Open Meeting Law changes

State-House-smaller_1 (1)

Changes by the Attorney General to the regulations about the Open Meeting Law:

  • allow for posting of meetings at the town website,
  • suggestion that minutes get approved at the next meeting

This is from a Massachusetts Bar Association listserv –

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The Attorney General’s Office has updated OML materials to reflect the regulatory changes. The materials linked below will replace the existing resources on the OML website on October 6, 2017.  Please continue to check the website for additional updated educational and training materials.

www.mass.gov/service-details/…

If you have any questions about the new regulations, please contact the Attorney General’s Division of Open Government at (617) 963-2540 or OpenMeeting@State.MA.US.

 

BoS on 10/3

20171003-agenda

20171003-informational

TOWN OF MEDFIELD MEETING TOWN CLERK NOTICE Rt.Ctl'JE.U · ss: H.Wiri Of HEOfELO. MA  .. ; POSTED IN ACCORDANCE WITH THE PROVISIONS oF M.G.L. CHAPTER 39 $:l~a~A ~s K~oED. Board of Selectmen · OffCE OF THE TOW» CLER~ Board or Committee PLACE OF MEETING DAY, DATE, AND TIME Town Hall, Chenery Meeting Room 2nd floor Tuesday October 3, 2017 @ 7:00 PM AGENDA (SUBJECT TO CHANGE) 7:00 PM Call to order Disclosure of video recording Announcements: We want to take a moment of appreciation for our Troops serving in the Middle East and around the world 7:00 PM Park and Recreation Commission, Mel Seibolt Chairman, Kevin Ryder Director Discuss results of Programmatic Needs Study 7:20 PM DPW Director Maurice Goulet Discuss Pavement Management Plan; road and sidewalk maintenance; tree planting; bridge repairs; reconstruction North Street 7:40 PM David and Robert MacCready, Builders Discuss proposed LIP project at 93-95 North Street 8:00 PM Jean Mineo, request Selectmen's support for the re-use of the Chapel at the hospital site for A community art center CITIZEN COMMENT ACTION ITEMS DPW Director Maurice Goulet recommends the Selectmen vote to award the Bid for Joint Purchase of Salt 2017-2018 to Eastern Minerals for the amounts of CC $45.20, Solar $45.20, Treated Salt $62.20 DPW Director Maurice Goulet requests the Selectmen vote to sign Chapter 90 Reimbursement request for Main and North Street paving in the amount of $38,024.43 I Stephen Nolan, ZBA Chairman respectfully requests the Selectmen vote to appoint William McNiff and Michael Whitcher as Associate Members; accept the resignation of full Board member Douglas Boyer; appoint Associate Member Jack McNicholas as a full Member; appoint Douglas Boyer as an Associate member Vote to sign letter of support for Robert Borrelli's LIP project at 71 North Street Vote to award 2018 rates for Med ex 2 and Blue Med Rx; additionally vote to authorize Town Administrator Michael Sullivan to sign Acceptance Form Copy of letter to State Hospital Master Planning Committee from consultants McCabe Enterprises for a Change Order Request Request from Consensus Building Institute, consultants to the Hospital Master Planning Committee for authorization of additional funds LICENSES AND PERMITS (CONSENT AGENDA) Medfield Foundation Angel Run Committee requests permission to post signs October 11 to November 1 announcing last day to register for the December 3rd event is November 1, 2017 Cheryl O'Malley, President Friends of Dwight-Derby House requests a one-day wine and malt beverage permit for Derbyfest event on October 21 4-6PM Church of the Advent Bazaar Committee requests permission to post signs October 28 to November 11 advertising the annual Holiday Bazaar to take place on Saturday November 11, 2017 '%:,, .. PENDING Selectmen annual calendar Medfield State Hospital Master Planning Committee Guidance Annual appointments Veterans Service Officer; letter received from Council on Aging ...., -0 l ;= ' ::IE 0 -' % ·"'""1-ri 0 l':) -n ~ _,,_ :~;;s-:; ."..'_O.. ..... , ..... ,., ...... ~~ a~ .£20 -" ::!'!20171003-agenda_Page_2

Tom Mulvoy to Warrant Committee

The Moderator has appointed Thomas F. Mulvoy, Jr. to the vacant slot on the Warrant Committee created by the resignation of Tim Nugent.  I recently heard Tom described on the radio (either WGBH or WBUR) as the “unofficial historian” of the Boston Globe.  This email this afternoon from the moderator:

=================================================

Good afternoon all:

 

I am very pleased to appoint Thomas Mulvoy to the Warrant Committee.  Tom (bio below) will succeed Tim Nugent and fill the remainder of Tim’s term.   Tom will bring his good judgment, professional experience, and commitment to Medfield to the work of the committee.    I want to thank Tim for his service on the Warrant Committee;  and also express the Town’s appreciation for his many long-standing contributions to our community.   Please see my letter to the Town Clerk (attached).

