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HomeMy WebLinkAboutMeeting Notice 04/26/2017TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 POSTED 2011 P:1'', P 31 33 TOWN CLERK BOARD OR COMMITTEE: Board of Selectmen PLACE OF MEETING: Meeting Room 3A/B, Town Hall DATE & TIME: Wed., April 26, 2017 at 6:00 pm AUTHORIZED SIGNATURE: COIQ AGENDA See attached REVISED agenda. CANCELLATION DATE & AUTHORIZED SIGNATUR REVISED AGENDA 1. . Call To Order Board of Selectmen Meeting — Pledge Of Allegiance Tonin of Man4field 6 Park low, Mansfield, Massachusetts 02048 Board of Selectmen Meeting Wednesday, April26, 2097 Meeting Room 3 AIB at 6.•OOpm 2. Consideration of Change of Manager for all -alcohol license for Vision Hampshire dba Holiday Inn of Mansfield pending routing through public safety and Town Hall Departments. Continued Discussion of Town Manager Search -Update from Search Committee 4. Consideration of Non -Profit Gift Fund grants for FYI 5. Resident Questions and Comments 6. 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 Any member of the Board of Selectmen may request that an item be withdrawn from the Consent Agenda for separate consideration in which case that item will be voted on separately from the remainder of the Consent Agenda.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 April 19, 2017 b. Vote To Approve Warrants: Town Vendor Warrant No. 17043T in the amount of $30,778.18 Electric Department Vendor Warrant No. 17043E in the amount of $58,383.39 School Vendor Warrant No. 170435 in the amount of $660,957.18 Consideration And Approval Of Town Payroll Warrants: • Town Payroll/Town Medicaid Payroll 17043PT • Town Deductions Vendor Payroll 17043TV 8. Correspondence • Mass DOT National Bridge Inspection Standards Underwater Bridge Inspection • 2017 Vegetation Control Program -Rights of Way June 12 -July 2, 2017 9. Town Manager's Report 10. Continued Discussion of Town Meeting Warrant Articles 11. Update from the Finance Committee 12. Discussion of FYI Budget 13. Selectmen's Questions and Comments 14. Any items not anticipated by the Chairman 48 hours prior to this meeting 15. Adjourn 0 TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE ZIP PROVISIONS OF MGL CHAPTER 30A §20 POSTED ICE 214 P 1s 31 `i TOWN CLERK BOARD OR COMMITTEE: Board of Selectmen PLACE OF MEETING: Meeting Room 3A/B, Town Hall DATE & TIME: Wed., April 26, 2017 at 6:00 pm AUTHORIZED SIGNATURE See attached agenda. CANCELLATION DATE & AUTHORIZED SIGNA AGENDA u DRAFT AGENDA Call To Order Board of Selectmen Meeting — Pledge Of Allegiance Town of Mansfield 6 Park Rate, Mansfield, Massachusetts 02048 Board of Selectmen Meeting Wednesday, April 26, 2017 Meeting Doom 3 AIB at 6:OOpm 2. Consideration of Change of Manager for all -alcohol license for Vision Hampshire dba Holiday Inn of Mansfield pending routing through public safety and Town Hall Departments. 3. Consideration for K & D Auto Body Used Car License pending routing through public safety and Town Hall Departments. 4. Continued Discussion of Town Manager Search -Update from Search Committee 5. Resident Questions and Comments 6. Review and Approve Consent Agenda All items on the Consent Agenda maybe 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 April 19, 2017 b. Vote To Approve Warrants: Town Vendor Warrant No. 17043T in the amount of $30,778.18 Electric Department Vendor Warrant No. 17043E in the amount of $58,383.39 School Vendor Warrant No. 170435 in the amount of $660,957.18 7. Consideration And Approval Of Town Payroll Warrants: • Town Payroll/Town Medicaid Payroll 17043PT • Town Deductions Vendor Payroll 17043TV 8. Correspondence • Mass DOT National Bridge Inspection Standards Underwater Bridge Inspection • 2017 Vegetation Control Program -Rights of Way June 12 -July 2, 2017 9. Town Manager's Report 10. Continued Discussion of Town Meeting Warrant Articles 11. Update from the Finance Committee 12. Discussion of FYI Budget 13. Selectmen's Questions and Comments 14. Any items not anticipated by the Chairman 48 hours prior to this meeting 15. Adjourn