HomeMy WebLinkAboutBi County CollaborativeBi-County Collaborative
Making It Possible
Dr. Arlene Grubert, Executive Director
397 East Central Street, Franklin, MA 02038
Tel: 508.520.1998 • Fax: 508.520-1445
www.bicounty.org
Please be advised that the next Operating Committee meeting will be held on Thursday, January 31, 2019 at the
Bi-County Collaborative Office, 397 East Central Street, Franklin, MA .
The meeting will begin at 8:00 A.M.
AGENDA
ROUTINE MATTERSZI
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A. Organizational Update
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o Enrollment
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o Program Updates
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o New LRTC Classroom
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o Potential New Classrooms Summit Elem., MS, & HS
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o ESY Planning
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II. INFORMATIONAL MATTERS
A. Family Success Partnership - Wrap Around Services for Families
B. Trauma Informed Care in Early Childhood -The Pyramid Model Consortium
C. Upcoming Meetings:
February 28: Panel : Student Removal From Home (foster care, homelessness, etc.)
• Shirley Fan -Chan, Education Manager, DCF Boston
• Kristen McKinnon, Educational Stability for Students in Foster Care, DESE
• Derilyn Alden - South Central Office Area Program Manager
• Shawna Tomassini - South Central Office Area Resource Coordinator
• Robin Joyce- Education Coordinator, Wayside Youth and Family Support Network.
• Carly Sebastian, Director of Child and Adolescent Services, DMH Central MA
o March 28: DESE Presentation and Q&A : Special Ed in Institutional Settings
• Mary Lou Chapman and Shawn Connolly
Ill. Other
A. Next Meeting: Feb. 28`h
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BRISTOL COUNTY ADVISORY BOARD MEETING �FRSFD
Thursday,
6 00 P.M. January 31, 2019 10/y AN /, A OFF/Ck-
Taunton Superior Courthouse
9 Court Street, Taunton
AGENDA
M �, l r&l5kD �3
rs
I. Call to Order
2. Roll Call for Quorum
3. Inhnduction of County Department Heads
4. Review of the Minutes of July 19, 2018.
5. Motion to approve the Estimated County Receipts for Fiscal Year 2019 Supplemental Budget in the total
amount of $22,049,781.04 as follows:
Registries of Deeds
Taunton
$685,000.00
Postage
$21,000.00
Dial-in/Internet
$225,000.00
NewBedford
$570,000.00
Postage
$14,250.00
Dial-in/Internet
$33,250.00
Fall River
$368,000.00
Postage
$7,000.00
Dial-in/Internet
$20,000.00
County Tax
$6,517,276.35
Courthouse Rental [est.]
$1,812,696.72
Print Shop
$40,000.00
Misc. Income
$25,000.00
B. C. Agricultural School
$6,201,314.00
Unreserved
$725,634.27
Claims Trust Fund (closed)
$38,390.61
Grant Fund (closed)
$65,724.51
Total County Revenue Deeds Excise
$17,369,536.46
Fund Receipts
Taunton Registry
$550,000.00
New Bedford Registry
$308,750.00
Fall River Registry
$237,500.00
DOR- BCSOUnfundedPensionLiability
$2,514,028.00
Total:
$3,610,278.00
Deeds Excise Budget
Carry Over Amount
Taunton Registry
$138,000.00
New Bedford Registry
$546,250.57
Fall River Registry
$70,000.00
County
$315,716.01
Page I of 2
I
6. Motion to approve the Estimated County Budget for Fiscal Year 2019 Supplemental Budget in the total
amount of $22,049,781.04 as follows:
Interest on County Debt
$0.00
County Commissioners Office
$343,954.05
Print Shop
$95,115.06
Courthouse Bldgs.
$1,705,996.60
B. C. Agricultural School
$7,063,749.61
Aggie Core
$2,409,083.39
Misc. Account (Deeds $509,500.00)
$101,880.00
Unpaid Bills (Deeds $ 40,000.00)
Reserve Fund (Deeds $20,000.00)
Medical/Life Insurance {Deeds $371,966.01 }
$639,278.98
Advisory Board Exp.
$1,000.00
Contributory Retirement
$1,149,590.00
County Audit {Deeds $30,000.00}
County Treasurer
$424,317.73
Taunton Registry
$1,492,688.46
New Bedford Registry
$1,017,985.50
Fall River Registry
$899,897.08
OPEB Trust Fund
$25,000.00
Total:
$17,369,536.46
Deeds Excise Budgets
Taunton Registry
$358,000.00
New Bedford Registry
$669,750.57
Fall River Registry
$165,000.00
County
$973,466.01
DOR- BCSO Unfunded Pension Liability
$2,514,028.00
Total:
$4,680,244.58
Total Budgets
$22,049,781.04
7. Motion to approve the contract between the Bristol County Agricultural High School Board of Trustees
and the Bristol County Agricultural High School Support Staff (M.T.A./N.E.A) as follows effective July 1,
2017:
