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Home My WebLink AboutMeeting Notices_Nov 2014TOWN OF MANSFIELD N,NNSFig POSTIPr_- iYES 0�{PfCINOI AA �Q MEETING `S" Ni °! ERKS OFFICE N.q�AFaAS AO \5 \41 �� FiU� —�,r &1epw " NOTICE "� �SACHLJS [m -611 POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER 39 SECTION 23A AS AMENDED. Board of Selectmen Board or Committee PLACE OF MEETING Meeting Room 3A/B, Town Hall, 6 Park Row DAY, DATE & TIME Wednesday, November 12, 2014 at 7:OOPM CANCELLED MEETING OF See Attached Agenda POSTPONED T pO p An ,'.' k/' 1t_ YDn ) 'n Srgtpp4ah11'e 1tmU ZL2L�, '�'w+ Date AGENDA 1. 2. 3. 4. 5. 6. 7. RECEIVED ERKS OFFICE 1014 NOV -1 A 0 41 AA, 1 W DA Open Board of Selectmen Meeting — �a IQ $E TS Consideration Of Additional Stop Sign At Marshall Avenue Town of Man field 6 Park Bony Mansfield, Massachusetts 02048 Board of Selectmen Meeting Wednesday, November 12, 2014 Meeting Room 3 A/B at 7:00pm 7:00 PM 7:00 PM Presentation Of Town's Preparedness /Readiness With Regards To Ebola 7:15 PM Discussion Of The Proposed MBTA Ramps And Necessary Easements For 7:45 PM Construction Discussion Regarding Comprehensive Wastewater Management Plan (CWMP) Final 8:05 PM Report FY15 Goals and Objectives Questions and Comments 8:30 PM 8:45 PM 8. Weekly Business 9:00 PM a. Review and Approval of Minutes of Meetings • Board of Selectmen Minutes October 29, 2014 b. Approval of Warrants: • Town Vendor Warrant No. 15019T in the amount of $448,953.54 • Electric Department Vendor Warrant No. 15019E in the amount of $348,527.12 • School Department Vendor Warrant No. 150195 in the amount of $1,240.00 • Town Payroll Town Medicaid Payroll Warrant No. 15019PT in the amount of $321,240.27 • Town Deductions Vendor Warrant No. 15019TV in the amount of $99,553.37 • School Payroll School Medicaid Payroll Warrant No. 15019PS in the amount of $1,535,600.29 • School Deductions Vendor Warrant No. 15019SV in the amount of $521,400.12 • Other Warrants Not Available 48 Hours Prior To This Meeting C. Event, Banner And Permit Approval: • Consideration Of Water Installer's License for Ralph Excavating • Consideration Of Water Installer's License for AD Paolini LLC • Consideration Of Drainlayer's License for AD Paolini LLC • Consideration Of Parade Application By Downtown Business Association • Consideration Of Entertainment License For Tasty Ray's • For Annual Christmas Parade On November 30, 2014 d. Boards And Committees Reappointment: Phone (508)261 -7372 Fax (508)261 -7498 Emailselectmen@mansfieldma.com Town of Mansfield 6 Park Row, Mansfield, Massacbusetts 02048 Board of Selectmen Meeting Wednesday, November 92, 2094 Meeting Room 3 A/B at 7:00pm • Reappointment Of Joel C. Thomas As Constable e. 2015 License Renewals: • Consideration Of All Alcohol Retail Package License For Route 106 Wines & Spirits • Consideration Of Wine And Malt Retail Package License For Kanku, Inc. dba The Store • Consideration Of Wine And Malt Retail Package License For Divya Akhand Jyoit Corp. dba Family Food Mart f. Correspondence: • Other Correspondence Not Available 48 Hours Prior To This Meeting 9. Town Manager's Report 10. BOS Questions and Comments 11. Any Items Not Anticipated By The Chairman 48 Hours Prior To This Meeting 12. Adjourn 9:15 PM 9:30 PM S GMTS] Phone (508)269 -7372 Fax (508)269 -7498 E,)viailselectmen@mansfieldwa.com 10:00 PM :v ( ✓7 �}' '.' (� 3 MC-) c� cs J -,a rn y WM ter` ov --I,= -n n can to Phone (508)269 -7372 Fax (508)269 -7498 E,)viailselectmen@mansfieldwa.com TOWN OF MANSFIX LD pNSpjF POSTED RECEIVED TOWN OFFICE WN NOV h , zaeu v N � ' MOWN NOTICE MASSAC U POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHAPTER39 SECTION 23A AS AMENDED. Board of Selectmen Board or Connnittee PLACE OF MEETING Meeting Room 3AB, Town Hall, 6 Park Row DAY, DATE & TIME Wednesday, November 19, 2014 at 8:OOPM 9 IMMEDIATELY FOLLOWING LIGHT COMMISSION CANCELLED MEETING MEETING OF POSTPONED TO nature DJ4- Date AGENDA See Attached Agenda. 