Tonight’s revised agenda


Board of Selectmen Agenda September 20, 2016 ANNOUNCE: this meeting is being recorded. We want to take a moment of appreciation for our brave servicemen and servicewomen serving around the world APPOINTMENTS Medfield State Hospital Planning Committee, members Brandi Erb and Teresa James Discuss hospital consultant's status Economic Development Committee, Pat Casey, Chair Discuss how the future uses of Lot 3 and Hinkley property be handled 7:30 PM Public Hearing- Verizon wireless requests Grant of Location to place wireless antennas on two existing utility poles; pole #6X on Main Street; pole #79/6 on Robert Sproul Road and Pound Street Police Chief Meaney to discuss department staffing modification OLD BUSINESS Selectmen's calendar Acceptance and/or correction of September 6 meeting minutes NEW BUSINESS Discussion of DCAMM's notification of farming on Parcel Al at the state hospital site Discussion of Affordable Housing Public Forum Preliminary fy18 budget discussion; draft list of warrant articles Discuss preliminary operating and capital budget guidelines Discuss process for evaluation of Town Administrator Selectmen are requested to vote to award the contract to install solar panels on the Town Garage roof to Greenskies Renewable Energy, Middletown CT; bid amount $332,999.72 Director of Public Works Maurice Goulet requests the Selectmen vote to sign Chapter 90 Project Request for Green Street in amount of $50,000 and second Project Request for North Meadows Road, Pine Street, Winter Street in the amount of $50,000 Ms. Trierweiler requests the Selectmen vote to award the grounds keeping contract to Shady Tree Landscaping Vote to authorize Town Administrator Sullivan sign Agreement between Medfield Fire Department and Brewster Ambulance Service regarding Advanced Life Support Services. lnitally this agreement is for 60 days that can then be renewed for successive one month terms Selectmen are requested to vote to sign Legal Services Agreement with Attorney Margaret Stolfa, Gordon & Rees LLP to represent Medfield's Conservation Commission decision and LCB appeal to DEP Notice from MassHousing I scheduled site visit Wednesday September 28 at 10 AM for proposed Dale Street and North Meadows Road development Discuss proposed schedule of "Upcoming 40B related events"; Selectmen vote to approve Medfield Historical Commission requests the Selectmen vote to appoint Jeremy MacPherson as a member of their commission MMA announces dates and times for their Fall Legislative Breakfast Meetings LICENSES AND PERMITS Medfield Lions Club requests permission to display signs October 21 to November 5 promoting their annual Chowder Fest on November 5, 2016 Council on Aging requests a one-day beer and wine malt beverage permit for a Poker Pizza Party on October 19 4-8 PM at the CENTER Medfield Youth Lacrosse requests permission to display signs November 1-20, 2016 advertising Spring 2017 registration Medfield Green Committee requests permission to display signs September 28 to October 12 to advertise October is Medfield Green Month at the Transfer Station SELECTMEN REPORT INFORMATIONAL Medfield has been awarded a Recycling Dividends Program grant of $5,400 ZBA information packet Copy of Conservation Commission's WPA Form 9 Copy of Attorney James Murphy letter to Land Court, Boston regarding the Clark Tavern MAPC to hold annual municipal elections October 26, 2016 Copy of Geological Field Services, Inc., Salem, MA report regarding Cumberland Farms, Main Street Invitation from the Cardinal's Office to attend a special Mass on October 9 to honor public safety personnel throughout the Archdiocese of Boston20160920-agenda-2_page_2

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2 responses to “Tonight’s revised agenda

  1. Hi Pete Did the Economic Development committee ever absorb the Downtown Study Committee as was being discussed when I left? Richard

    Sent from my iPhone

    >

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  2. Selectman Osler "Pete" Peterson

    Not yet.

    Like

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