Fiscal Year 2018 — 0%
Fiscal Year 2019 — 2%
Fiscal Year 2020 — 2%
Fiscal Year 2021— 2%
8. Status update on the Bristol County Agricultural High School Renovation and Building Project.
9. Unanticipated Items
10. Motion to adjourn
v z e D�T1 1,61T -D 'ro
Page 2 of 2
B
MEETING NOTICES
FOR THE MONTH OF FEBRUARY 2019
DATE OF DATE NOTICE DATE TIME
BOARD OR COMMITTEE MEETING RECEIVED POSTED POSTED
ZBA, 2 A/B, 7:30 PM
2/5/2019
1/16/2019
1 16 2019
4:25 PM
SPREDD, TAUNTON, 3:30 - 6:30 PM
02/13/2019
1/24/2019
1/24/2019
9:05 AM
PLANNING BRD., 2 A/B, 7:00 PM
2/6/2019
1/24/2019
1/24/2019
3:00 PM
BOARDOF LIBRARY -TRUSTEES, Library 8:OOAM
2/2/2019
1/29/2019
1/29/2019
9:24AM
MBC, 500CEastsSt., 6:30 PM
2
1/29/2019
1/29/2019
1:50PM
Canoe River Aquifer Adv. Comm., 40'South
2/7/2019
1/30/2019
1/30/2019
10.45 AM
Street, Foxboro, 1:00 PM
MANSFIELD HOUSING AUTHORITY, 22 Bicentennial
2/4/2019
1/30/2019
1/30/2019
4:22 PM
7:00 PM
,NSE ELD;: CHOOLCOMM su zr'soffice 4:OOPM
2 4 2019
1/31/2019
1/31/2019
10:25 AM
ffiANSFIELD SCHOOL COMM., 3 A/B, 6:30 PM
2/5/,2019
1/31/2019
1/31/2019
1:55 PMc
MANSFIELD SEPAC, J.'`J. School, 6:30 PM
2/5/2019
1 31 2019
1
MFN, 2 A/B, 6:00 =PM
2/5/2019
2/1/2019
2/l/2019
"8:35 AM
e
21112019
8 AM
SELECT BOARD, 3 A/B 6:30 PM
2/6/2019
2/1/2019
2/1/2019
10:19 AM
DOWNTOWN PARKING COMM., 2 A/B, 6:00 PM
2/6/2019,
2/1/2019
BRD7-0F ASSESSORS, ASSESSORS, 6:30.'PM'.
2/7/2019
2/4/2019
2/4/2019
10:15 AM
& 3 A/B at 7:00 PM w/Fin Comm.
FINANCE COMM 3 A/B 7:00- PM
2/7/2019
2/4/2019
2/4/2019
3:44 PM
IDC, MBC RM, 7:00 PM
2/6/2019
2/4/2019
2/4/2019
3:55PM
BOB, 2 A/B, 7:00 PM
2/7/2019
2 5 2019
8:43 AM
AIRPORT COMM, Air ortBld - H 7:OOPM
2/11/2019
2/6/2019
2/6/2019
10:55 AM
CONSERVATION CIOMM,1 AIR, 7100 PM
/2019
2/6/2019
216/2019
12*05 PM
RISTOL COUNTY ADVISORY BRD TAUNTON, 6:0
`m 2/28/2019
2 7 2019
2/7/2019
11:54 AM
PLANNING BOARD, 2 A/B, 7:00 PM
2/27/2019 -
2/7/2019
2/7/2019
3:29 PM
KEEP MANSFIELD BEATIFUL, 2 A/B, 7:00 PM
`,2/12/2019
2/7/2019
2/7/2019
3:52 PM
Bi-County Collaborative, 397 E. Central
2/14/2019
2/8/2019
2/8/2019
8:55 AM
ST, Franklin, 12:00 PM
IOA,:- 255 Hope St.,', 3:30 PM
2/13/2019
2/11/2019
2/11/2019
12:11 PM
ANIMAL WELFARE, AIRPORT, BLDG_H, 7:OOPM
2{21/2019
2/13/2019
2/13/2019
10:28 AM
S1B;, AIRPORT MTGRM,= AIRPORT, 7:00 PM
2/28/2019
2/13/2019
2/13/2019
3:11PM
Cm Strategic Development Committeei3a/b 6
M" 19/19
2/14/19
Z
MANSFIELD HOUSING CORP. NBC `ROOM, -6:30 P1
2/20/2019
2 15 2019
2 1 2 110;10
AM
S 1 6: OPM 3 a b
2 20/19
2/15/19
2/15/19
10:52 AP
FINANCE COMM 3 A B 7:00 FM
2/21/2019
2/19/2019
2/19/2019
3:07 PM
SPACE & REC 3 A/B„ 7:OOPM
2/25/2019
2/20/2019
2/20/2019
11:08 A]
_OPEN
RECREATION COMM, MBC Room, 6:00 PM
2/26/2019
2 20 2019
ASSESSORS , ASSESSORS OFFICE, 6:30 PM 2/27/2019 2/25/ZU19 Z/Z>/zu19 11:_10
4
Mansfield SEPAC Agenda
Tuesday 05 February 2019
6:30 PM
Mansfield Jordan Jackson School
Multipurpose Room
• Announcements/Old Business
• Approval of December minutes.
RECEIVED
To'111 CLERKS OFFICE
1411 JAN 31 P 3= 51
F1AI�SFIEI.D
I�A5SACHUSF.TTS
• Program: Executive Function in Elementary Age Students
• New Business
• Adjournment
SEPAC Board members will be available after the meeting to
hear any parent suggestions or concerns.
All students regardless of race, color, sex, religion, national origin, limited English proficiency, sexual orientation, gender identity, disability, or housing status, have
equal access to all programs, including athletics and other extracurricular activities.
TOWN OF MANSFIELD
POSTED
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
BOARD OR COMMITTEE:
PLACE OF MEETING
Downtown Parking Committee
Town Hall Me eting Room 2 a/b
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DA'I'F. &TIME: Wednesda I'ebruar 6 2019 at 6:00 .m.
AUTHORIZED SIGNATURE: '�' gat a r 4 C lei DATE: February 1, 2019
AGENDA
February 6, 2019 Agenda*
1. 600 p.m. — Call to Order
2. Discussion with Matt Smith, Nelson -Nygaard
3. Adjournment
*(Sui�jecl to Change)
CANCELLATION DATE & TIME:
AUTI IORIZED SIGNA
RECEIVES OFFICE
i Southeastern Regional Planning and Economic Development District
�5.
Tvnprov&
TO COMMENTANYTIME:
Call: 5o8 824-1367 Use Postal Mail:
Fax: 5o8 823-1803 88 Broadway
E-mail: Icabral@srpedd.org Taunton, MA 0278o`
—or—
Visit our website at www.srpedd.omy
71
SRPEDD's Facebook Page
e.
