HomeMy WebLinkAboutMeeting Notices_Aug 2015TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
BOARD OR COMMITTEE: Board Of Selectmen
POSTED
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TOWN CLERK
PLACE OF MEETING: Meetingroom 3A/13, Town Hall DATE & TIME: Wednesday' August 12, 2015 at 7:00PM
AUTHORIZED SIGNATURE:
AGENDA
See Attached Agenda.
CANCELLATION DATE & TIME:
AUTHORIZED SIGNA
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Open Board of Selectmen Meeting — Call to Order
Town of Mansfield
6 Park Row, Mansfield, Massachusetts 02048
Board of Selectmen Meeting
Wednesday, August 92, 2095
Meeting Room 3 A/B at 7:00pm
Acquisition Of Easements At Copeland Road (from Maple Street to East Street) For
Mansfield Municipal Electric Department Improvement Project
Consideration Of Amendment To Development Agreement Between Town And
Chocolate Factory, LLC To Adjust Number Of One And Two Bedroom Units
Consideration Of Municipal Building Committee Associate Appointments With
Relation To The Proposed Municipal Complex
Discussion Of Possible Removal Of Lone Parking Space At 2 North Main Street
Questions and Comments
7. 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of the Board of Selectmen may request that an item be withdrawn from the consent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 Minutes of July 29, 2015 Board of Selectmen Meeting
b. Vote To Approve Warrants:
• Town Vendor Warrant No. 16005T in the amount of $1,172,128.98
• Electric Department Vendor Warrant No. 16005E in the amount of
$250,822.02
• School Department Vendor Warrant No. 160055 in the amount of
$338,460.59
• Town Vendor Warrant No. 16006T in the amount of $2,985,072.18
• Electric Department Vendor Warrant No. 16006E in the amount of
$1,203,980.44
c. Licenses And Permits:
• Consideration Of Water Installers License For Bella Construction Co., LLC
• Consideration Of Water Installers License For Caribrook Construction
d. Events And Signage:
• Consideration Of Event Permit Application For 4th Annual Marathon Sports
Frosty 5K, December 6th Subject To Public Safety Comments
• Consideration Of Event Permit Application For Hearts Of Hope Foundation
And The Fallon P. Finegan Memorial Scholarship Race For A Cure,
November 28th Subject To Public Safety Comments
• Consideration Of Event Permit Application For Mansfield Bank Boot Camp
7:00 PM
7:00 PM
7:15 PM
7:35 PM
7:50 PM
8:05 PM
8:10 PM
(Tuesdays And Thursdays) September 15th Through October 81h
8. Consideration And Approval Of Town And School Payroll Warrants: 8:15 PM
• School Payroll /School Medicaid Payroll 15058PS in the amount of $500
• Town Payroll /Town Medicaid Payroll 16005PT in the amount of
$389,478.94
• Town Deductions Vendor Payroll 16005TV in the amount of $117,042.84
• Town Payroll /Town Medicaid Payroll 16006PT
• Town Deductions Vendor Payroll 16006TV
• School Payroll /School Medicaid Payroll 16006PS
• School Deductions Vendor Payroll 16006SV
9. Correspondence 8:20 PM
10. Town Manager's Report 8:25 PM
• Permission To Attend The ICMA Annual Conference, Seattle, WA
September 26th Through October 1st
11. BOS Questions and Comments 8:40 PM
12. Any Items Not Anticipated By The Chairman 48 Hours Prior To This Meeting 8:55 PM
13. Adjourn 9:00 PM
Phone (508)261 -7372 Fax (508)261 -7498 Emailselectmen @mansfieldma.com