information. The Selectmen agreed not to grant permission for 1 Cedar Lane to open Pine Street for a gas connection. TOWNWIDE MASTER PLAN COMMITIEE CHARfER Selectman Marcucci submitted his draft of the charter. Selectmen Fisher and Peterson agree with the draft and particularly like the expectations relating to time lines for the committee and their responsibilities. It is suggested that the committee consist of five members; Selectmen to appoint three members from the community; one member from the Planning Board and one from the Warrant Committee. On a motion made it was VOTED unanimously to accept the Town wide Master Plan Steering Committee Charter as set forth in Selectman Marcucci's draft LIONS TOLL BOOTH Medfield Lions Club member Ron Gustavson is present to request permission for the annual May 17, 2016 Page two Lions Toll Booth on Saturday May 21 9 AM to noon. The locations where Lion members will be stationed are North and Main Streets, in front of Needham Bank, Blue Moon Bakery and the SWAP area at the Transfer Station. Mr. Gustavson said that the Lions have raised and donated $3,000.00 to eye research; we hope this Toll Booth event brings us up to $5,000.00. VOTE: On a motion made by Selectman Peterson, seconded by Selectman Marcucci to grant permission for the annual "Lions Toll Booth" event to be held Saturday May 20, 2016 9:00 AM to Noon. Vote was unanimous MEDFIELD HIGH SCHOOL GRADUATION The Selectmen received an invitation to attend the graduation exercises on Sunday June 12, 2016. RSVP by June 3 is requested. COMMIITEE APPOINTMENT VOTED unanimously to appoint Paul Fechtelkotter to the Medfield Energy Committee and as recommended by Fred Bunger, Committee Chairman HEALTH INSURANCE RATES Mr. Sullivan explained that the rates will increase by 5.5%. The prediction was an increase of 7- 12% so 5.5 is a win for the Town. The Town contributes 62% and the employee pays 38%. He went on to say the Insurance Advisory Committee is exploring increases to co-pays and deductibles. A brief discussion followed regarding the Cadillac tax and it was noted that the effective date has been postponed until 2018. VOTE: Selectman Peterson made a motion, seconded by Selectman Marcucci to authorize Chairman Fisher sign the MllA Health Benefits Trust Renewal Acceptance of Rates for the period July 1, 2016 to June 30, 2017. Motion carried RENEWAL INSURANCE PROPOSAL This proposal is for workers' compensation and property and liability insurance with MllA for fiscal year 2017 that includes an increase rate of 2.2%. Mr. Sullivan explained that if the Town pays the premium by August 1st MllA will provide a 3% discount on the total premium. The Selectmen are requested to vote to authorize Town Administrator Sullivan sign the insurance renewal proposal and it was so voted. EAGLE SCOUT The Selectmen received are invitation from Boy Scout Troop 10 to attend the Eagle Court of Honor for Noah John Anszperger on Saturday June 4, 2016 to be held at the United Church of Christ at 2:00 PM. RSVP is requested. May 17, 2016 Page three VANASSE HANGEN BRUSTLIN, INC The Selectmen are requested to vote to authorize Chairman Fisher sign Amendment 2-5 to the Town's contract with VHB. This change order was requested by the State Hospital Planning Committee for the purpose of refining the financial model. VOTED unanimously to authorize Chairman Fisher execute Amendment 2-5 a change order to VHB's contract with the Town LICENSES AND PERMITS VOTED unanimously to grant permission for signs to be posted promoting the Zullo Gallery Annual Arts Festival to take place Saturday June 18, 2016 VOTED unanimously to grant permission to the United Church of Christ to use the area At Meetinghouse Pond for their annual Church Picnic Sunday June 5 9AM to 2PM VOTED unanimously to grant the Cystic Fibrosis Foundation permission to conduct their annual Cycle For Life bike ride through a part of Medfield Saturday October 1, 2016 VOTED unanimously to grant one-day wine and malt beverage permits to the Zullo Gallery for Thursdays in July and August; First Thursday September through December