Bi-County Collaborative
Making It Possible
AGENDA
I. ACTION MATTERS
Dr. Arlene Grubert, Executive Director
397 East Central Street, Franklin, MA 02038
Tel: 508.520,1998 • Fax: 508.520-1445
www.bicounty.org
BOARD OF DIRECTORS MEETING
February 14, 2019
11:30 Lunch, 12:00 Meeting
Bi-County Office- Board Room
397 E Central St
Franklin, MA 02038
A. Approval of Board Minutes: December 6, 2018
B. Employees Appointments/Resignations/Leaves of Absence
C. Group Insurance Commission
D. Course Reimbursement Policy — Second Reading
II. INFORMATIONAL MATTERS
A. FY 19 Financial Update
B. Collaborative Bill - Regulations Amended
C. Membership Inquiry - Hopkinton
D. Van Pool
E. Strategic Plan Update
F. Other
:
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III. ROUTINE MATTERS
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A. Approval of Payroll Warrants
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B. Approval of Bill Warrants
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Adjourn
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IV. Board of Trustees Meeting
A. Retirees Health Insurance Trust
Bi-County Collaborative does not discriminate on the basis of race, color, sex, gender identity, religion, national origin, sexual
orientation, or disability,
rra�RECEIVED
BRISTOL COUNTY ADVISORY BOARD NVIiffiRdRKS OFFICE
Thursday, February 28, 2019 20I9 FEB — 71 All: 54
6:00 P.M.
Taunton Superior Courthouse PYl�KANSFI S D
9 Court Street, Taunton
AGENDA
1. Call to Order
2. Roll Call for Quorum
3. Introduction of County Department Heads
4. Review of the Minutes of July 19, 2018,
5. Motion to approve the Estimated County Receipts for Fiscal Year 2019 Supplemental Budget in the total
amount of $22,049,781.04 as follows:
Registries of Deeds
Taunton
$685,000.00
Postage
$21,000.00
Dial-inAnternet
$225,000.00
NewBedford
$570,000.00
Postage
$14,250.00
Dial-in/Internet
$33,250.00
Fall River
$368,000.00
Postage
$7,000.00
Dial-in/Internet
$20,000.00
County Tax
$6,517,276.35
Courthouse Rental [est.]
$1,812,696,72
Print Shop
$40,000.00
Misc. Income
$25,000.00
B. C. Agricultural School
$6,201,314.00
Unreserved
$725,634.27
Claims Trust Fund (closed)
$38,390.61
Grant Fund (closed)
$65,724.51
Total County Revenue Deeds Excise
$17,369,536.46
Fund Receipts
Taunton Registry
$550,000,00
New Bedford Registry
$308,750.00
Fall River Registry
$237,500.00
DOR - BCSO Unfunded Pension Liability
$2,514,028.00
Total:
$3,610,278.00
Deeds Excise Budget
Carry Over Amount
Taunton Registry
$138,000.00
New Bedford Registry
$546,250.57
Fall River Registry
$70,000.00
County
$315,716.01
Pagc I of s,
Greater Amemo/Taunton
HOME Consortium
45 School Street, 2nd Flr
Taunton, MA 02780
Phone: 508-821-1030
RECEIVED
1-OV41 CLERKS OFFICE
2011 MAR -I A 8t 42
MA14SFIELD
MASSACHUSETTS
PUBLIC MEETING NOTICE
A notice is hereby given that a meeting of the Greater Attleboro/Taunton HOME Consortium
(GATHC) will be held on:
Thursday, March 14, 2019
8:30 a.m.
The meeting will be held at the City of Taunton's Office of Economic and Community
Development located at 45 School Street, 2"d Floor, Taunton, MA. The purpose of the meeting is
to conduct the general business of the GATHC, including the following items:
• Update/Report on PY 2018 Activities/Projects
• Approval of PY 2019 Budget (Vote)
PY 2019 Funding Requests — Proposed Activities/Projects
Down Payment and Closing Cost Assistance (Vote)
Union Block [Rental Development Project] (Vote)
Small Development Pilot Program (Vote)
Owner Occupied Rehab Program (Vote)
• Analysis of Impediments to Fair Housing Choice
Five Year Consolidated Plan/First Year Action Plan — Draft Plan Available in April
• Other Business
"COMMUNITIES PUTTING THE COMMUNITY HOUSING PUZZLE TOGETHER"
TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
POSTED
RECEIVED
TCy'�11 CLERICS OFFICE
1019 MAR 13 A 8: 45
� AHSHELD
MASS
BOARD OR COMMITTEE: BRISTOL COUNTY HEALTH EMERGENCY PREPAREDNESS COALITION
PLACE OF MEETING: 184 WEST MAIN STREET 2ND FLOOR — SUITE 8 NORTON MA 02766
DATE & TIME:
AUTHORIZED S
Agenda
Christian Zahner IV- Chairman
Announcements
Approve previous month's minutes -December minutes (no Jan./Feb. meeting)
EB Vicechair position
LSAC report
Concurrence April
Monthly Updates
Speaker- Dr. Henry Vaillancourt - Module 2 on Emerging Infectious Diseases
Deni Phaneuf-Planner/Coordinator and Ali Novak- Emergency Planners
• Deliverables update Q3
• Training update- APRIL MEETING LOCATION CHANGE to STURDY MEMORIAL
HOSPITAL for STOP THE BLEED TRAINING. Must register on Eventbrite; invitation
should be live by email this week.
• Elaine LaCoursiere- HMCC
• Bristol spreadsheet- March
Lisa Crowner- DPH
• Updates
Chrystal LaPine- Acting Program Manager
• Updates
Liisa Jackson-MRC Coordinator
b �
B
• Updates
Next Coalition Meeting: Tuesday, April 16, 2019 Location Change!
Sturdy Memorial Hospital Auditorium, STOP THE BLEED TRAINING
Must register online
CANCELLATION DATE & TIME:
AUTHORIZED SIGNATURE:
TOWN OF MANSFIFI,II
TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
POSTED
.....................
