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HomeMy WebLinkAboutMeeting Notices_Jan 2017 (4)TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 POSTED ro""(,=1 Ci F ! SEpFF F . 2011 JAPd 23 P 2: 03 h . TOWN CLERIC BOARD OR CONMTTEE: Board of Selectmen PLACE OF MEETING: Meeting Room 33A/6, Town Hail DATm E & TIME: Wed., Jan. 25, 2017 at 7:00 p AUTHORIZED SIGNATURE: Y ffilhi APA AGENDA See attached agenda. CANCELLATION DATE & AUTHORIZED SIGNA AGENDA Town of Mansfield 6 Park Row, Mansfield, Massachusetts 02048 Board of Selectmen Meeting Wednesday, January 25, 2017 Meeting Room 3 AIB at 7:00pm 1. Call To Order Board of Selectmen Meeting — Pledge Of Allegiance 2. In accordance with Massachusetts General Laws Chapter 166 Section 22 the Board of Selectmen will hold a public hearing for the purpose of discussion and consideration of the petition of Verizon, pursuant to Massachusetts General Laws Chapter 166 Section 22, for the relocation of poles, wires, cables and fixtures, including the necessary anchors, guys and other such sustaining and protecting fixtures, to be owned and used in common by your petitioners, along and across the public way or ways as requested in petition of said Companies and shown on the enclosed plan entitled "Petition for Verizon job #4AOD2TJ East Street" dated December 6, 2016 prepared by Verizon New England Inc. 3. Continued discussion and Update Of Public Safety/DPW Complex Costs 4. Discussion and consideration Of Dana St. James for opening on the Board of Assessors 5. Budget overview from Police and Fire Departments from Chiefs Sellon & Boldrighini 6. Israel presentation from Police Chief Sellon Audit Committee's Annual Report to the Board of Selectmen for FYI 8. Audit Committee update to the Board of Selectmen 9. Continued discussion and Budget Update from the Town Manager 10. Resident Questions and Comments 11. 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 Any member of the Board of Selectmen may request that an item be withdrawn from the Consent Agenda for separate consideration in which case that item will be voted on separately from the remainder of the Consent Agenda.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 January 18, 2016 E911 Regionalization Meeting b. Vote To Approve Warrants: Town Vendor Warrant No. 17030T in the amount of $122,401.59 Electric Department Vendor Warrant No. 17030E in the amount of $46,049.33 7:OOPM 7:OOPM 7:05PM 7:20PM 7:30PM 7:45PM 8:15PM 8:30PM 8:45PM 9:OOPM 9:15PM c. Events and Signage: d. Consideration of Event Application For 17" Annual MHS All -Sports Booster's Club 5K To Be Held May 21St from MHS through "Lenny's Loop" and back to MHS And Subject To Public Safety Recommendations. e. Licenses and Permits: • Consideration of application by Delicious Treats, LLC dba Cold Stone Creamery for a change of business name to Sweet Tooth, LLC for its Common Victualler License located at 280 School Street, Mansfield. • Consideration of Drainlayers license for Jones Contracting Inc. 12. Consideration And Approval Of Town Payroll Warrants: 9:20PM • Town Payroll/Town Medicaid Payroll 1703 OPT • Town Deductions Vendor Payroll 17030TV 13. Correspondence 9:25PM • Final Decree from Land Court for Land on Fruit Street, Map 34, Lot 54 • Letter from Mr. & Mrs. Leo McTernan regarding reimbursement for damage water line • Letter from Michael Morrissey, Norfolk District Attorney • Letter from Jessica & Jack Medeiros 14. Town Manager's Report 9:30PM 15. BOS Questions and Comments 9:45PM 16. Any Items Not Anticipated By The Chairman 48 Hours Prior To This Meeting 10:00PM 17. Enter into Executive Session Under Exception No. 3, M.G.L. Chapter 30A, Section 21 — 10:00PM • To Discuss Strategy With Respect To Collective Bargaining With The Mansfield Electric Department and IBEW Local 104 (Financial Assistant Unit) and Mansfield Electric Department and IBEW Local 104 (Professional Unit), As An Open Meeting May Have A Detrimental Effect On The Bargaining Position Of The Town, and the Chair so declares • To approve Executive Session minutes for November 30, 2016 Discussing Collective Bargaining Negotiations With The AFSCME, DPW and Mansfield Electric Department Units, Pursuant The Chair So Declares, And To Not To Return To Open Session.