HomeMy WebLinkAbout20190225083018557TOWN OF MANSFIELD I POSTED
MEETING
NOTICE TO41A'�
POSTED IN ACCORDANCE WITH THAO X
PROVISIONS OF MGL CHAPTER 30A §20 ,
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BOARD OR COMMITTEE:
Board of Selectmen
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CRLISETTS TOWN CLERK
PLACE OF MEETING: Meeting Room 3A/13, Town Hall DATE & TIME: Wed., June 20, 2018 at 6:30PM
AUTHORIZED SIGNATURE:
AGENDA
See attached agenda
CANCELLATION DATE &
AUTHORIZED SIGNATURE:
AGENDA
1. Call To Order Board of Selectmen Meeting - Pledge of Allegiance
Town of Mansfield
6 Park Row, Mansfield, Massaebuseffs 02048
Board of Selectmen Meeting
Wednesday, June 20, 2098 at 630PM
Meeting Boom 3 AIB
2. Public Hearing in accordance of M.G. L. Chapter 138 Section 12 for Consideration of a New Officer/Director
and New Stockholder of Qdoba Restaurant Corporation pending routing through Town Hall Departments and
Public Safety at 6:30PM
3. Presentation of Proclamation to Craig Certuse
4. Discussion and Consideration of the Electrical Easement for 42 Park Street as accepted at Town Meeting on
May 15, 2018, Article 38
5. Discussion and Consideration of the Fales Site
6. Discussion and Consideration to Grant Permission to Cut Street for Utility Services at North Main and Dane
Streets
7. Presentation of Deputy Chief Position by Chief Sellon
8. Discussion and Approval of the Charge of the Town Manager Strategic Development Committee
9. SEMRECC Update from 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may request that an item be withdrawn from the Consent Agenda for separate consideration in which case that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 Meeting Minutes for:
• May 23, 2018
• June 6, 2018
b) Vote To Approve Warrants:
• Town Vendor Warrant No. 18050T in the amount of $1,245,003.92
• Electric Vendor Warrant No. 18050E in the amount of $165,142.40
• School Vendor Warrant No. 180505 in the amount of $298,287.10
• Town Vendor Warrant No. 18051T in the amount of $
• Electric Vendor Warrant No. 18051E in the amount of $
c) Permits and License:
• Consideration of a Hackney Carriage License for Veterans Taxi Vehicle 24, 2009 Mercury Marquis
• Consideration of Water Installers License for Perry & Feck, LLC.
• Consideration of Hackney Driver License for Stephen Gookin
• Consideration of License Renewal of use of a portion of Town property located at 12 Creeden Street by
Hands -On Montessori School
d) Proclamations
12. Consideration and Approval of Town Payroll Warrants:
• Town Payroll/Town Medicaid Payroll 18050PT in the amount of $433,767.59
• Town Deductions Vendor Payroll 18050TV in the amount of $125,086.97
• School Payroll/School Medicaid Payroll 18050PS in the amount of $2,699,974.53
• School Deductions Vendor Payroll 18050SV in the amount of $865,989.18
• Town Payroll/Town Medicaid Payroll 1805 1P in the amount of $
• Town Deductions Vendor Payroll 1805 ITV in the amount of $
13. Correspondence
• Letter from Robert Brown about Concert Traffic
• Letter from Dana Hourigan about Fales Site
• Letter from Chithra Baylis about Fales Site
• Letter from Xfinity-Package Equipment Changes
• Letter from Verizon of a Channel Change
14. Town Manager's Report
15. Selectmen's Questions and Comments
16. Any items not anticipated by the Chairman 48 hours prior to this meeting
17. Enter into Executive Session and Not Return to Open Session under Exemption No. 3, M.G.L. Chapter 30A,
Section 21-
• To discuss the reputation, character, physical condition or mental health, rather than professional
competence, of an individual, or discuss the discipline or dismissal of, or complaints or charges against,
a public officer, employee, staff member or individual.
• Approval of Executive Session Minutes for May 9, 2018