POSTED
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TnWN CLERK
BOARD OR COMMITTEE: ParkinE Subcommittee Parkin ,Stud 0 en House
PLACE Oh MEETING: Town Hall Mectinp Room 3 a/b
DATE. & TIME: Tuesday, March 19, 2019 at 6:00 p.m._
AUTHORIZED SIGNATURE: ,t ,: ( j1 f DATE: March 6, 2019
AGENDA
March 19, 2019 Agenda*
1. 6:00 p.m. -- Call to Order
2. Parking Study Open House
3. Adjournment
*(Suhjecl In Change)
CANCELLATION DATE &
AUTHORIZED SIGNATURE:
TOWN OF MANSFIELD
POSTED
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
RECEIVED
C(.F RKS OFFICE
9W13 A8:45
AITSFIELD
f IASSfACf,!USFT%WN CLERK
BOARD OR COMMITTEE: BRISTOL COUNTY HEALTH EMERGENCY PREPAREDNESS EXECUTIVE BOARD
PLACE OF MEETING: 184 WEST MAIN STREET 2No FLOOR — SUITE 8, NORTON, MA 02766
DATE & TIME: TUESDAY MARCH 19 2019, 12:00 PM —1:30 PM
AUTHORIZED SIGNATURE:
Christian Zahner IV —Chairman
Approve previous month's EB minutes- December EB minutes (No Jan./Feb. meeting)
Discuss /vote on Executive Board Vicechair position
Discuss Concurrence process for April
Monthly Updates
Den! Phaneuf-Coordinator/Planner
• Deliverables update Q3
• Speaker-EID Module #2 today
• Discuss Training schedule; speakers/Next meeting location change
All Novak -Planner
• Update
Elaine LaCourslere-HMCC
• Spreadsheet -March
Chrystal LaPine-Acting Program Manager
• Update
UlsaJackson-MRC Coordinator
• Update/Upcoming events
Lisa Crowner-Reglonal Coordinator-DPH
• Update
NEXT MEETING April16, 2019 at Sturdy Memorial Hospital Auditorium, 211 Park Street; Attleboro, MA Check-
in:9:30, Training: 10:00 a.m.-2:00 p.m.
CANCELLATION DATE & TIME:
AUTHORIZED SIGNATURE:
Bi-County Collaborative
Making It Possible
Dr. Arlene Grubert, Executive Director
397 East Central Street, Franklin, MA 02038
Tel: 508.520.1998 • Fax: 508,520-1445
www.bicounty.org
Please be advised that the next Operating Committee meeting will be held on Thursday, April 25, 2019 at the Bi-
County Collaborative Office , 397 East Central Street, Franklin, MA .
The meeting will begin at 8:00 A.M.
AGENDA
I. ROUTINE MATTERS
A. Organizational Update
o Enrollment
o Program Updates
o ESY
o New Worcester State Cohort — Info. Session April 29°i BICO Office 4:00
o Professional Development
Ih INFORMATIONAL MATTERS
A. Presentation: Student Removal From Home (foster care, homelessness, etc.)
Panel Discussion: DCF, DESE, DMH, Wayside Youth & Family Support Network
• Shirley Fan -Chan, Education Manager, DCF Boston
• Kristen McKinnon, Educational Stability for Students in Foster Care, DESE,
• Derilyn Alden - South Central Office Area Program Manager
• Shawna Tomassini- South Central Office Area Resource Coordinator
• Robin Joyce - Education Coordinator, Wayside Youth and Family Support Network.
• Carly Sebastian, Director of Child and Adolescent Services, DMH Central MA
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® Dr. Arlene Grubert, Executive Director
Bi—Colin Collaborative 397 East Central Street, Franklin, 02038
5( "7 Tel; 508.520.1998 •Fax: 508.52520-1445445
Making It Possible www.bicounty.org
Please be advised that the next Operating Committee meeting will be held on Thursday, May 30, 2019 at the Bi-
County Collaborative Office , 397 East Central Street, Franklin, MA .
The meeting will begin at 8:00 A.M.
AGENDA
1. ROUTINE MATTERS
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A. Organizational Update
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o Meeting Dates 2019-2020
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o Enrollmentnuy
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o Program Updates
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o Professional Development
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o Bay Path University Masters in Special Education
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H. INFORMATIONAL MATTERS
A. Movement & Learning: Student attention, self -regulation, impulse control
Anne Farrell — Foxborough Public Schools — 8:30
B. Family Success Partnership - Assabett Valley Collaborative — 9:00
Ill. OTHER
u
Board of Directors Meeting
April loth, 2019
5:30 PM
TO1, q CLERKSEOFFICE
I0I9 APR -8 P 5: 24
MANSFIELD
11ASS%C-1IJSFTTS
Mansfield Town Hall, Selectmen's Meeting Room (3 A/B)
6 Park Row, Mansfield MA
AGENDA
5:30 P.M. Open Session — The Chairman of the Board
reserves the right to take the agenda out of order.
a. Meeting called to order;
b. Discussion regarding District use of bonds/notes;
C. Possible action to authorize Bond/Note;
d. Discussion and possible action regarding proposed IMA amendment
regarding language about PSAP Siting;
e. Welcome Member Town Selectboards
f. SEMRECC Update and briefing
g. Possible Selectboard(s) action regarding bond/note
h. Possible Selectboard(s) action regarding IMA amendment
i. Adjourn.
Bi-County Collaborative
Making It Possible
Dr."(}Q,a �rx'Tffutive Director
30J6A 666) Street'', Franklin, MA 02038
Tel: 50g,52 19X <Fa3:1508.520-1445
jail —� www.bicounty.org
BOARD OF DIRECTORS MEET;SFIELD
May9,2019 ���{SSACt1SFT1S
11:30 Lunch,12:00 Meeting
Bi-County Office- Board Room
397 E Central St
Franklin, MA 02038
AGENDA
I. ACTION MATTERS
A. Approval of Board Minutes: April 11, 2019
B. Employees Appointments/Resignations/Leaves of Absence
C. FY 19 Budget Revision
D. FY 20 Budget Proposal- Second Reading
E. Employee and Retiree Benefit Policy — Second Reading
F. Section 125 Plan Year Change
G. Donation
II. INFORMATIONAL MATTERS
A. FY 19 Financial Update
B. Strategic Plan Update- Goal #4-Technology Progress Update
C. 2019-2020 Board Appointment
D. 2019-2020 Board Meeting Dates
E. Other
III. ROUTINE MATTERS
A. Approval of Payroll Warrants
B. Approval of Bill Warrants
Adjourn
Bi-County Collaborative does not discriminate on the basis of race, color, sex, gender Identity, religion, national origin, sexual
orientation, or disability.
