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Home My WebLink AboutMeeting Notice 7/12/2017TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 POSTED RECEIVED "'FICE 1011 JUL I I P I* 10 A j_,...,- -, I) TOWN CLERK BOARD OR COMMITTEE: Board Of Selectmen PLACE OF MEETING: Meeting Room 3A/e, Town Hall DATE & TIME: Wed., July 12, 2017 at 6:30 pm AUTHORIZED SIGNA AGENDA See attached REVISED agenda. Y CANCELLATION DATE & AUTHORIZED SIGNA' REVISED AGENDA Town of Mansfield 6 Park Row, Mansfield, Massachusetts 02048 Board of Selectmen Meeting ilednesday, July 12, 2097 Meeting Doom 3 AIB at 6.30pm 1. Call To Order Board of Selectmen Meeting - Pledge of Allegiance 2. Discussion of MBTA Expansion of Train Service to Foxboro with Jay Barrows 3. Consideration of Joel Brandewine to the Airport Commission 4. Consideration and Reappointment of Aaron Roth to the Canoe River Aquifer Advisory Committee 5. Consideration of Olivier Kozlowski to the Registrar of Voters 6. Consideration of Reappointment of Ms. Elizabeth Peter to the Mansfield -Foxboro -Norton Wastewater District Commission 7. Consideration of Administrative Police Detail Fee for Rumford LLC and Foundry LLC 8. Discussion of Animal Control Officer's Report on Dangerous Dog Complaint 9. MBTA Construction/Parking 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 Any member of the Board of Selectmen may request that an item be withdrawn from the Consent Agenda for separate consideration in which case that item will be voted on separately from the remainder of the Consent Agenda.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 June 21, 2017 • Meeting of June 28, 2017 b) Vote To Approve Warrants: • Town Vendor Warrant No. 17053T in the amount of $658,577.34 • Electric Department Vendor Warrant No. 17053E in the amount of $17,390.47 • School Vendor Warrant No. 170535 in the amount of $710,663.18 • Town Vendor Warrant No. 17054T in the amount of $1,917,123.50 • Electric Department Vendor Warrant No. 17054E in the amount of $738,694.24 • School Vendor Warrant No. 170545 in the amount of $415,748.61 • Town Vendor Warrant No.18001T in the amount of $732,428.72 • Town Vendor Warrant No.18002T in the amount of $794,707.25 • School Payroll Warrant No. 17052SV correction fiom previously approved $144,873.17 to corrected amount of $366,565.40 c) Permits and License: Consideration of Building Permit Fee Waiver Request for JD&D Construction Inc. for roof work at Mansfield High School, Memorial Park Hornets Nest, Memorial Park Office, Memorial Park Bathrooms, Memorial Park Field Office and Plymouth Street Field. 11. Consideration and Approval of Town Payroll Warrants: • Town Payroll/Town Medicaid Payroll 17053PT in the amount of $453,265.39 • Town Deductions Vendor Payroll 17053TV in the amount of $142,217.95 • Town Payroll/Town Medicaid Payroll 17054PT • Town Deductions Vendor Payroll 17054TV • School Payroll/School Medicaid Payroll 17054PS • School Deductions Vendor Payroll 17054SV 12. Correspondence • Letter from Verizon TV Programming Change 13. Town Manager's Report 14. Selectmen's Questions and Comments 15. Any items not anticipated by the Chairman 48 hours prior to this meeting 16. Enter into Executive Session and Not Return to Open Session: • The Board of Selectmen will hold an Executive Session under Exemption Three of the Open Meeting Law which exemption allows for such an Executive Session "to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body". The litigation to be discussed at that Executive Session is the matter known "Peter Alfano v. Thomas Lynch", United States District Court Civil Action No. 15-12943-RGS. • To Approve Executive Session minutes for March 29, 2017, April 5, 2017 and April 12, 2017. k, TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 BOARD OR COMMITTEE: Board of Selectmen POSTED RECEIVED )WN CLERKS OFFICE 1011 JUL 10 P I` 10 MANS, 1ELD MASSAGHLISCIT(Ww CLERK PLACE OF MEETING: Meeting Room 3AB, Town Hall DATE & TIME: Wed., July 12, 2017 at 6:30 pm AUTHORIZED SIGNATURE: AGENDA See attached REVISED agenda. CANCELLATION DATE & TIME: AUTHORIZED SIGNA REVISED AGENDA Town of Man#ield 6 Park Rare, Mansfield, Massachusetts 02048 Board of Selectmen Meeting Wednesday, July 92, 2097 Meeting Boom 3 AIB at 6.30pm 1. Call To Order Board of Selectmen Meeting -Pledge of Allegiance 2. Discussion of MBTA Expansion of Train Service to Foxboro with Jay Barrows 3. Consideration of Joel Brandewine to the Airport Commission 4. Consideration and Reappointment of Aaron Roth to the Canoe River Aquifer Advisory Committee 5. Consideration of Olivier Kozlowski to the Registrar of Voters 6. Consideration of Administrative Police Detail Fee for Rumford LLC and Foundry LLC 7. Discussion of Animal Control Officer's Report on Dangerous Dog Complaint 8. MBTA Construction/Parking 9. Resident Questions and Comments 10. 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 21, 2017 • Meeting of June 28, 2017 b) Vote To Approve Warrants: • Town Vendor Warrant No. 17053T in the amount of $658,577.34 • Electric Department Vendor Warrant No. 17053E in the amount of $17,390.47 • School Vendor Warrant No. 17053S in the amount of $710,663.18 • Town Vendor Warrant No. 17054T in the amount of $1917,123.50 • Electric Department Vendor Warrant No. 17054E in the amount of $738,694.24 • School Vendor Warrant No. 170545 in the amount of $415,748.61 • Town Vendor Warrant No.18001T in the amount of $732,428.72 • Town Vendor Warrant No.18002T in the amount of $794,707.25 • School Payroll Warrant No. 17052SV correction from previously approved $144,873.17 to corrected amount of $366,565.40 c) Permits and License: • Consideration of Events Application for Abolitionist Day pending routing through Town Hall and Public Safety • Consideration of Sharon Triathlon pending routing through Town Hall and Public Safety Y I L, Consideration and Approval of Town Payroll Warrants: • Town Payroll/Town Medicaid Payroll 17053PT in the amount of $453,265.39 • Town Deductions Vendor Payroll 17053TV in the amount of $142,217.95 • Town Payroll/Town Medicaid Payroll 17054PT • Town Deductions Vendor Payroll 17054TV • School Payroll/School Medicaid Payroll 17054PS • School Deductions Vendor Payroll 17054SV 12. Correspondence • Letter from Verizon TV Programming Change 13. Town Manager's Report 14. Selectmen's Questions and Comments 15. Any items not anticipated by the Chairman 48 hours prior to this meeting 16. Enter into Executive Session and Not Return to Open Session: • The Board of Selectmen will hold an Executive Session under Exemption Three of the Open Meeting Law which exemption allows for such an Executive Session "to discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body". The litigation to be discussed at that Executive Session is the matter known "Peter Alfano v. Thomas Lynch", United States District Court Civil Action No. 15-12943-RGS. • To Approve Executive Session minutes for March 29, 2017, April 5, 2017 and April 12, 2017.