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HomeMy WebLinkAbout20190219083529321I TOWN OF MANSFIELD MEETING NOTICE POSTED IN ACCORDANCE WITH THE PROVISIONS OF MGL CHAPTER 30A §20 POSTED RECEIVED fC=.',IN CLERKS OFFICE 2016 AN 12 Alit 2l MANSFIELD ;SAS A,CF1l1 TEOWN CLERK BOARD OR COMMITTEE: Board of Selectmen PLACE OF MEETING: Meeting Room 3A/B, Town Hall DATE & TIME: Wed., Jan 17, 2018 at 6:30PM AUTHORIZED SIGNATURE: QDwjJda AGENDA See attached agenda CANCELLATION DATE & AUTHORIZED SIGNA Town of Mansfield 6 Park Row, Mansfield, Massachusetts 02048 Board of Selectmen Meeting ednesday, January 97, 2098 at 6:30PM RECEIVED AG V"tiC'"ERKS OFFICE tqpp All 52 1. Call To Order Board of Selectmen Meeting -Pledge of Ali�iLD n�ce 2 2. Introduction of Police Officer Meghan Birnie hiAljS 'E �aSS�CIiU�IrTTS 3. Discussion of 2018 Xfinity License 4. Discussion with Planning Board on Recreational Marijuana Sales Meeting Room 3 AIB 5. Call for the 2018 Annual Town Meeting scheduled for April 10, 2018 and Open the Warrant 6. Consideration of signs for Memorial Park and Plymouth Street Recreational Facility 7. Discussion of MMA Conference/Vote 8. Consideration of 130 Spring Street Easement 9. Consideration of 377 Chauncy Street Easement 10. MBTA Construction/Parking 11. Resident 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 Any member of the Board of Selectmen may request that an item be withdrawn from the Consent Agenda for separate consideration in which case that item will be voted on separately from the remainder of the Consent Agenda.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 Meeting Minutes for: • December 11, 2017 • December 18, 2017 • January 3, 2018 b) Vote To Approve Warrants: • Town Vendor Warrant No. 18028T in the amount of $504,575.45 • Town Vendor Warrant No. 18029T in the amount of $243,461.95 • Electric Vendor Warrant No. 18029E in the amount of $1,618,411.30 • School Vendor Warrant No. 18029S in the amount of $471,229.91 c) Permits and License: • Consideration of 2018 Water Installers License for Riccio Excavation, Co. • Consideration of 2018 Water Installers License for Jones Contracting, Inc. • Consideration of 2018 Drainlayer's License for L&L Heating • Consideration of Banner Application for Mansfield Public Library from March 5-19, 2018 • Consideration of Banner Application for Mansfield Women of Today Touch a Truck event from September 3-17, 2018 • Consideration of Signs on North and South Common for the Mansfield Women of Today Touch a Truck event from September 2-23, 2018 • Consideration of Signs on North and South Common for the Mansfield Women of Today House Tour and Tea from November 11, 2018 -December 2, 2018 • Consideration of Banner Application for Mansfield Girls Softball Association for Softball Registration from February 18 -March 5, 2018 • Consideration of Banner Application for Boy Scouts Troop 17 for Tree Lot from November 5-15, 2018 • Consideration of Banner Application for Mansfield Recreation for Summer Camp Registration from March 5-19, 2018 and May 21 -June 4, 2018 • Consideration of Banner Application for Mansfield Recreation for Fishing Derby from April 30 -May 14, 2018 • Consideration of Banner Application for Mansfield Recreation for Duck Race from June 11-25, 2018 • Consideration of Banner Application for Mansfield Recreation for Halloween Parade from October 15- 29,2018 • Consideration of Banner Application for Mansfield Recreation for Arts & Craft Show from November 5-15,2018 d) Proclamations 13. Consideration and Approval of Town Payroll Warrants: • Town Payroll/Town Medicaid Payroll 18028PT in the amount of $371,208.26 • Town Deductions Vendor Payroll 18028TV in the amount of $119,880.20 • School Payroll/School Medicaid Payroll 18028PS in the amount of $1,586,014.93 • School Deductions Vendor Payroll 18028SV in the amount of $551,908.09 • Town Payroll/Town Medicaid Payroll 18029PT in the amount of $ • Town Deductions Vendor Payroll 18029TV in the amount of $ 14. Correspondence • Letter from Verizon for Programming Change • Letter from Verizon Introducing New Contact for the Final License 15. Town Manager's Report 16. Selectmen's Questions and Comments 17. Any items not anticipated by the Chairman 48 hours prior to this meeting 18. Adjourn