�A RECE r bert Executive Director
N—COtlllt % Collaborative 397 East Central Street Franklin, MA 02038
201' GC1 T11: 5X T?031298 • Fax 508.520 1445
"XI Nlakinu It F'nssibie www.bicounty.org
MANSFIELD
/ "� f_1SETTS
BOARD OF DIRECTOR E]
October 17, 2019
11:30 Lunch
12:00 Meeting
Bi-County Collaborative Regional Education Center
2140 Providence Highway
Walpole, MA 02081
AGENDA
I ACTION MATTERS
A. Approval of Board Minutes: September 19, 2019
B. Employee Appointments/Resignations/Leaves of Absence
C. FY 19 Independent Financial Audit
D. Determination of Surplus Funds (603 CMR 50.07)
E. Determination of Refund
it. INFORMATIONAL MATTERS
A. Presentation on Summit Elementary, Middle & High School Programs
B. FY 20 Financial Update
C. Family Success Partnership
D. Transportation Update
E. Other
III. ROUTINE MATTERS
A. Approval of Payroll Warrants
B. Approval of Bill Warrants
The Bi-County Collaborative does not discriminate in admission to, access to, treatment in, or employment in its services, programs,
and activities, on the basis of race, color, sex, gender identity religion, national origin, sexual orientation, homelessness,
disability, pregnancy or pregnancy -related conditions, age, veteran or military status, ancestry, or genetic information.
To: Clerk's Office — All GATRA Member Communities
From: Mayor Thomas C. Hoye, Chairman
Date: May 15, 2019
Subject: GATRA Advisory Board Meeting — Tuesday, May 21, 2019 @ 1:30 PM
Location: Norton Public Library, Community Room, 68 E. Main Street, Norton, MA
This is to notify your office the next meeting of the GATRA Advisory Board will be held on
Tuesday, May 21, 2019 @ 1:30 PM at the Norton Public Library, Community Room,
68 E. Main Street, Norton, MA.
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PLEASE POST THIS NOTICE IN THE CLERK'S
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RECEIVED
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MEMO 2019 MAY IS A 39
pp�� ���M ,HSFIELD
To: GATRA Advisory Board Members and/oi 'D'esigneeslCE� S
From: Mayor Thomas C. Hoye, Chairman
Date: May 14, 2019
Subject: GATRA Advisory Board Meeting — Tuesday, May 21, 2019 @ 1:30 PM
Location: Norton Public Library, Community Room, 68 E. Main Street, Norton, MA
AGENDA
1. Introductions
2. Approval of November 20, 2019 Minutes
3. GATRA Status of Capital Projects & Service Update
4. Legislative Update
5. FY2020 Budget
6. Public Hearings — Service Changes
7. GATRA Staff Study Update
8. Title VI Program
a. Update Plan
b. Board Adoption and Resolution
9. DBE Program
a. Review of Program & Goals
b. Board Adoption
10. SRPEDD Programs/Issues
IL Other Business
MEMO
RECEIVED
T(O'i`'? CLERKS OFFICE
20I9 MAY 15 A H: 38
P 10NSFIELD
WvSSACHUSETTS
To: Clerk's Offices — All GATRA Member Communities
From: Mayor Thomas C. Hoye, Chairman of GATRA Advisory Board
Date: May 15, 2019
Subject: Audit & Finance Committee Meeting— Tuesday, May 21, 2019 @ 1:00 PM
Location: Norton Public Library, Community Room, 68 E. Main Street, Norton, MA
This is to notify your office that the next meeting of the GATRA Audit & Finance Committee
will be held on Tuesday, May 21, 2019, at 1:00 PM at the Norton Public Library, Community
Room, 68 E. Main Street, Norton, MA.
Thank you for your attention to this matter.
PLEASE POST THIS NOTICE IN THE CLERK'S
OFFICE OR ON TOWN BULLETIN BOARD
6
MEMO
���g�E�Eu �lcE
�015 CLAY ! 5 Ail 38
To: Audit & Finance Committee Members
From: Mayor Thomas C. Hoye, Chairman of GATRA Advisory Board
Date: May 15, 2019
Subject: Audit & Finance Committee Meeting — Toes, May 21, 2019 @ 1:00 PM
Location: Norton Public Library, Community Room, 68 E. Main Street, Norton, MA
AGENDA
1. Approval of November 20, 2019 Minutes
2. FY2020 Budget Discussion
3. Committee Discussion
4. Other Business
PLEASE POST THIS NOTICE IN THE CLERK'S
OFFICE OR ON TOWN BULLETIN BOARD
GREATER ATTLEROR04AUNTON REGIONAL TRANSIT AUTHORITY
All GATRA Advisory Board Members and Designees.
From: Francis Gay
Date:
Subject:
October 30, 2019
GATRA Advisory Board Meeting, November 6, 2019
This is to notify you that the next meeting of the
GATRA Advisory Board
RECEIVED
0,'IiH CLERKS OFFICE
Z014 00 31 P ILt 01
HAI'°,SHELD
M PiS;i\CHUSETTS
Will be held on November 6, 2019 at 1:15 p.m.
At Stoneforge Restaurant, 90 Paramount Drive, Raynham, MA 02767
If you have not already replied please reply as soon as possible. Contact Nancy Foley at
nfoley(EDgatra.org or 774-226-1250
Please let us know as soon as possible, if your availability for this meeting changes. Your
attendance is very important. A quorum is needed in order for this meeting to take place.
Attached are the Agenda and the Minutes of the last meeting. Any other materials will be sent
prior to the meeting or be available at the meeting.