and for the band Tickle Juice concert Friday May 20 SENIOR HOUSING AND HOUSING PRODUCTION PLAN Present for this discussion is Candace Loewen, Medfield Housing Authority Director; Planning Board members, Sarah Lemke, Wright Dickinson and associate member Theresa James; Roberta Lynch, COA Director; Lisa Donovan, Robert Canavan and Eileen DeSorgher, members of the Housing Authority Board. Ms. Loewen opened the discussion by reporting that Tilden Village has a total area of 6.78 acres, currently there are 60 units built on 2.59 acres. Under our 1974 permit we could build additional 40 units on the remaining four plus acres, however the first step we need to do is apply to the Zoning Board for a modification to that permit. Our intent is to help qualified seniors to be able to stay in Medfield. It is very difficult to have to tell a senior there is a waiting list when someone may need housing almost immediately and if they need a handicap accessible unit that list is longer. Medfield residents are given priority, however if they move out of town and want to return to live in Tilden Village they lose that priority. Ms. Loewen, who is also the Housing Director in Millis and Foxborough continued saying that we are working with architect Peter Smith preparing plans; an estimate for construction is $6.6M; part of our plan would be to reach out to the Massachusetts Housing Partnership for May 17, 2016 Page four funding. Selectman Marcucci queried would it help speed up the process if the Town contributed some of the funds. Ms. Loewen responded that yes it would be very helpful. It was also pointed out that with expanding Tilden Village the units would count toward Medfield's 40B affordable housing. Selectmen encourage Ms. Loewen to move forward and talk with Town Planner Sarah Raposa to get the permit application in motion. Mr. Sullivan mentioned that with the new changes to storm water management it may be necessary to construct retention basins on site. Wright Dickinson remarked that Medfield is below the state mandated number of 40B units, however if the Town is able to devote the 1.5% acreage requirement to affordable housing we may be close to the required number because of Medfield protecting so much of our land to conservation and other restrictions. He continued that the Planning Board has not yet adopted the 2015 housing production plan; however we have hired a consultant to help us sort through it. The Planning Board has set a date of June 6 to meet with the state hospital master planning committee to discuss the housing production plan. Roberta Lynch was recognized and she feels that developing Tilden Village is one piece of the puzzle. Not everyone wants to live in an apartment but would very much like to stay in Medfield in their own home. We need to address moderate priced housing for seniors. She went on to say that she suggests Lot 3 and the Hinkley property be removed from the hospital planning committee and instead these properties be considered for moderate priced housing. The Selectmen agree that this discussion was a good first step in the right direction to address senior housing in Medfield. SELECTMEN REPOITT Mr. Peterson attended several meetings; hospital master planning committee, Energy Committee, the Foundation for Metro West and Suburban Coalition on Education and a meeting with Larkin Brothers, continuing the discussion of their proposed development. He announced that Medfield Cares About Prevention is taking part in an exhibit at the Natick Mall entitled Hidden in Plain Sight. This is a display of a teen's bedroom and where items may be hidden that could signal the teen is involved in alcohol or drug use. Mr. Fisher attended MEMO's annual meeting and the Lions Club Spring Gala which benefited the Neighborhood Brigade organization. It was a nice event and he is happy to say that he won the "Medfield Basket". He remarked that members of the Neighborhood Brigade are the unsung heroes in Town who work behind the scenes and accomplish good things. Meeting adjourned at 9:00 PM20160517_Page_220160517_Page_320160517_Page_4