 

Very best regards,

SCOTT

Scott F. McDermott

scott@nhpllc.com

781.799.1285

 

Tom Mulvoy, who lives on Donnelly Drive, is a 17-year resident of Medfield. A widower (his wife died in 2006), he is the father of four boys aged 30 to 18 – Stephen, Michael, Nicholas, and Benjamin. Tom was born in Dorchester and was educated in his parish school (St. Mark’s), at Boston College High School, and at Boston College. He also spent a year as a professional journalism fellow at Stanford University in California.


Tom has been a newspaper professional his entire adult life, beginning with a two-year stint as a general assignment reporter at radio station WPLM in Plymouth, Mass., from which position he joined the staff of The Boston Globe in late 1966. He retired from the paper as its managing editor for news operations in December 2000. He then taught for six years at Boston College as an adjunct professor in the Communication Department. While working at BC, he signed on as a part-time editor at the Dorchester Reporter, a weekly, and he still puts in three-four days a week there as an associate editor. He is the managing editor of the Boston Irish Reporter, a monthly sister paper to the weekly edition.

September 29, 2017 Carol Mayer, Town Clerk Town of Medfield Medfield MA 02052 Re: Appointment to the Warrant Committee Dear Ms. Mayer: I am very pleased to make the appointment of Thomas F. Mulvoy to the Warrant Committee of the Town of Medfield. Tom will succeed Tim Nugent and fill his term which expires in 2019. The following represents the current composition of our committee as it prepares to address the business of the town for FY 2018: John E. (Jack) Wolfe of 17 Harding Street [term expires 2018] Nikolaos Athanasiadis of 30 Quarry Road [term expires 2018] Thomas C. Marie of 72 Pine Street [term expires 2018] Abby Marble of 16 Pheasant Road [term expires 2019] Thomas Mulvoy of 11 Donnelly Drive [term expires 2019] Joanna Hilvert of 14 Pueblo Road [term expires 2019] Barbara Gips of 25 Boyden Road [term expires 2020] Sharon Kingsley Tatro of 12 West Street [term expires 2020] Michael E. Pastore of 6 Liberty Road [term expires 2020] As always, thank you for your consideration. Very truly yours, Scott F. McDermott Scott F. McDermott cc: Town Administrator Board of Selectman Warrant Committee TOWN OF MEDFIELD Scott F. McDermott Town Moderator

 

Puerto Rico aid suggestions

Flag_of_Puerto_Rico.svg

A who’s who of politicians in the City of Newton recommends donations to these entities to help people in Puerto Rico:

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Contributions to these organizations will have a direct impact on the lives of those currently suffering.

Global Giving is the largest global crowdfunding community connecting nonprofits, donors, and companies in nearly every country. This fund provides relief to survivors in the form of emergency supplies like food, water, and medicine in addition to longer-term recovery assistance to help residents recover and rebuild. You can donate here.

Direct Relief‘s medical assistance programs equip health professionals working in resource-poor communities to meet the challenges of diagnosing, treating, and caring for people. Direct Relief is on the ground in Puerto Rico to provide direct assistance to the medical community. You can donate here. To donate to Puerto Rico, use the the drop-down menu.

Operation USA provides direct assistance to children and families affected by natural disasters. All donations at this time will directly help children and families as they recover. You can donate here. To donate to Puerto Rico, use the the drop-down menu.

We ask that you consider these organizations when looking to make a difference in the lives of those in Puerto Rico who need immediate assistance from their fellow citizens.

 

Sincerely,

 

Mayor Setti Warren

Senator Cynthia Creem
Representative Ruth Balser
Representative Kay Khan
Councilor Susan Albright
Councilor Jake Auchincloss
Councilor Lisle Baker
Councilor Dick Blazar
Councilor Vicky Danberg
Councilor Ruthanne Fuller
Councilor Lenny Gentile
Councilor Ted Hess Mahan
Councilor David Kalis
Councilor Alison Leary
Councilor Scott Lennon
Councilor Rick Lipof
Councilor Emily Norton
Councilor John Rice
School Committee Member Diana Fisher Gomberg
Newton Democratic City Committee
Newton Republican City Committee

Mental health referral service coming 11/1

Starting November 1 residents will be able to use a mental health referral service called Interface operated out of William James College, thanks to a contract initiated by the schools.  Interface maintains an up-to-date catalogue of  providers, insurance requirements, and patient openings.  At the presentation on Tuesday, the Interface founder stated that 98% of callers to Interface are connected to a provider within four days.  I believe the yearly contract was only $10,500.  Dr. David Worthsley stated that the service would save him huge amounts of time, as he currently maintains and updates similar records.  Interface is about ten years old and currently services fifty-five municipalities in Massachusetts.