10 Oak Street, 2nd Floor, Taunton, MA 02780-3950 • Phone (508) 823-8828 • Fax (508) 824-3474 - TDD (508) 824.7439
www.gatra,org
GREATER ATTLEBORO-TAUNTON REGIONAL TRANSIT AUTHORITY
MEMO
RECEIVED
r0iM, CLERKS OFFICE
1019 OC'1 31 P 12: 01
MANSFIE! D
4f "? SSACI-IUSETTS
To: GATRA Advisory Board Audit & Finance Members and/or Designees
From: Francis Gay, Administrator
Date: October 30, 2019
Subject: GATRA Audit and Finance Committee Meeting, November 6, 2019 12:45 p.m.
Location: Stoneforge Restaurant, 90 Paramount Drive, Raynham, MA 02767
AGENDA
1. Review/Approve Minutes from May 21, 2019
2. Fiscal Year 2019 Financial Report Discussion
3. GATRA Weighted Vote FY 2020
4. FY2020 Budget Revision 1
5. Discussion
10 Oak Street, 2nd Floor, Taunton, MA 02780-3950 - Phone (508) 823-8828 • Fax (508) 8243474 • TDD (508) 824-7439
www.gatro.org
weater Attueboro/Taunton
HOME coniffram
45 School Sheet, 2nd Flr
Taunton, MA 02780
Phone: 508-821-1030
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PUBLIC MEETING NOTICE
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A notice is hereby given that a meeting of the Greater Attleboro/TauntonMOMF on�rtium
(GATHC) will be held on:
W
rn
Thursday, November 14, 2019
8:30 a.m.
The meeting will be held at the City of Taunton's Office of Economic and Community
Development located at 45 School Street, 2"d Floor, Taunton, MA. The purpose of the meeting is
to conduct the general business of the GATHC, including the following items:
• Update on Program Year 2019 HUD HOME Program Activities and Projects
• Administrative Updates
• Other Business
"COMMUNITIES PUTTING THE COMMUNITY HOUSING PUZZLE TOGETHER"
n
GREATER ATME80R0-TAUUM REGIONALTRANSIT AUTNORRY
RECEIVED
CI.EFM OFFICE
2014 NOV I U P I: 3b
s Ir nSF!EED
`ASSACHUSETTS
To: GATRA Advisory Board - Executive Compensation Committee
Date: November 14, 2019
From: Francis J. Gay, Administrator
Subject: GATRA Advisory Board — Executive Compensation Committee Meeting
Beginning November 21, 2019 12:30 p.m. — 3:30 p.m. and
Continuing, November 22, 201912:30 p.m. --3:30 p.m.
Location: GATRA 1n Floor Conference Room, 10 Oak Street, Taunton, MA 02780
AGENDA
1 Introductions
2 Update on schedule of events for the meeting on Thursday 215S and Friday 22nd
3 Vote to go into Executive Session for the purpose of Initial job screening
4 No other business
10 Oak Street, 2nd Floor, Taunton, MA 027W3950 • Phone (508) 823-8828 • Fax(508)8243474 • TDD(508)824-7439
www.gatro.org
GREATER ATTLEBORO-TAUNTON REGIONALTAANSIT AUTHOR"
RECEIVED
TC`t,'N!! CLERKS OFFICE
2614 OCl 31 P 12 01
1`1AINS FIELD
MASSACHUSETTS
To: GATRA Advisory Board Members and/or Designees
From: Mayor Thomas C. Hoye, Chairman
Date: October 30, 2019
Subject: GATRA Advisory Board Meeting, November 6, 20191:15 p.m.
Location: Stoneforge Restaurant, 90 Paramount Drive, Raynham, MA 02767
AGENDA
1. Introductions
2. Approval of May 21, 2019 Minutes
3. GATRA Status of Capital Projects & Service Update
4. Legislative Update
5. Financial Report 2019
6. GATRA Weighted Vote
7. Administrator Search Update
8. FY2020 Budget Revision 1
9. SRPEDD Program Update
10. Other Business
10Oak Street, 2nd Floor, Taunton, MA 02780-3950 • Phone (508) 823-8828 • Fax (508) 824-3474 • TDD (508) 824-7439
www.gatro.org
TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
BOARD OR COMMITTEE: Master Plan Committee
PLACE OF MEETING: Mansfield High School Cafeteria
POSTED
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DATE & TIME: Saturday, October 19 201 at 10:00 a.m.
AUTHORIZED SIGNATURE: all Cis DATE: October 15, 2019
A ENDA
October 19, 2019 Agenda*
1. 10:00 a.m. — 1:00 p.m. — Master Plan Open House
*(Subject to Change)
CANCELLATION DATE & TIME:
AUTHORIZED SIGNA'
TOWN OF MANSFIELD
POSTED
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
RECEIVED
TO" ! Ct.CRKS OFFICE
loll tIC1 15 A 10`- 4b
IiG,14SFIELD
m«SS,aC1,IUSETTS
TOWN CLERK
BOARD OR COMMITTEE: Other Post -Employment Benefits Task Force
PLACE OF MEETING: Select Board Conference Room DATE & TIME: 10-21-19 @ 4:15PM
AUTHORIZED SIGNA'
AGENDA
• Organization of the Task Force - Chairperson, Vice- Chairperson, and Clerk
Review and discussion of Task Force charge from the Select Board
Review of Town of Mansfield's valuation of its Other Postemployment Benefits Plan for the
reporting date and fiscal year ending June 30, 2019 with a valuation date of July 1, 2018 and a
Measurement Date of June 30, 2019
Review of Treasurer/Col lector's report regarding retired employees that are on active plans
but could be moved to another plan with payment of a penalty
• Review of Treasurer/Collector's report regarding less expensive Medicare -eligible health plans
that can be offered by the Town through the Mass. Interlocal Insurance Association (MIIA)
• Review of latest increases on MIA retirement health plan rates for Calendar Year 2020
Discuss timeline for reporting recommendations to the Select Board
Set date and time for next meeting
Any other items not known 48 hours prior to the meeting
CANCELLATION DATE &
AUTHORIZED SIGNATURE:
)/10/19, 1:00 PM To: +1 508-261-1083 From: +1 508-230-1200
Page 2/:
n
October 10, 2019
RECEIVED
CL F R K S OFFICE
PLEASE POST
2019 OC,I 10 P 2: 12
To the Town Clerks of East Bridgewater, Easton, Foxborough, Mansfield, Norton, Sharon,
Stoughton, West Bridgewater, and the Brockton City Clerk: MANSI' IELD
ASSriCIII.)SFTTS
Southeastern Regiona(ScFooccommittee
250 Foundry Street, South Easton, MA 02375
The following meetings are scheduled:
Tues., 10.15.19—Future of the District Subcommittee Meeting at 5:00 p.m, in the Armstead Conf. Room
Tues., 10.15.19—School Committee Meeting at 6:30 p.m. in the Armstead Conference Room
Wednes., 10.16.19—School Council Meeting at 5:30 p.m. in the Colonial Room
"The Southeastern Regional School Committee shall post all School Committee and Subcommittee
meetings on its website vnffi"ersd.o€ in compliance with the Open Meeting Law and pursuant to the
regulations of the Massachusetts Attorney General's Office 940 CMR 29.03(4). Please visit the
Southeastern Regional School District's website for all meeting information:"
Luis G. Lopes, Ed.S., Superintendent
TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
BOARD OR COMMITTEE: Master Plan Committee
PLACE OF MEETING: Town Hall Meeting Room 2 a/b
POSTED
�CD
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m TOWN CLERK
DATE & TIME: Wednesday, October 30, 2019 at 7:00 p.m.
