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HomeMy WebLinkAboutMeeting Notices_Feb 2015POSTED RECEIVED �rJv7 "? Et_.ERKS OFFICE Um M A C'EP PrinYFoY . MA g0,ACHU � 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, February 4, 2015 at 7:OOPM CANCELLED MEETING OF See Attached Agenda. POTTP NED TO Sigl aha'e Date AGENDA TOWN OF MANSFIELD KpNSF /F O� pEGINO/ AA�O MEETING xB. u'.q�rE�ASAO \S� 1 AWN NOTICE POSTED RECEIVED �rJv7 "? Et_.ERKS OFFICE Um M A C'EP PrinYFoY . MA g0,ACHU � 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, February 4, 2015 at 7:OOPM CANCELLED MEETING OF See Attached Agenda. POTTP NED TO Sigl aha'e Date AGENDA I<ECvIVED F� C(_E.YY'S OFFICE 21715 FEB -2 P 2: 32 hTj'j �gNDA 1. Open Board of Selectmen Meeting _g 1I Q rderTT S .7 El 5. 0 Boards And Committees: Town of Mansfield 6 Park Row, Mansfield, Massacbuseus 02048 Board of Selectmen Meeting Wednesday, February 4, 2015 Meeting Room 3 A/B at 7.00pm • Consideration Of Application Of Richard Kelsay For Opening On The Council On Aging • Consideration Of Carol Roberts For Constable Consideration Of Event Application From The SSAAC Trading Bee Inc. For The 56th Annual Antique Auto Swap Meet At The XFinity Center 7:00 PM 7:00 PM 7:30 PM Consideration Of Event Application And Fee Waiver Requests From Tina Seiler, Co- 7:45 PM Chair, Mansfield Relay For Life For Market Day and Annual Relay Of Life Market Day Event, May 9, 2015 On The South Common Relay For Life, June 121h and 13th At Mansfield High School Budget Update 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 Any member of the Board of Selectmen may request that an item be withdrawn from the consent agenda for separate consideration in which case that item will be voted on separately from the remainder of the consent agenda. All licenses have been routed through Town Hall Departments and any conditions have been noted below. a. Vote To Approve Board of Selectmen Minutes January 21, 2015 b. Vote To Approve Warrants: • Town Vendor Warrant No. 15031T in the amount of $47,052.20 • Electric Department Vendor Warrant No. 15031E in the amount of $49,145.18 • Town Vendor Warrant No. 15032T in the amount of $1,765,365.94 • Electric Department Vendor Warrant No. 15032E in the amount of $47,306.58 • School Department Vendor Warrant No. 15032S in the amount of $457,168.19 c. Licenses and Permits • Consideration Of Drainlayer's License For US General Inc. • Consideration Of Water Installers License For US General Inc. d. Banners And Signage 8:15 PM 8:30 PM Phone (508)269 -7372 Fax (508)261 -7498 Emailselectmen@mansfieldma.com 3 10. 11. 12. 13. Town of Mansfield 6 Park Roan, Mansfield, Massachusetts 02048 Board of Selectmen Meeting Wednesday, February 4, 2095 Meeting Room 3 A 1 at 7:00hm Consideration Of Banner Request From Council On Aging For Holiday Fair Consideration And Approval Of Town And School Payroll Warrants: 8:35 PM Town Payroll /Town Medicaid Payroll 15031PT in the amount of $299,369.92 • Town Deductions —Vendor Payroll 15031TV in the amount of $97,882.07 • School Payroll /School Medicaid Payroll 15031PS in the amount of $1,510,680.84 • School Deductions — Vendor Payroll 15031 SV in the amount of $483,358.02 • Town Payroll /Town Medicaid Payroll 15032PT Town Deductions — Vendor Payroll 15032TV Correspondence 8:40 PM • Letter From the Federal Emergency Management Agency Regarding Modified Flood Hazard Determinations • Receipt Of Southeastern Regional School District 2013 -2014 Annual Report • Letter From Xfinity Regarding Its Response To Comcast Customer Video Service Related Issues Town Manager's Report 8:45 PM • Report On Status Of The Montessori School Agreement And Possible Alternatives • Consideration Of Contract Renewal For Town Manager BOS Questions and Comments 9:00 PM Any Items Not Anticipated By The Chairman 48 Hours Prior To This Meeting 9:15 PM Adjourn 9:30 PM Pbone (508)261 -7372 Fax (508)261 -7498 Emailselectmen@mansfieldma.com