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HomeMy WebLinkAboutMeeting Notices_June 2016 (3)TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: Board Of Selectmen POSTED TOWN CLERK PLACE OF MEETING: MeetingRoom 3A/B, Town Hail DATE & TIME: Wednesday, June 22, 2016 at 7:00PM AUTHORIZED SIGNATURE: AGENDA See Attached Agenda CANCELLATION DATE & TIME: AUTHORIZED SIGNATURE: 2. 3. 4. 5. 6. a 10. 11 l'lrrt ?�i6 203 2: 58 Town of Mansfield 6 Park Row, Mansfield, Massachusetts 02048 Board of Selectmen Meeting Wednesday, June 22, 2096 Meeting boom 3 AIB at 7:OOpm AGENDA Call To Order Board of Selectmen Meeting — Pledge Of Allegiance Presentation of Check from Proceeds of Senior Spectacular by Representative Elizabeth Poirier to Council on Aging Director Gale Farrugia Discussion of Status of Xfinity Center Public Safety Issues Further Discussion Of Parking Striping for Center of Town Execution of Note Documents for Short -Term Borrowing of $1,250,000 for the Road Repairs Project Approved at 5/3/16 Town Meeting Discussion of Request for Proposals for Leasing of the John Berry School Update on Revised Community Mitigation Agreement Between the Town of Mansfield and CommCan, LLC Review and Discussion Regarding Purchase and Sale for Columbine Road Discussion of Town Manager's Evaluation, Establish Goals for Next Evaluation Period, Discuss and Approve Evaluation Tool. Discussion and Consideration for the Provision of Town Counsel Services Beginning July 1, 2016. Questions And Comments 12. 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 Any member of the Board of Selectmen may request that an item be withdrawn from the Consent Agenda for separate consideration in which case that item will be voted on separately from the remainder of the Consent Agenda.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. Approval Of Board Of Selectmen Minutes For: • Meeting Of June 8, 2016 Workshop Of June 15, 2016 b. Vote To Approve Warrants: Town Vendor Warrant No.16050T in the amount of $219,310.33. • Electric Department Vendor Warrant No. 16050E in the amount of $164,347.28. 7:00 PM 7:00 PM 7:10 PM 7:40 PM 8:10 PM 8:15 PM 8:45 PM 9:OOPM 9:15 PM 9:45 PM 10:00 PM 10:15 PM • Town Vendor Warrant No. 16051T in the amount of $816,189.14 • Electric Department Vendor Warrant No. 16051E in the amount of $101,980.87 • School Department Vendor Warrant No. 160515 in the amount of $241,537.75 c. Licenses And Permits: None d. Events And Signage: • Consideration Of Banner Application For Friends Of Memorial Park Ice Cream Social Consideration of Banner Application For Mansfield Youth Basketball for Registration Consideration of Event Application of Friends of Memorial Park For The 3rd Annual Mansfield Family Turkey Trot, subject to Public Safety sign -off. 13. Consideration And Approval Of Town And School Payroll Warrants: 10:20 PM • Town Payroll/Town Medicaid Payroll 16050PT in the amount of $514,737.85 • Town Deductions Vendor Payroll 16050TV in the amount of $174,067.12 • School Payroll/School Medicaid Payroll 16050PS in the amount of $2,764,446.29 • School Deductions Vendor Payroll 16050SVin the amount of $926,542.29 • Town Payroll/Town Medicaid Payroll 16051 PT • Town Deductions Vendor Payroll 16051 TV 14. Correspondence 10:25 PM 15. Town Manager's Report 10:30 PM 16. BOS Questions and Comments 10:45 PM 17. Any Items Not Anticipated By The Chairman 48 Hours Prior To This Meeting 11:00 PM 18. Adjourn 11:00 PM Phone (508)261-7372 Fax (508)261-7498 Email selectmen@manseldma.com