AUTHORIZED SIGNATURE: DATE: October 16,2019
October 30, 2019 Agenda*
1. 7:00 p.m. - Master Plan Committee Meeting
2. Adjournment
*(Subject to Change)
CANCELLATION DATE &
AUTHORIZED SIGNATURE:
m
TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
POSTED
RECEIVED
Tff'01 CLERKS OFF CI
2019 SEP I I P 1:
HAi ,ISFiELD
MASSACHUSETT
TOWN CLERK
BOARD OR COMMITTEE: Other Post -Employment Benefits Task Force
PLACE OF MEETING: Select Board Conference
AUTHORIZED SIGNATURE:
DATE & TIME: 10-01-19 @ 4:15PM
AGENDA
• Organization of the Task Force - Chair, Vice- Chair, and Clerk
• Review and discussion of Task Force charge from the Select Board
• Review of Town of Mansfield's valuation of its Other Postemployment Benefits Plan for the reporting
date and fiscal year ending June 30, 2019 with a valuation date of July 1, 2018 and a Measurement
Date of June 30, 2019
• Review of "Medicare buy -in" option as presented by the Town's actuarial firm
• Discuss timeline for reporting recommendations to the Select Board
• Set date for next meeting
• Any other items not known 48 hours prior to the meeting
CANCELLATION DATE & TIME:
AUTHORIZED
/7/19, 11:38 AM To: +1 508-261-1083 From: +1 508-230-1200
Page 2/,
November 7, 2019 RECEIVED
TO x?H CLERKS OFFICE
PLEASE POST
1619 NOV -1 P 12* 54
To the Town Clerks of East Bridgewater, Easton, Foxborough, Mansfield, Norton, Sharon,
Stoughton, West Bridgewater, and the Brockton City Clerk: MA,III SFIEL0
MA,-ACHt1SETTS
Southeastern R.egionaCSchooCCommittee
250 Foundry Street, South Easton, MA 02375
The following meeting is scheduled:
Tues., 11.12.19—School Committee Meeting at 6:30 p.m. in the Armstead Conference Room
"The Southeastern Regional School Committee shall post all School Committee and Subcommittee
meetings on its website % wLw .sersd.or) in compliance with the Open Meeting Law and pursuant to the
regulations of the Massachusetts Attorney General's Office 940 CMR 29.03(4). Please visit the
Southeastern Regional School District's website for all meeting information."
Luis G. Lopes, Ed.S., Superintendent
TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
BOARD OR COMMITTEE: Master Plan Committee
RECEIVED
TOWN CLERKS OFFICE
11 Tp
fi Ar,4FiELD
MASS a,C11iUSF T TS
TOWN CLERK
PLACE OF MEETING: _ Town Hall Meeting Room 2 a/b
DATE & TIME: Wednesday, November 20,.2019 at 7:00 p.m.
AUTHORIZED SIGNATURE: DATE: October 31, 2019
ENDA
November 20, 2019 Agenda*
1. 7:00 p.m. - Master Plan Committee Meeting
2. Adjournment
*(Subject to Change)
CANCELLATION DATE & TIME:
AUTHORIZED SIGNATURE:
4,
r
131-County Collaborative
Making It Possible
Dr. Arlene Grubert, Executive Director
397 East Central Street, Franklin, MA 02D38
Tel: 508.520.1998 • Fax: 508.520-1445
www.bicounty.org
Please be advised that the next Operating Committee meeting will be held on Thursday, Nov. 21, 2019 at the Bi-
County Collaborative Office, 397 East Central Street, Franklin, MA .
The meeting will begin at 8:00 A.M.
AGENDA
1. ROUTINE MATTERS
A. Organizational Update
o Student Enrollment & Referrals
o ESY Planning 2020-4 days - social emotional programs
o DESE Memo RE: 45 day assessment (IAES) and Extended Evaluations 40 days
II. INFORMATIONAL MATTERS
A. Summit Referrals & Enrollment Process
• Dr. Craig Murphy, Clinical Director
• Ben Guiffrida, Program Director
o
e-i
B. Professional Development
w ;"
• SCRO Behavioral Health Symposium —Dee, 12 & 13
0
7
• Bay Path University Cohort: Masters in Special Education
• SEI courses
• 15 PDP Workshops
Mr
7y
CD
-7n
C. January 30, 2020 : Russell Johnstoncy-
n
M
Ill. OTHER
n
BRISTOL COUNTY PUBLIC HEALTH EMERGENCY PREPAREDNESS _ RECEIVED
COALITION MEETING- PUBLIC POSTING NOTICE IN 0il, CLERKS OFFICE
Acushnet, Attleboro, Berkley, Dartmouth, Dighton, Easton, Fairhaven, Fall R1��r,AY 15 A 9 00
Foxboro, Freetown, Lakeville, Mansfield, New Bedford, North Attleboro, No on,
Plainville, Raynham, Rehoboth, Seekonk, Somerset, Stoughton, Swansea, TauntgN,NSFicLD
Westport MASSACHUSETTS
Meeting Logistics
May 21, 2019
1:30pm-3:30pm
184 West Main Street
2"d Floor -Suite 8
Norton, MA 02766
Agenda
Christian Zahner IV- Chairman
Announcements
Approve previous month's minutes- March Coalition minutes (There are no April
Coalition meeting minutes due to training)
Update on BPI budget
LSAC report
Monthly Updates
Deni Phaneuf- Emergency Planner/Coordinator
• Deliverables update Q4
• Eventbrite update- June Disabilities Fair- June 18, 2019, Norton Media Center
Please note time change for June training- 10:00 a.m.-2:00 p.m. Lunch provided
Registration will be open on Eventbrite on 5/23/19 for you and a guest.
