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HomeMy WebLinkAboutMeeting Notices_July 2015 (2)TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: Board Of Selectmen POSTED ; E1VEQ KS OFFICE LbIS AIL 13 P 2., 18 ACr;iJSEi TS TOWN CLERK PLACE OF MEETING: MeetingRoom 3A/B, Town Hall DATE & TIME: Wednesday, July 15.2015 at TOOPM AUTHORIZED SIGNA AGENDA See Attached Agenda CANCELLATION DATE & TIME: AUTHORIZED SIGNATURE: r'LCFIVED s `_'i R S OFFICE 2015 JUL 13 P 2: 18 1. Open Board of Selectmen Meeting — Call to Order Tomn of Mansfield 6 Park Row, Mansfield, Massachusetts 02048 Board of Selectmen Meeting Wednesday, July 15, 2015 Meeting Room 3 A/B at 7:00pm 2. Presentation By The Field Of Honor Committee To Veterans Service Agent Heath Hobson Of Donations From Field Of Honor Event 3. Update By The Friends Of Memorial Park On Renovation Status For Memorial Park • Consideration Of Ice Cream Social Fund Raising Event, August Update By Selectmen Kozlowski On Fitness Trail Project 4. Discussion And Consideration Of Fiscal Year 2016 Salary Adjustment For Town Manager William Ross 5. Questions and Comments 7:00 PM 7:00 PM 7:10 PM 7:35 PM 7:50 PM 6. Review and Approve Consent Agenda 8:00 PM 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 Any member of the Board of Selectmen may request that an item be withdrawn from the consent agenda for separate consideration in which case that item will be voted on separately from the remainder of the consent agenda.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 Minutes of July 1, 2015 Board of Selectmen Meeting b. Vote To Approve Warrants: • Town Vendor Warrant No. 15054T in the amount of $142,560.84 • Electric Department Vendor Warrant No. 15054E in the amount of $25,987.23 • School Department Vendor Warrant No. 15054S in the amount of $326,651.92 • Town Vendor Warrant No. 15055T in the amount of $442,581.71 • Electric Department Vendor Warrant No. 15055E in the amount of $118,123.46 • School Department Vendor Warrant No. 15055S in the amount of $106,352.29 • Town Vendor Warrant No. 16001T in the amount of $4,742,849.66 • Town Vendor Warrant No. 16002T in the amount of $2,453,340.25 • Electric Department Vendor Warrant No. 16002E in the amount of $1,307,275.10 • School Department Vendor Warrant No. 16002S in the amount of $251.56 c. Licenses And Permits: Consideration Of Hackney Driver Application For William Farrell — Veterans Taxi • Consideration Of Hackney Driver Application For Thomas Supkow — Already Taxi Consideration Of Hackney Driver Application For Michelle Brown — Already Taxi • Consideration Of Drainlayers License For BOJ Construction • Consideration Of Water Installer License for BOJ Construction 7. Consideration And Approval Of Town And School Payroll Warrants: 8:05 PM • Town Payroll /Town Medicaid Payroll 16001 PT in the amount of $422,190.00 • Town Deductions — Vendor Payroll 16001TV in the amount of $124,597.75 • Town Payroll/Town Medicaid Payroll 16002PT • Town Deductions — Vendor Payroll 16002TV • School Payroll /School Medicaid Payroll 16002PS • School Deductions — Vendor Payroll 16002SV Correspondence 8:10 PM • Letter Received From Resident Charlotte LaPrade, 20 Lancelot Lane, Regarding Board Of Health's Decision To Raise The Age To Purchase Tobacco Products 9. Town Manager's Report 8:15 PM • Update On Intergovernmental Agreement With Easton On Sanitary Sewer Service • Update On Progression Of Mural 10. BOS Questions and Comments 9:00 PM 11. Any Items Not Anticipated By The Chairman 48 Hours Prior To This Meeting 9:15 PM 12. Adjourn 9:20 PM i Phone (508)261 -7372 Fax (508)261 - 74,=4 Emailselectmen @mansfieldma.com