Office hours 9AM tomorrow

BoS

Selectman Office Hours Tomorrow

Selectman Osler “Pete” Peterson holds regular monthly office hours at The Center on the first Friday of every month from 9:00 to 10:00 AM (his litigation schedule 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).

Peterson can be reached via his cell phone at 508-359-9190 or his blog about Medfield matters  https://medfield02052.wordpress.com/, where any schedule changes will be posted.

Mike Sullivan’s proposed calendar

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Mike Sullivan shared this draft calendar for the selectmen.  I suggested that Mike include in the  calendar the things we know we need to do every year (e.g. set goals, review the town administrator, and prepare for town meeting), as well as the things on our To Do List. –

DRAFT
Calendar for Board of Selectmen
May 3, 2016 to August 31, 2016

Selectmen’s Meeting Dates: May 3rd, 17th, June 7th, 21st, July 5th, 19th, August 2nd, 16th.

May 3rd  –

Lyme Disease Study Committee, annual update
Transfer Station and Recycling Committee, Food Composing, Mattress Collection and Swap Area operation

May 17th –

Housing Authority, Planning Board, Council on Aging – Tilden Village expansion, Draft Housing Production Plan, Senior Housing Study Committee, 40B Housing.

June 7th –

Board, Commission and Committee Appointments
Committee to Oversee Outreach Program
Cultural Alliance, update on Straw Hat Park
Discussion on Stormwater Management Act Permit requirements

June 21st-

Permanent Planning and Building Committee update on Public Safety Building
Park & Recreation Commission, Programmatic Needs Study discussion

July 5th  –    Fourth of July week. Do you want to meet?

July 19th  –

School Department update on Wheelock Boiler project and track/field replacement
Treasurer/Collector bonding schedule for track/field replacement project
Water and Sewerage Board, update on water tower, iron/manganese treatment facility and other issues

August 2nd-

Meeting with Legislative Delegation, update on budget, legislation, other items of interest

August 16th –

State Hospital Buildings and Grounds Committee, update on maintenance issues State Hospital Reuse Committee, update on Master Plan

BoS To Do list

BoS

Richard DeSorgher recently shared a list of things left undone by the selectmen at the time  he left.  I took his thoughtful list, and incorporated my own items, and came up with the below list of things I thought the selectmen should be looking to oversee to completion, which I organized around the town staff who should be doing the things.  My suggestion at our last BoS meeting, when I shared this list with my colleagues, was that these things get included in the Selectmen Annual Calendar, along with those things that the selectmen need to do every year, which I highlighted from past lists i included.  Mike is working on revising his draft of the Selectmen Annual Calendar – which I will post next.

Pending Items for Medfield Town Administration

  1. Town administration
    1. Weekly written reports to residents
    2. Weekly meetings of department heads
    3. Removal of RR tracks across Harding Street and Farm Street
    4. Arrange for the following:
    5. Superintendent of DPW
      1. Create a pavement maintenance plan
      2. Create a public tree inventory and tree planting plan
      3. Install a sidewalk on Metacomet Street
      4. Install a sidewalk on Dale Street from Charlesdale to Grove
      5. Provide cost estimates for sidewalks on East Main Street and Harding Street
      6. Solve Green Street telephone poles by Hinkley Swim Pond in sidewalk
      7. Turn on the bubbler in front of town hall
      8. Plan to use the $9,000 for planting trees in the Downtown and $500 for dressing up/ landscaping the lawn in front of town hall
      9. Install a crosswalk across Main Street at Miller Street
      10. Spring clean up
        1. DPW to organize
        2. Make use of Sheriff Bellotti’s inmates
    6. Medfield Police Department
      1. Get regular written reports
      2. Plans for traffic lights at Rte 27 and (1) South and (2) West
      3. Solution to parking/traffic on Upham Road St.
      4. Implement Curve Street as a No-truck street
      5. Have officers enforce the sign rules
      6. Solution to dog poop problems
    7. Medfield Fire Department
      1. Get regular written reports
    8. Medfield State Hospital – need to provide information to residents
    9. Town wide master plan timing
      1. Complete before any MSH land sales so as to secure state Land Disposition Agreement (LDA) bonus money
    10. Housing Production Plan
      1. Complete
      2. Implement
      3. Create a strategy to deal with 40B and/or affordable housing
    11. Poll and integrate Downtown Study Committee and Economic Development Committee
  2. Board of Selectmen
    1. Interview the auditors

