HomeMy WebLinkAboutMeeting Notice 03/08/2017TOWN OF MANSFIELD
MEETING
NOTICE
POSTED IN ACCORDANCE WITH THE
PROVISIONS OF MGL CHAPTER 30A §20
BOARD OR COMMITTEE: Board Of Selectmen
POSTED
OWI Ci ELMS OFFICE
2011 LIAR -6 P 1: I4 L1
TOWN CLERK
PLACE OF MEETING: Meeting Room 3A/B, Town Hall DATE & TIME: Wed., March e, 2017 at 7:00 pm
AUTHORIZED
AGENDA
See attached agenda.
CANCELLATION DATE &
AUTHORIZED SIGNA'
Town of Mansfield
6 Park Row, Mansfield, Massachusetts 02048
Board of Selectmen Meeting
Wednesday, March 8, 2097
Meeting Room 3 AIB at 7:OOpm
AGENDA
1. Call To Order Board of Selectmen Meeting — Pledge Of Allegiance 7:OOPM
2. Consideration and potential vote instituting training programs for employees TOOPM
3. Continued discussion and Budget Update from the Town Manager 7:15PM
4. Continued discussion and Update Of Public Safety/DPW Complex Costs 7:30PM
5. Resident Questions and Comments 7:45PM
6. Review and Approve Consent Agenda 8:OOPM
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the Board of Selectmen may request that an item be withdrawn from the Consent Agenda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 March 1, 2017
Vote To Approve Warrants:
Town Vendor Warrant No. 17036T in the amount of $145,409.58
Electric Department Vendor Warrant No. 17036E in the amount of $69,453.52
School Department Vendor Warrant No. 170365 in the amount of $214,863.10
c. Consideration of Licenses and Permits:
• Consideration of Water Installers License for Bay State Engineering, Corp.
7.
Consideration And Approval Of Town Payroll Warrants:
8:05PM
• Town Payroll/Town Medicaid Payroll 17036PT
• Town Deductions Vendor Payroll 17036TV
• School Payroll/School Medicaid Payroll 17036PS
• School Deductions Vendor Payroll 17036SV
8:1OPM
8.
Correspondence
Notification from Verizon of program change for Z Living on channel 162 (SD) will
be removed.
8:15PM
9.
Town Manager's Report
10.
BOS Questions and Comments
8:30PM
11.
Any Items Not Anticipated By The Chairman 48 Hours Prior To This Meeting
8:45PM
8:45PM
12.
Adjourn
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RECEIVED
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Meeting NdAf-, - '` OFFICE
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POSTED IN ACCORDANCE WITH THE PROVISIONS OF M.G.L. CHA>�`(P&R)Al � CTION 20.
MFNRegional Wastewater District
PLACE OF MEETING: Mansfield Town Hall —2nd Floor Mtg Room 2A/B
DAY, DATE & TIME
1) Approval of Meeting Minutes (2-7-17)
2) Update of Construction Projects
AGENDA
a) Contract No.I - WPCF Upgrade and Expansion Project
b) Contract No. 2 - Infiltration Basins & Fruit St Landfill Cap and Closure
c) SRF
d) Land Use Controls needed for SRF (Submit by end of February)
3) Approval of Contract No.1 Change Order No. 1
4) Approval of Bills
5) Community Updates
a) Mansfield
b) Foxborough
c) Norton
6) Former Reilly Property - APR Update
7) Former Kok Properly Update & Approval to Award Contract to Highest Qualified Bidder
8) MFN Treasurer Compensation Discussion
9) Executive Director's Report
10) Any Items Not Anticipated 48 Hours Prior To This Meeting
11) Future Agenda Items -
12) Next Meeting — April 4th