WILLIAM JAMES COLLEGE INTE F CE efe ral Service What to Expect When You Call the Helpline INTERFACE is a mental health resource and referral Helpline that our community has contracted with to help children, adults and families become connected with mental health and wellness resources. Below, please find some information about what you can expect when you call the INTERFACE referral Helpline and are working through the referral process. • Intake- When you call, you will speak with a resource and referral counselor and you will be asked to complete a confidential intake. You will be asked for some basic contact information, information about yourself or your child, your insurance information, your or your child 's availability to meet with someone, and general information about what you are concerned about. The length of time to complete the intake varies but should take about 15-20 minutes. • Making a match- After the intake is completed, you will be assigned a case number for use as your reference in calls with INTERFACE. This is to protect your confidentiality. INTERFACE counselors begin a search for a match by utilizing a tailored search process in the database, as well as other resources to find the service you have requested. You can expect that your resource and referral counselor will be in touch with you in the first few business days after your call to update you on the status. • Providing matches- Once a match has been identified, an INTERFACE counselor will call you and/or email you the information including the provider's name, credentials, location, and phone number. The INTERFACE counselor may also provide links to guides on our website that may be helpful, including information about how to choose a mental health provider. The INTERFACE Referral Helpline is committed to making a match within two weeks ofreceiving the intake, and counselors usually provide you with 2-3 matches. • Following-Up- After you have received the matches, one of the INTERFACE counselors will follow up with you within 2 weeks to see if you have been able to connect with the provider(s), and if so, how it is going. INTERFACE Referral Helpline is committed to honoring your voice and choice, and will follow-up with you until you feel you have found a successful match. The number of times you receive a follow-up may vary depending on how quickly a match is made. • Closing a referra l- Once you feel you have found a successful match, the INTERFACE referral counselor will close the referral process with you. However, if you need additional support in the future for other referrals or if the match does not work out for some reason, please know that you can always call the Helpline again. Throughout the process, the Helpline is available to you from Monday through Friday from 9am to Spm, and if you do not reach a person when you call, please leave a message as we do check it regularly and return calls very quickly. All you will need to reference is your case number, and anyone who answers will be able to provide you with information, update you about your referral, or assist you. Please review the very extensive website at http://interface.williamjames.edu/ for additional information. © 2014 William James College Inc. All rights reserved.20170926-William James College-Interface Referral Service_Page_220170926-William James College-Interface Referral Service_Page_320170926-William James College-Interface Referral Service_Page_420170926-William James College-Interface Referral Service_Page_520170926-William James College-Interface Referral Service_Page_6

Larkins blasting notice

The blasting notice below will be of interest to those near the Larkins’ 40B on Hospital Road.

The Larkins’ financing is reportedly recently resolved, and they are therefore moving forward.

Residelltial alld Commercial Swimming Pools - Fou1Zdations - Trench Lines PO Box415 Charlton City, MA 01508 ABUTTER NOTIFICATION Dear Abutting Home Owner: RE: Hospital Rd Larkin Real Estate project Please be advised that Rock Splitters Inc. will be commencing drilling & blasting operations in your area starting on or about Wednesday (October 11, 2017) from 10:00 am to 4:00 pm at Hospital Road, Medfield, MA. We apologize for any inconvenience that this may cause during working hours. If you should have any questions or concerns, please do not hesitate to contact Rock Splitters, Inc at (508) 248-3900 or (508) 726-2661 . (508) 726-2661 Please be advised that if you did not have a Pre-Blast Inspection, one will be provided to you at your convenience at no cost. If this be the case please contact our inspector at (508) 328-8789 (Falvey Associates). Please be advised that this flyer serves as notice of our upcoming events. Thank you for your patience. Sincerely, Rock Splitters Inc.

Aid for Puerto Rico

From Susan Maritan –

My dear friend and neighbor is sending this email out to friends in Medfield and beyond.

Would you mind publishing this on your blog to help her get the word out?