BoS 5/3

Meeting Minutes May 3, 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 7:00PM. He announced this meeting is being recorded. Chairman Fisher called for a moment of appreciation for our brave servicemen and servicewomen serving around the world. NEW FOOD ESTABLISHMENT Owner of new business to be known as Cutlets at 14 North Street (formerly Honey's) is present to request a common victualler license. Matthew Cawley remarked that his family operates a cafe in Dedham and he is pleased to be opening his place in Medfield. He plans to have prepared meals, sandwiches and be available for catering. Hopes to be opened June 1; hours planned are 10-8 Monday to Friday; Saturday 9-5. Mr. Cawley mentioned that he was very impressed with the Town Hall staff and their great assistance to him as he went through the permitting process. Chairman Fisher said that we are happy to have you in Medfield. VOTE: Selectman Peterson made a motion to grant a Common Victualler license to Matthew Cawley d/b/a Cutlets at 14 North Street, seconded by Selectman Marcucci. Motion carried SELECTMEN'S CALENDAR The Selectmen reviewed a copy of the draft calendar prepared by Mr. Sullivan. Mr. Peterson advised that Selectmen goals and items from previous calendar be incorporated into the new one. Also former Selectman DeSorgher emailed his list of items to us that were not completed during his term; Mr. Peterson suggests these items be addressed. MEMORIAL DAY PARADE The Memorial Day Committee invites the Selectmen to participate in the May 30 Parade and Ceremony. A parade permit and a discharge of firearms permit are requested. VOTED unanimously to grant a parade permit and a discharge of firearms permit for the May 30, 2016 Memorial Day Parade and Exercises 83 ADAMS STREET Mr. Sullivan explained that the Town has had a long range plan to construct a sidewalk on Adams Street from Dale Street to West Mill Street. A drainage easement is a necessary component of the plan from the resident at 83 Adams Street. This was accomplished and May 3, 2016 Page two it was approved at Town Meeting. Town Counsel requests the Board sign the Town Acceptance document that will be recorded at the registry. VOTED unanimously to sign Town Acceptance document with regard to approved drainage easement at 83 Adams Street 7: 15 PUBLIC HEARING - PERMISSION TO SOLICIT Michael Churchill on behalf of COMCAST Michael Churchill was present. The notice of public hearing was read by Selectman Peterson. Mr. Churchill said that he is requesting permission to go door to door in Medfield to offer the best value packages that COMCAST has available. He remarked that he is a Medfield resident and his job is to hopefully get homeowners interested enough that they consider switching from his competitor. He's requesting three months to canvass. Mr. Fisher stated that canvassing may only occur during daylight hours, no Sundays and you will need to check-in with the Police Department each day to let them know the areas you will be working. VOTE: On a motion made by Selectman Peterson, seconded by Selectman Marcucci to approve Michael Churchill to solicit on behalf of COMCAST according to the terms discussed. Vote was unanimous TREE CI'IY Ms. Trierweiler was happy to report that the Arbor Day Foundation has recognized Medfield as a 2015 Tree City USA. This is the third year in a row that Medfield has received this award. Ms. Trierweiler went on to say that each year she has attended an awards ceremony and the 2016 event will be held at Holy Cross College. LYME DISEASE STUDY COMMITTEE Chairman Chris Kaldy and member Frank Perry are here to present the committee's annual update. Ms. Kaldy said that the committee was formed in 2010. Our committee was appointed to help raise awareness and educate the public to protect against tick bites that may cause Lyme disease. This year we distributed materials to grades one and three reaching out to help them understand the necessity to be cautious when they are outdoors. Also signs have been posted around Medfield's playing fields regarding tick areas. In 2016 we added two new members. This is the fifth year of the deer culling deer program as controlling the deer population helps to prevent Lyme disease. It was another successful year as hunters took down 31 deer. May 3, 2016 Page three Mr. Peterson remarked that the committee has done a tremendous job providing excellent information to help prevent Lyme disease; a tremendous to the Town. The Selectmen applauded their efforts. TRANSFER STATION AND RECYCLING COMMITIEE Members present, Megan Sullivan and Rachel Brown to let the Selectmen know about two new programs at the Transfer Station. Medfield has been awarded a grant from MassDEP to conduct a pilot food waste composting program. The goal of the program is to turn food waste into good nutrient soil and reduce the Town's incineration costs. Residents will bring their food waste to the TS and place it in specific barrels near the windows. Ms. Brown continued that starter kits are available for purchase that includes a 3.5 gallon pail, a kitchen scrap pail and a roll of liners or residents may purchase just the kitchen scrap pail. It is not necessary to make this purchase to participate in the program. You may use your own supply. An agreement has been made with E.O.M.S. Recycling of West Bridgewater who will pick-up and then empty the barrels at their facility on a weekly basis. Ms. Sullivan requests the Selectmen vote to s_ign the agreement and it was so voted. The second new initiative is mattress