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Home My WebLink AboutMeeting Notices_Dec 20014TOWN OF MANSFIELD �,pNSF /F MEETING pF pEaxm »/O WN NOTICE POSTED DECEIVED CLFRKS OFFICE MAINSF M/i SS CH - t ,oim 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, December 10, 2014 at 7:00PM CANCELLED MEETING OF See Attached Agenda. POSTPONED TO Lou tz , Y,r, ' ) nature DpP -OM9y&) 91'x, 01 �_ Dale AGENDA 2. 3. Town of Mansfield 6 Palk Bow, Mansfield, Massachusetts 02048 CLE_ RECEIVED Board of Selectmen Meeting I (0W� `J° R K S 0 F F I C FWednesday, December 10, 2014 NMAUX07 1014 DEC —8 P I. U Meeting Room 3 A/B at 7.00Pm AGENDA Open Board of Selectmen Meeting — Call to d I A Hp S.tF I1EL 0 c 7:00 PM r ,. `A�C1.1USC 1 TS Discussion With Bill McKenna, Habitat For Humanity, Regarding Brush With 7:00 PM Kindness Program Boards And Committees 7:20 PM Consideration Of Applications For Openings On The Airport Commission • Lou Andrews • Howard Fiske • Aaron Gallagher • Clement Kiley 4. FY15 Goals and Objectives 7:40 PM • Distribution Of Town Manager's Summary Outline Of Board Of Selectmen Goals And Objectives For FYI • Review Of Town's Financial Policies Edits/Recommendations From Finance Committee 5. Questions and Comments 6. 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 Any member of the Board of Selectmen may request that an item be withdrawn from the consent agenda for separate consideration in which case that item will be voted on separately from the remainder of the consent agenda. All licenses have been routed through Town Hall Departments and any conditions have been noted below. a. Vote To Approve Board of Selectmen Minutes December 3, 2014 b. Vote To Approve Warrants: • Town Vendor Warrant No. 15024T in the amount of $131,722.56 • Electric Department Vendor Warrant No. 15024E in the amount of $1,440,761.71 • School Department Vendor Warrant No. 150245 in the amount of $548,323.53 c. Vote To Approve 2015 License Renewal Applications • All Alcohol Retail License For Bristol Liquors • All Alcohol Retail License For Cork's Fine Wine And Liquors • Common Victualler License For Firebox Cafe • All Alcohol Restaurant License, Early Sunday Alcohol Sales License, Common Victualler License And Entertainment License For Flynn's 8:15 PM Phone (508)261 -7372 Fax (508)261 -7498 Email selectmen @mansfieldma.com Town of Mansfield 6 Park Ron,, Mansfield, Massacbasetts 02048 Board of Selectmen Meeting Wednesday, December 10, 2014' Meeting Doom 3 A/B at 7:OOpm Restaurant Group dba Flynn's Irish Pub Subject To Satisfactory Inspection From Building And Fire Departments • Common Victualler License for Gourmet Pizza • Common Victualler License For Honey Dew Donuts • All Alcohol Restaurant License And Common Victualler License For D.G.P and Sons, Inc. dba Jimmy's Pub • All Alcohol Restaurant License, Common Victualler License And Entertainment License For Kyoto Japanese Steakhouse Subject To Satisfactory Inspection From Building And Fire Departments • Common Victualler License And Entertainment License For Magic Pizza • All Alcohol Restaurant License, Common Victualler License And Entertainment License For Mansfield Lodge of Elks No. 2622 Subject To Satisfactory Inspection From Building And Fire Departments • Wine And Malt Retail License And Common Victualler License For Mansfield Deli • Class II Auto Dealer License For Mansfield Gas & Service Inc. • Common Victualler License For Fresh Fruit Yogurt LLC dba Menchies Frozen Yogurt • Wine And Malt Restaurant License, All Alcohol Restaurant License And Common Victualler License For New England Sportservice Inc. • All Alcohol Restaurant License, Common Victualler License And Entertainment License For ZRC Corporation dba Q'doba Mexican Grill • Common Victualler License And Entertainment License For Quan's Kitchen • All Alcohol Restaurant License, Common Victualler License, Automatic Amusement License And Entertainment License For Regent Cafe Subject To Satisfactory Inspection From Building And Fire Departments • Class II Auto Dealer License For Shaw Auto Leasing, Inc. • All Alcohol Restaurant License, Common Victualler License And Entertainment License For Tasty Ray's • All Alcohol Restaurant License, Common Victualler License And Entertainment License For Kenneth DeFazio dba Trattoria La Cucina Di Nonna d. Consideration Of Event Permit Application From Chabad Jewish Center For Placement Of Menorah On South Common C. Vote To ReAppoint The Following Individuals To Boards And Committees • Three Year Term To The Animal Welfare Committee: Erika Cervasio And Carol Kosel • Three Year Term To The Board Of Assessors: Greg Matoian • Three Year Term To The Council On Aging: Norma Smith And Sonia Walgreen • Three Year Term To The Finance Committee: Elizabeth Christo And Walter IN OP A ? Phone (508)261 -7372 0 Fax (508)269 -7498 Emailselectmen @mansfieldma.com Town of Mansfield 6 Park Row, Mansfield, Massachusetts 02048 Board of Selectmen Meeling Wednesday, December 90, 2094 Meeting Room 3 A/B at 7:00pm _ Wilk I U44,q C�CEI QD • Three Year Term 7- 71— Board Of Health: Joseph DeGirolamo And Michael �K S 0) Healey • Three Year Term To The Keep Mansfield Beautiful: Patricia Holiver • Three Year Term To The Board Of Library Trustees: John Walgreen • Five Year Term To The Municipal Building Committee: Christopher Paquin • Three Year Term To The Non -Profit Gift Fund: Chuck Boehm • Five Year Term To The Planning Board: Beth Ashman Collins • Three Year Term To The Recreation Commission: Kevin Kemp And A. Mitchell Bregnard • Three Year Term To The Registry Of Voters: Michael McCue • Three Year Term To The Zoning Board Of Appeals: Matthew Cummings 7. Consideration And Approval Of Town And School Payroll Warrants: • Town Payroll /Town Medicaid Payroll 15024PT • Town Deductions - Vendor Payroll 15024TV 8. Correspondence • Letter From MassDOT Regarding Project 608053: Intersection And Traffic Signal Improvements At Commercial Street (Route 140) And Chauncy Street (Route 106) • Letter From Michael A. Smith, Resident Of 40 Marshall Avenue, Regarding Placement Of "Caution Children" Signage 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 1914 DEC -8 p 2• 8:20 PM 8:25 PM 8:30 PM 8:45 PM 9:00 PM 9:10 Phone (508)261 -7372 Fax (508)269 -7498 Email selectmen @mansfzeldma.com