Many thanks.

Susan

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Flag_of_Puerto_Rico.svg

Dear friends,

Muchas gracias.  So many of you have expressed your love and concern for our families and for our fellow Puerto Ricans.  We are so very grateful.

It is a devastating time for Puerto Rico – no power, very limited water (or none in some cases), flooding, and very extensive damage to the island’s infrastructure, including communications, roads, hospitals, schools, and homes.  Many people have lost everything.

Just weeks ago, after Hurricane Irma, Puerto Ricans served as a major lifeline for the other islands affected, literally giving away many of their own provisions – a living example of “Mi casa es Su casa.”  Before Hurricane Maria hit, we heard from friends and relatives that it was nearly impossible to find bottled water, gas and batteries in Puerto Rico, as so much of these provisions had been donated to relief efforts in neighboring islands.

As Expatriates Puertoricans  a group of us want to replicate that generosity and provide whatever assistance we can as they face the arduous task of rebuilding their lives.  Since communication and information is limited, and the needs are being assessed, we are doing it in Phases.

PLEASE, we need your help and participation, to the extent your heart, treasure and skill set permit.  Consider the following measures:

  1.     Donating  NOWto either a charity of your choice or to one of the charities listed below. EVERY dollar counts.  To put the daunting task of recovery in context, please bear in mind that the per capita income in Puerto Rico is only $18,626, while Mississippi’s (the poorest of the U.S. states) is $40,593.
  2. 2.    Volunteering to be part of a relief effort .  As soon as we are able to, some of us will be going to Puerto Rico for an extended period to assess what are the greatest needs to roll up our sleeves and help.  Rebuilding lives will take a very, very long time. The kind people of Puerto Rico need help and expertise in many areas.  Should you be able to volunteer please, let us know or signup with an organization of your choice. As we learn more, we will share information on these opportunities.
  3. Donating goods: Due to logistics issue (i.e. lack of diesel fuel and personnel to transport, poor access to areas) we have been asked to hold off on the collection of goods until a later date.

We WILL remain focused on how best to assist in addressing recovery needs, whether it involves additional fundraising efforts, the collection of goods, or an on-site relief project.

On behalf of our family, friends, and neighbors in Puerto Rico, we thank you again for your kind words, your prayers and for donating to the relief effort.. whatever time, talent, or treasure your means permit. Please forward this email to your friends and neighbors.

Warmly,

Lissa and David Potts

Lissapotts97@gmail.com

 

 

 

List of Puerto Rico organizations fundraising for Puerto Rico (SOURCE: losambulantes.com)

 

United for Puerto Rico – PRFAA www.unitedforpuertorico.com or www.unidosforpuertorico.com

United for Puerto Rico is a 501(c)(3) organization whose staff is working on a full volunteer basis. The funds donated to the organization go directly to help Puerto Rican citizens rebuild their homes. Donations will focus on necessary construction materials to rebuild homes and also provide the labor which is 100% volunteers. To ensure full accountability and transparency of these donations, the organization is working with Microsoft and Evertec Inc. to establish a platform to track how the organization spends its funds. The organization, United for Puerto Rico, was developed by the office of the First Lady Beatriz Rossello and is promoted by the Puerto Rico Federal Affairs Administration. The Government of Puerto Rico in conjunction with federal authorities are doing assessments of the relief supplies both emergency and construction that are needed.

Ricky Martin for Puerto Rico   www.youcaring.com/rickymartin

Dear friends, Puerto Rico is going through one of the toughest times in history, and the island desperately needs us. Hurricane Maria left devastating damage leaving thousands of people affected.  For this reason, I decided to create this page to collect funds to provide the basic needs and rebuild all that was lost. My donation of $100,000 is already in, and I know I can count on your support. I thank you from the bottom of my heart for your invaluable and much-needed contribution. – Ricky Martin

Centros Sor Isolina Ferré   www.csifpr.org/donaciones   

Sister Isolina Ferré was born in Ponce to a wealthy family and used her influence to established charitable clinics, youth centers and educational and empowerment establishments. She is known as Mother Teresa of Puerto Rico she began her work in the poor area known as La Playa de Ponce in 1969 in what is known today as Centro Sor Isolina Ferré.  The center serves a generational range with multiple social, educational, economical and spiritual needs.

Fundación de Niños San Jorge http://www.fundacionsanjorge.org

Non-profit organization dedicated to the health and well-being of children in Puerto Rico.  The foundation assist children from families with limited economic resources diagnosed with cancer or physical malformations.  The services include patient services, school programs and psychological and psychiatric programs.

