BoS agena for tonight


Board of Selectmen
Agenda December 19, 2013

Announcements: This meeting is being recorded. We want to take a moment of appreciation for our brave servicemen and women serving in Afghanistan

Transfer Station Holiday Hours:
Closed: Wednesday December 25,2013
Open: Thursday December 26; Friday December 27 and Saturday December 28,2013
Closed: Wednesday January 1, 2014
Open: Thursday January 2; Friday January 3 and Saturday January 4,2014

ACTION
Vote to sign the January 7,2014 Warrant for Special State Election. Only Precincts 3 & 4 to vote

Vote to authorize Town Administrator Sullivan to sign MilA two-year Guarantee Proposal for ‘Property and liability and Workers’ Compensation Programs

Vote to sign Agreement with Environmental Partners Group, Inc. for replacement of public water supply storage tank at former state hospital site

The Kingsbury Pond Committee requests the Selectmen vote to appoint Michael Thompson, Paul Trumbour and Sharon Judge to their committee

Town to plow former Lord’s parking lot as owner refuses to plow

Vote to approve November 19 and 26 meeting minutes

LICENSES & PERMITS
New ‘N Towne of Medfield requests a one-day wine and malt beverage permit for their January 6, 2014 event to be held at the CENTER

MEDFIELD STATE HOSPITAL STATUS UPDATE
Vote to sign Memorandum of Agreement between DCAMM and Massachusetts Historical Commission regarding Building #31: Farm Dormitory at the Medfield State Hospital

SELECTMEN REPORT

INFORMATIONAL

From the Agi School, tuition invoice for the 2013-14 school year, five students @ $2000 per

Information packet from Conservation Commission

Notice from Nstar that they corrected a street light problem at pole 12/56, near Town Hall

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