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HomeMy WebLinkAboutMeeting Notices_Dec 2015TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: PLACE OF MEETING AUTHORIZED SIGNATURE: AGENDA CANCELLATION DATE & TIME: AUTHORIZED SIGNATURE: POSTED CAF FICE 5DFCIUP1:19 UI u 'FT -YOWN CLERK 1� , - , a?z9/5a� TIME:C�� -'R"` OFFICE ZQ13 1 CC I U P I: 0 �Open Board of Selectmen Meeting— Pledge DY tlleg a e Town of Mansfield 6 Park Raw, Mansfield, Massacbuseas 02048 Board of Selectmen Meeting Wednesday, December 16, 2095 Meeting Room 3 A/B at 7:00pm 7:00 PM Review Of Southeastern Regional School District Annual Financial Statements 7:00 PM For the Year Ended June 30, 2015 And Discussion Of Proposed FYI Budget With Superintendent Luis Lopes Preliminary Discussion Of Town Of Mansfield Personnel Policies 7:30 PM Preliminary Discussion Of Disposal Of Tax Title Properties 7:45 PM Questions And Comments 8:00 PM Review and Approve Consent Agenda 8:10 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 Any member of the Board of Selectmen may request that an item be withdrawn from the consent agenda for separate consideration in which case that item will be voted on separately from the remainder of the consent agenda.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. Approval Of Board Of Selectmen Minutes For: .December 2, 2015 b. Vote To Approve Warrants: • Town Vendor Warrant No. 16023T in the amount of $421,290.74 • Electric Department Vendor Warrant No. 16023E in the amount of $2,660,955.92 • School Department Vendor Warrant No. 16023S in the amount of $485,609.33 • Town Vendor Warrant No. 16024T in the amount of $900,590.23 • Electric Department Vendor Warrant No. 16024E in the amount of $163,543.47 • School Department Vendor Warrant No. 16024S in the amount of $1,090.11 c. Licenses and Permits: • Consideration Of Water Installer's License For Healy Trucking • Consideration Of Hackney Carriage License For Mansfield Taxi & Livery Subject To Satisfactory Inspection By Public Safety Officer d. 2016 License Renewals • All Alcohol On Premise And Common Victualler Licenses For Jimmy's Pub & Restaurant Subject To Satisfactory Inspection • All Alcohol On Premise, Common Victualler, And Entertainment Licenses For Tasty Ray's • Class II Auto Dealer Licenses For Mansfield Gas & Service Inc. • Class II Auto Dealer License For Mansfield Motors • Class II Auto Dealer License For Shaw Auto Leasing • Class II Auto Dealer License For The Tire Man Auto Sales • Common Victualler License For BG Food Mansfield dba b.good - %c, OFFICE • Common Victualler License For Corporate Chefs, Inc. • Common Victualler And Entertainment License For Deco's Italian Cuisine 105 0-r C 111 P I, 12 • Common Victualler And Entertainment License For Great Woods Pizza • Common Victualler License For Honey Dew Donuts n';` 1, oETTS • Common Victualler And Entertainment License For Kelloway And Colwell • Common Victualler License For Looking Glass Cafe • Common Victualler License For Papa Gino's • Common Victualler License For Wendy's Old Fashioned Hamburgers • Common Victualler License For White's Pastry Shop • Lodging House License For Peter Fontanini dba Billings Realty Trust 7. Consideration And Approval Of Town And School Payroll Warrants: 8:15 PM • Town Payroll /Town Medicaid Payroll 16023PT in the amount of $359,207.83 • Town Deductions Vendor Payroll 16023TV in the amount of $114,618.29 • Town Payroll /Town Medicaid Payroll 16024PT • Town Deductions Vendor Payroll 16024TV • School Payroll /School Medicaid Payroll 16024PS • School Deductions Vendor Payroll 16024SV 8. Boards And Committees Re- Appointments 8:20 PM • Council On Aging o Thomas Keogh For A 3 Year Term To Expire January 1, 2019 • Board Of Health o Michael McClean For A 3 Year Term To Expire January 1, 2019 • Keep Mansfield Beautiful Committee o Neil Rhein For A 3 Year Term To Expire January 1, 2019 • Mansfield Housing Corporation o Connie Baynes For A 3 Year Term To Expire January 1, 2019 • Recreation Commission o Michael Weber For A 3 Year Term To Expire January 1, 2019 9. Correspondence 8:25 PM 10. Town Manager's Report 8:30 PM 11. BOS Questions and Comments 8:45 PM 12. Any Items Not Anticipated By The Chairman 48 Hours Prior To This Meeting 9:00 PM 13. Adjourn 9:00 PM Pbone (508)261 -7372 Fax (508)261 -7498 Email selectmen @;Hans zeklrna. con?