Major street change

Washington Street, Newton Re-imagined

This is a video that shows how Washington Street, where my office is located in Newton (across from Our Lady’s), can be dramatically transformed for the better – added bike lanes, planting strips, and parks, plus greater traffic flow volumes despite reducing traffic from four lanes to three lanes.  Not sure if there are lessons for Medfield here with respect to Rte. 109 and Rte. 27, given the vast differences in scale, but the video is really instructive.

https://vimeo.com/233902183

MEC on 6/8/17

MEC

Medfield Energy Committee

June 8, 2017 Meeting Minutes

Attending:     Marie Nolan, Fred Bunger; Chair., Fred Davis, Jerry McCarty; Medfield Director of Facilities, and Lee Alinsky

 

 

Meeting called to order at 7:35pm in the Town DPW Conference Room.

 

The minutes for April 13 and May 12, 2017 accepted as written.

 

At the outset, Fred Davis made it known to the committee that he recused himself from participation in any LED streetlight project voting as he was concerned that there be no appearance of any conflict of interest issues.  Jerry then began his report to the Committee.

 

  1. The LED Street Light Project The committee was then brought up to date on the status of the streetlight project.  Jerry indicated that the Town’s lighting consultant, George Woodbury of Lightsmart Consulting had prepared a proposal for the audit of 347 street lights at a cost of $2,776.00.  A motion was made and seconded that the Town enter into a contract with Lightsmart Consulting not to exceed $3,000.00 for the purpose of this audit.  The motion was passed unanimously.   MAPC has given the Town (Jerry) a preliminary estimate of ~ $22,400.00 incentives for a total of: $116,000+/- for the purchase, re-lamping and installation of LED lights.

 

  1. The High School / Middle School HVAC Re-commissioning Project           We are “dealing” with RISE for the re-commissioning.  We are waiting for cost amounts for the TRANE equipment.  EMS Recommissioning $ for the HS: ~72,413.  EMS Recommissioning $ for the Blake MS: ~$38,300.  Audit and Engineering for DHW Replacement: ~$6,875.  TOTAL:  ~$117,588.

 

  1. ASHRAE Level II energy audit for domestic hot water at Blake MS should cost ~ $7,875.

 

Roof-mounting of solar panels on the DPW building   There is still an on-going issue regarding the additional loading weight on the roof of the DPW building.  The panels and support framing cannot be installed until we are assured that the roof can successfully carry the additional weight.  The design engineer has been notified regarding this issue and has been asked to respond to The Town’s concern.  To date (6/8/17) we have had no answer.

 

MASS Power Forward        Fred Bunger suggested that the MPF checklist might be a good model for the Committee to follow going forward.

 

Other Items that were discussed…

 


The Energy Institute
            Has a conversion program for green-house carbon footprint.

 

Perhaps Maciej Konieczny can lead a “seminar” on the Energy Insight program.

 

The Committee should have a conversation with Mike (Sullivan) and/or the Bd. Of Selectmen re: funding a new Energy Manager to replace Andrew Seaman.

 

Energy Committee Archives (On Google Drive?)          Marie indicated that there was progress but more folders were needed.  Perhaps she would prepare a short presentation for the next Committee meeting.

 

Fred Bunger announced that he will shortly be leaving Medfield (Booooo!) and that the Committee needed to elect a new Chairman.  Lee Alinsky was elected.

 

Respectfully submitted,

 

Lee Alinsky

Lee427@comcast.net

OPEB – we owe almost $43m

The Town of Medfield just got a new actuarial report on its Other Post-Employment Benefits (OPEB) liabilities (copy attached).  OPEB is mainly for future health insurance costs for current and retired town employees, but also includes unfunded pensions for those same individuals.

GASB recently required that municipalities include actuarial numbers for their future OPEB obligations as part of their financial reporting, and municipalities have mainly all shared huge unfunded debts for these future OPEB costs.  Wellesley is one exception, which has fully funded its OPEB.

The whole actuarial report, which shows a ca. $43m. liability for the Town of Medfield, is available here:

20131007-Stone Consulting-OPEB Actuarial Valuation-Final Report

These are a few of the pages that summarize the report:

Pages from 20131007-Stone Consulting-OPEB Actuarial Valuation-Final Report-2_Page_1Pages from 20131007-Stone Consulting-OPEB Actuarial Valuation-Final Report-2_Page_2Pages from 20131007-Stone Consulting-OPEB Actuarial Valuation-Final Report-2_Page_3