collections. This project is also funded by a grant from MassDEP. Residents may deposit used mattresses in a container that will be available at the Transfer Station Ms. Sullivan announced that the committee is seeking new members. We currently have six members and may have up to nine. We are interested in having committee members who care about recycling and reducing waste. Interested residents may contact me for additional information. SENIOR HOUSING STUDY COMMITIEE We have received four applications for the committee. The Selectmen encourage additional residents to come forward and agreed to continue discussion about the makeup of the committee at the May 17 meeting. SOLAR ARRAY The House of Representatives has recognized Medfield for its first municipal solar installation. Representative Shawn Dooley attended the April 28 opening day ceremony at the Wastewater Treatment Plant where he presented the citation. Mr. Fisher remarked that it was a nice event. REQUESTS GAS LINE CONNECTION New resident on Cedar Lane requests permission to connect to gas line on Pine Street. As new resident was expected to attend the meeting but did not arrive the Selectmen agreed to table discussion for the next meeting. May 3, 2016 Page four RESIGNATION Council on Aging member Louis Fellini will resign effective May 31, 2016. Mr. Sullivan said that he has been a member for 10+ years and made many contributions to that board. VOTE: Selectman Peterson made a motion, seconded by Selectman Marcucci to accept Council on Aging member Louis Fellini's resignation with deepest regret, effective May 31, 2016 LICENSES AND PERMITS VOTED unanimously to grant the Lowell Mason House Committee a one-day wine and malt beverage permit for their gala event to be held Friday June 3, 2016 at the CENTER SELECTMEN REPORf Mr. Peterson will hold first Friday office hour at the CENTER from 9 - 9:45 AM. He participated in the opening day baseball parade with Selectman Marcucci and his five year old twin boys. It was a nice event. The new concession stand was dedicated to honor Douglas Swain. Mr. Peterson attend the opening of Needham's new rail trail and announced that the Town of Dover passed a warrant article to construct the trail in their town. Attended a meeting with the Larkin Bros. about their proposed development on Hospital Road; state hospital committee is moving forward with discussions about the site; the opening ceremony for the solar array was a nice event with Representative Shawn Dooley attending. HIGH SCHOOL VARSITI BOYS STATE CHAMPIONSHIP ICE HOCKEY TEAM AND COACHES Selectmen Fisher remarked that you are the best Ice Hockey Team in the Commonwealth. The entire town of Medfield is very proud of you and your accomplishment. Athletic Director Eric Scott thanked the Selectmen for recognizing the team, saying they are a great group of athletes. This is Medfield's first ice hockey Division 2 championship. We have had successful teams before and this was a sweet one. Head coach Toby Carlow was introduced who had nothing but praise for the team and the terrific way they handle themselves. It was our proud moment when we scored the winning goal. He thanked Needham Bank for their amazing partnership and is very grateful for the sports jackets the bank has provided for the whole team. Representatives from the bank were Ted Nugent and Marjorie Cappucci who extended congratulations on a job well done. Assistant coaches Tony lafolla and Erik Lindgren were also present. Citations and Town pins were presented to each player who was introduced by Eric Scott; Kevin Walsh, David Corrigan, Mason Giunta, Tom Schofield, Kyle Gately, Ryan Johnson, Mike Foley, Matt Treiber, Cooper Brown, Dylan McNally, John Maclean, Matt Johnson, Mike Walsh, Owen May 3, 2016 Page five Murphy, Steve Christakis, Sean Tyler, Jim Freeman, Nigel Rieff, Ted Seier, Liam Gatley, Nick Wheeler, Jonathan Seibel, Brian Abely, Matt Malvese, Mike Mangiafico. SELECTMEN REPORT cont. M r. Marcucci suggests that a charter for the Town Master Plan Committee be discussed at the next meeting. Mr. Fisher wanted to share his thoughts and observations on the Town Meeting. He feels strongly that the Town works very well together; we came together to vote on important issues; another solar array project, Medfield will now be a green community, the school field and we did balance the budget. There are good initiatives as we move forward. However, he is disappointed with unnecessary negative comments. We are very fortunate to have volunteers who do a lot of work to help make the town a better place; and let's not forget that the Medfield taxpayers continue to do their share to make it a better place. What I am doing is saying thank you. Mr. Peterson said that there is exceedingly much interest in the state hospital project and feels there are many residents who would like to have as much information as possible. It is our responsibility as a board to be sure that happens. Mr. Marcucci feels that it doesn't fall to the Selectmen or Administration; there are many ways for residents to obtain any information they desire if they so choose. INFORMATIONAL Mr. Sullivan mentioned that Medfield will not receive funds to help defray the cost for West Street traffic improvements; we need to develop how we will pay for the Route 109 bridge over the Charles River that ne'eds work. ADJOURNMENT On a motion made by Selectman Peterson at 9:05 PM to adjourn the meeting, seconded by Selectman Marcucci the motion carried.20160503_Page_220160503_Page_320160503_Page_420160503_Page_5