2. a a Town of Mansfield RFCEIVED 6 Park Rom, Mansfield, Massachusetts 02048 TO4 CLFftYS OFFICE Board of Selectmen Meeting Wednesday, November 19, 2014 1014 Nov I I P r�ee�tng Room 3 A/B at 8:OOPm OR pK#Pff,� Following Light Commissioner's Meeting t41"6ENb`► CTT S Open Board of Selectmen Meeting — Call to Order Discussion Of Town's Finance Policies With Finance Committee FYI Goals and Objectives Questions and Comments Review and Approve Consent Agenda All items on the Consent Agenda may be adopted with a single motion. Any member of the Board of Selectmen 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. a. Vote To Approve Board of Selectmen Minutes November 12, 2014 b. Vote To Approve Warrants: • Town Vendor Warrant No. 15021T in the amount of $150,444.92 • Electric Department Vendor Warrant No. 15021E in the amount of $556,276.28 c. Vote To Approve 2015 License Renewal Applications • Wine And Malt Restaurant License And Common Victualler License For Cafe On The Common Subject To Satisfactory Inspection From Building And Fire Departments • Common Victualler License And Entertainment License For Olsen Restaurant Group dba Capriotti's Sandwich Shop • Wine And Malt Restaurant License, Common Victualler License And Entertainment License For Classic Pizza Subject To Satisfactory Inspection From Building And Fire Departments Class II Auto Dealer License For Clemmy, Inc. • Class III Auto Dealer License For Clemmey, Inc. • Common Victualler License And Fee Waiver Request For Council On Aging • All Alcohol Restaurant License, Common Victualler License, Automatic Amusement License and Entertainment License For Spiezio Enterprises dba Geno's Restaurant And Lounge Subject To Satisfactory Inspection From Building And Fire Departments • Class II Auto Dealer License For Mansfield Gas & Service Inc. • Wine And Malt Restaurant License, Common Victualler License, Automatic Amusement License and Entertainment License For BCL Premier Sports dba 8:00 PM 8:00 PM 8:30 PM 8:50 PM 9:00 PM Phone (508)261 -7372 Fax (508)261 -7498 Emailselectmen @mansfzeldma.com 31 a 1111 11. Town of Mansfield 6 Park Row, Mansfield, Massachusetts 02048 Board of Selectmen Meeting Wednesday, November 19, 2014 Meeting Baom 3 A/B at B:OOpm OA Immediately Following Light Commissioner's Meeting Mansfield Sports Plex Subject To Satisfactory Inspection From Building And Fire Departments • Lodging House License For Matthew McLaughlin and Michael McLaughlin Located At 271 -273 North Main Street, Mansfield • Common Victualler License For Papa Gino's • All Alcohol Restaurant License, Common Victualler License And Entertainment License For Sake Steakhouse Subject To Satisfactory Inspection From Building And Fire Departments • Common Victualler License For CSS Subs, Inc. dba Subway • All Alcohol Restaurant License, Common Victualler License And Entertainment License For Tahana Restaurant Subject To Satisfactory Inspection From Building And Fire Departments • Class II Auto Dealer License For Webb Auto d. Vote To Approve Proclamation For Boy Scouts Of America Troop 51's Newest Eagle Scout Eric Ray Sun Consideration And Approval Of Town And School Payroll Warrants 15021PT, TV, 9:05 PM PS, SV Correspondence 9:10 PM • Letter From Parks & Recreation Director Sherri Gurnon Regarding Improvement Of Hutchason Field Shed Town Manager's Report 9:15 PM • Report On Airport Administration Building Permit Fees • Progress On Financial Operations Study BOS Questions and Comments 9:30 PM Any Items Not Anticipated By The Chairman 48 Hours Prior To This Meeting 9:15 PM Adjourn 9:30 PM Phone (508)261 -7372 Fax (508)261 -7498 Email selectmen @manoeldma. cow