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Home My WebLink Aboutselect (4)TOWN OF MANSFIELD POSTED MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: Select Board PLACE OF MEETING: DATE & TIME: AUTHORIZED See attached agenda CANCELLATION DATE & AUTHORIZED SIGNATURE: Meeting Room 3A/B, Town Hall RECEIVED TOW111 CLERKS OFFICE 20I9 SEP -6 A 0 10 MANSFIELD MSSACHUSETTS TOWN CLERK Wed., September 11, 2019 at 6:OOPM /' .- � L - - AGENDA Town of Man#ield 6 Park Ao)v, Mansfield, Massachusetts 02048 Select Board Meeting Wednesday, September 11, 2019 at 6:OOPM Meeting Boom 3 A/B AGENDA 1. Call To Order Select Board Meeting - Pledge of Allegiance 2. Presentation of Parking Study by Nelson Nygaard 3. Presentation from the Field of Honor to the Police and Fire Departments 4. Discussion and Consideration for a One Day Beer/Wine License for a Beer Garden on October 5, 2019 5. Presentation from Debra Penta with Members of the Industrial Development Commission and Finance Committee 6. Consideration to Waive Five Year Moratorium for 97 Otis Street 7. Discussion and Consideration of Date for Fall Town Meeting 8. Discussion of North Main Street Fire Station and West Street Police Station Use 9. SEMRECC Update from Town Manager 10. Resident Questions and Comments 11. Review and Approve Consent Agenda All items on the Consent Agenda may be adopted with a single motion. Any member of the Select Board may request that an item be withdrawn from the Consent Agenda for separate consideration in which case that item will be voted on separately from the remainder of the Consent Agenda. All licenses have been routed through Town Hall Departments and any conditions have been noted below. a) Approval of Select Board Meeting Minutes for: • August 29, 2019 b) Vote To Approve Warrants: • Town Vendor Warrant No. 20010T in the amount of $311,049.17 • Electric Vendor Warrant No. 20010E in the amount of $67,865.82 • School Vendor Warrant No. 200105 in the amount of $638,104.32 • Town Vendor Warrant No. 20011T in the amount of $ • Electric Vendor Warrant No. 20011E in the amount of $ • School Vendor Warrant No. 200115 in the amount of $ c) Permits and License • Consideration of Sign Request for the Mansfield Women of Today to place signs on Town Property • Consideration of Banner Request for Mansfield Youth Baseball for September 30 to October 10, 2019 • Consideration of Rosary Rally for Our Nation for October 12, 2019 on North Common • Consideration of Hackney Driver Application for Charles Phillips d) Proclamations 12. Consideration and Approval of Town Payroll Warrants: • Town Payroll/Town Medicaid Payroll 2001OPT in the amount of $468,670.54 • Town Deductions Vendor Payroll 20010TV in the amount of $137,579.73 • School Payroll/School Medicaid Payroll 2001OPS in the amount of $1,625,822.51 • School Deductions Vendor Payroll 20010SV in the amount of $506,779.04 • Town Payroll/Town Medicaid Payroll 20011PT in the amount of $ • Town Deductions Vendor Payroll 20011TV in the amount of $ 13. Correspondence • Letter from DCR for Dam Safety Inspections for Fulton and Kingman Pond Dams 14. Town Manager's Report 15. Select Board Member's Questions and Comments 16. Any items not anticipated by the Chair 48 hours prior to this meeting 17. Adjourn a TOWN OF MANSFIELD POSTED MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: Select Board PLACE OF MEETING: Meeting Room swa, Town Hall RECEIVED 'A `rq CLERKS OFFICE I9 SEP 20 A 10: 38 MANSFIELD MASSAS.FIUSETTS TOWN CLERK DATE & TIME: Wed., Sept. 25. 2019 at 6:30PM AUTHORIZED SIGNATURE: ' l.R,' AGENDA See attached agenda CANCELLATION DATE & AUTHORIZED SIGNA Town of Mansfield 6 Park Bow, Mansfield, Massachusetts 02048 Select Board Meeting Wednesday, September 25, 2019 at 6:30PM Meeting Room 3 A/B AGENDA 1. Call To Order Select Board Meeting - Pledge of Allegiance 2. Presentation of Proclamation to Historical Commission 3. Consideration to Appoint Joseph Cerretani and Ronald Greene to Serve on the Planning Board 4. Consideration to Appoint Jonas Bruggemann to Serve on the Conservation Commission 5. Consideration to Appoint Jennifer Hill to Serve on the Library Board of Trustees 6. Discussion and Consideration of a One Day Beer and Wine License for Wines & More for the Taste of Tri-Town Event on October 1, 2019 7. Consideration to Re -Appoint Christie Lombard Martin to Serve on the Audit Committee 8. Discussion of Proposed Parking Regulations 9. Discussion and Consideration to Support Additional Funding for Paving 10. Discussion and Consideration of Goals/Objectives Final Document 11. Discussion and Consideration of Amended Mission Statement Document by Select Board Member Rhein 12. Call for the 2019 Special Town Meeting scheduled for November 5, 2019 and Open the Warrant 13. Discussion of North Main Street Fire Station and West Street Police Station Use 14. SEMRECC Update from Town Manager 15. Resident Questions and Comments 16. Review and Approve Consent Agenda All items on the Consent Agenda may be adopted with a single motion. Any member of the Select Board may request that an item be withdrawn from the Consent Agenda for separate consideration in which case that item will be voted on separately from the remainder of the Consent Agenda. All licenses have been routed through Town Hall Departments and any conditions have been noted below. a) Approval of Select Board Meeting Minutes for: • August 14, 2019 • August 28, 2019 b) Vote To Approve Warrants: • Town Vendor Warrant No. 20012T in the amount of $493,696.71 • Electric Vendor Warrant No. 20012E in the amount of $1,592,639.92 • School Vendor Warrant No. 20012S in the amount of $613,707.58 • Town Vendor Warrant No. 20013T in the amount of $ • Electric Vendor Warrant No. 20013E in the amount of $ • School Vendor Warrant No. 200135 In the amount of $ c) Permits and License h • Consideration of Sign Request from the Mansfield Women of Today for signs to be placed on Town Property • Consideration of Sign Request from the Mansfield Day Health Center for signs to be placed on Town Property • Consideration of Date Change Approval for the Mansfield Animal Shelter Friends for September 28, 2019 • Consideration of Hackney License for Issa Jichi • Consideration of Sign Request for the Fall Festival at Fulton's Pond to be placed on Town Property d) Proclamations 17. Consideration and Approval of Town Payroll Warrants: • Town Payroll/Town Medicaid Payroll 20012PT in the amount of $404,002.09 • Town Deductions Vendor Payroll 20012TV in the amount of $120,779.01 • School Payroll/School Medicaid Payroll 20012PS in the amount of $1,719,746.24 • School Deductions Vendor Payroll 20012SV in the amount of $524,387.96 • Town Payroll/Town Medicaid Payroll 20013PT in the amount of $ • Town Deductions Vendor Payroll 20013TV in the amount of $ 18. Correspondence 19. Town Manager's Report 20. Select Board Member's Questions and Comments 21. Any items not anticipated by the Chair 48 hours prior to this meeting 22. Adjourn