BoS 4/5 & 19

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BoS – 5/3 agenda

wire instructions to olp's village bank client account20160503-agenda_Page_220160503-agenda_Page_320160503-agenda_Page_4

BoS on 4/19

20160419-agenda_Page_120160419-agenda_Page_220160419-agenda_Page_320160419-agenda_Page_420160419-agenda_Page_520160419-agenda_Page_620160419-agenda_Page_720160419-agenda_Page_8TOWN OF MEDFIELD MEETING NOTICE POSTED: TOWN CLERK n ' .. ~ ·~.·"~ rt"'"-i1.::·~:.i f"'····1 C'"'f).~ .. { 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 April 19, 2016@ 7:00 PM AGENDA (SUBJECT TO CHANGE) PENDING Bay Circuit Trail relocation Vote to sign contract regarding "Solarize Massachusetts" program Final review 2016 warrant articles NEW BUSINESS Request vote to sign Chapter 90 Reimbursement Request (2) LICENSES & PERMITS Request to place sandwich boards promoting the annual Medfield Food Cupboard drive in conjunction with the Post Office Medfield Green requests permission to place signs advertising "May is Medfield Green Month at The Transfer Station" The Christina Clarke Genco Foundation requests permission for a fundraising bike ride through a portion of Medfield on Sunday May 8, 2016 Medfield Youth Baseball & Softball organization request the annual Opening Day parade permit for Sunday May 1, 2016. The Selectmen: are invited to participate in the parade. Other business that may arise Signature Date To: From: Date: Re: MEDFIELD STATE HOSPITAL MASTER PLANNING COMMITTEE Board of Selectmen Stephen Nolan, Chair, MSHMPC April 7, 2016 Bay Circuit Trail Relocation At the duly posted meeting of the Medfield State Hospital Master Planning Committee on February 17, 2016, the Committee approved a motion to accept the Bay Circuit Trail (BCT) plans for a trail adjustment across Hinckley and along Ice House Road knowing that future development may impact the trail' s location. The Committee heard a presentation by William Comery, Medfield resident and local volunteer for Bay Circuit Trail. He informed the Committee that BCT has approached the town to reroute a section of the trail to cross the Hinkley property, which abuts the senior center. Such trail section would be moved from the dirt road beside Ice House Lane. into the grove of pine trees along the fence line. An aerial map was provided to the Committee showing the proposed change. BCT is only seeking verbal permission to move this section of the trail, knowing that a future adjustment might be required depending on development plans for the Hinkley property. Following Q & A, a motion was made by Gil Rodgers with a second from Ralph Costello that the Committee accept BCT' s proposed plan knowing that future development may impact the location of the trail and require further relocation. The Committee voted unanimously in favor of the motion. CHAPTER 90 - REIMBURSEMENT REQUEST MEDFIELD Project:_ ______MA _C_G_U_7_12 _~ --- Project request was approved on 7/27/2015 for $141,500.00 ~~~~~~~~~~~~~ at 100% Reimbursement Rate = $ 141,500.00 ~-'-~~~~~~~~~~- 1) Attached are forms which document payment of approved expenditures totaling $141,500.00 ~-'-~~~~~~~~~ for which we are requesting $141,500.00 at the approved reimbursement rate of 100%. 2) The amount expended to date on this project is $141,500.00 ~-'-~~~~~~~~- 3) Is this request for a FINAL payment on this project? lj] Yes D No 4) Remarks: CERTIFICATION A. I hereby certify under the pains and penalties of perjury that the charges for labor, materials, equipment, and services itemized and summarized on the attached forms are true and correct, and were incurred on this project in conformance with the MassDOT Highway Division Policies and established Municipal Standards that were approved for this project. J _,..' /7 . .-4:;..·-==-~ . ;-' l C.1i/ 1 .1f' / ' ( ,.- - )7 "'~- "....,.,, ,;::::-2 ,.) '' / :: / ' / " /1--~ ":'.'> -,. . /:::.,'"J{.1-.) C/.,./j'_/.,. ' .., /~,/ ~.: .·-·, ~ (.2./P...-·.'11~ -!-/''./~