Ali Novak- Emergency Planner
• Speaker update/confirmations
Elaine LaCoursiere- HMCC
• Bristol spreadsheet -May
Lisa Crowner- DPH
• Updates/Hot Topic -Kissing Bugs
Chrystal LaPine- Acting Program Manager
• HMCC updates
Liisa Jackson-MRC Coordinator
• Updates
June Disability Fair: Tuesday, June 18, 2019 at the Norton Media Center.
Hours: 10:00 a.m.- 2:00 p.m. Lunch will be provided.
* Please inform me of any special dietary needs.
e
BRISTOL COUNTY PUBLIC HEALTH EMERGENCY PREPAREDNESS RECEIVED
EXECUTIVE BOARD MEETING PUBLIC POSTING NOTICE TOWN CLERKS OFFICE
Acushnet, Attleboro, Berkley, Dartmouth, Dighton, Easton, Fairhaven, Fall River, Foxboro,
Freetown, Lakeville, Mansfield, New Bedford, North Attleboro, Norton, PlZA&iKdiRj,&h*, g: DD
Rehoboth, Seekonk, Somerset, Stoughton, Swansea, Taunton, Westport
Meeting Logistics
May 21, 2019
12:00 p.m: 1:30 p.m.
184 West Main Street
Norton, MA
Agenda
M`.HSFIELD
PiAS ,ACHUSE:TTS
Christian Zahner IV -Chairman
Approve previous month's EB minutes- April EB minutes only (The Coalition meeting did
not take place due to a training).
Discuss planner application process.
Review spreadsheet.
Discuss /Vote on BPI budget
Monthly Updates
Deni Phaneuf-Coordinator/Planner
• Deliverables update
• Update on Eventbrite, food and printing for June event
Ali Novak -Planner
• Update on June Disability Fair speakers
Elaine LaCoursiere-HMCC
• May Spreadsheet - BPI budget
Chrystal LaPine -Acting Program Manager
• HMCC update
Liisa Jackson-MRC Coordinator
• Update
Lisa Crowner-Regional Coordinator-DPH
• Update
Disabilities Fair- June 18, 2019, 10-2:00 p.m, at the Norton Media Center
ROOM 4f;
SPED PAC
SAII
heB
M9�•9
Mansfield SEPAC Agenda
Tuesday 09 April 2019
6:30 PM
Mansfield Jordan Jackson School
Multipurpose Room
RECEIVED
�n y1fl I CLERKS OFFICE
2019 tPR -5 A 8: 12
MANSFIELD
MASS ACNl1SEM
• Welcome and announcements.
• Approval of the minutes from February 5th
• Presentation on Executive Function in Secondary Students
• New business/parent concerns
• Adjournment
SEPAC Board members will be available after the meeting to
hear any parent suggestions or concerns.
All students regardless of race, color, sex, religion, national origin, limited English proficiency, sexual orientation, gender Identity, disability, or housing status, have
equal access to all programs, including athletics and other extracurricular activities.
II.
`' RECEIVED Dr. Arlene Grubert, Executive Director
® I lyl�tR;pf�it CLERKS OFFIM7 East Central Street, Franklin, MA 02038
5( BI-County Co11aDOrative Tel: 508.520.1998 • Fax: 508.520-1445
Making It PossiblJ011 SEP I b A 159 www.bicounty.org
tIANSFIELD
BOARD f)ftftW%ft$ METING
September 19, 2019
11:30 Lunch
12:00 Meeting
Bi-County Office- Board Room
397 E Central St
Franklin, MA 02038
AGENDA
I. ACTION MATTERS
A. Nomination and Election of Chair and Vice Chair
B. Approval of Board Minutes: June 13, 2019
C. Employee Appointments/Resignations/Leaves of Absence
A Executive Director's Evaluation
E. Treasurer's Evaluation
F. FY 19 Budget Revision
INFORMATIONAL MATTERS
A. School Opening Report
B. FY 20 Sub Committees
C. FY 19 Financial Update
D. BICO's Coordinated Program Review
E. Strategic Plan Goal # 2 Professional Development Update
F. Other
III. ROUTINE MATTERS
A. Approval of Payroll Warrants
B. Approval of Bill Warrants
81-County Collaborative does not discriminate on the basis of race, color, sex, gender identity, religion, national origin, sexual
orientation, or disability.
ciVED rlene Grubert, Executive Director
C!_
1}tP, rr"S U(1FFQ�EA
IO;a;
IBi-County Collabor V 397 East Central Street, Franklin, MA 02038
2 1� JtiN -1 A V2508.520.1998 • Fax: 508.520-1445
Making It Possible www.bicounty.org
�Wr,!SFiEI D
BOARD OF DI R &&fig MEETING
June 13, 2019
11:30 Meeting
Bi-County Office- Board Room
397 E Central St
Franklin, MA 02038
AGENDA
I. ACTION MATTERS
A. Approval of Board Minutes: May 9, 2019
B. Executive Director's Contract 2019-2022
II. ROUTINE MATTERS
A. Approval of Payroll Warrants
B. Approval of Bill Warrants
Bi-County Collaborative does not discriminate on the basis of race, color, sex, gender identity, religion, national origin, sexual
orientation, or disability.