Board of Selectmen

Board of Selectmen’s Meeting

February 21, 2017 6:30 PM

Sanford Hall, Town Hall

155 Village Street

Agenda

6:30 PM

 Call to order; Recitation of the Pledge of Allegiance

 Executive Session, Exemption 6: To consider the purchase, exchange, taking, lease, or value of

real property if such discussion may have a detrimental effect on the negotiating position of the

governmental body [123 Holliston St and 58 Oakland St]. Board to Return to Public Session.

 Public Comments

Other Business

1. Gift Acceptance – Flag from the U SS Arizona – Presented by John Larney, Memorial Committee

2. [7:00PM] Joint Meeting with Water Sewer Commission to Appoint Water Sewer Commissioner to

Fill Vacancy; Appointment Consideration - Francis (Ted) Kenney, Jr.

3. Presentation - Capital Budget Recommendations – Capital Improvement Planning Committee

4. Presentation/Discussion – Municipal Aggregation – Energy Committee

5. Review/Approve – May 8, 2017 Annual Town Meeting Warrant

6. Vote – Accept Mass. General Law Chapter 32B, Sections 21-23 (Employee/Retiree Health

Insurance) and to Initiate Process for Fiscal Year 2018 Health Insurance Renewal

7. Special Event Permit – American Legion Scholarship Road Race – June 17, 2017

8. Action Items from Previous Meeting

9. Approval of Warrants

10. Approval of Minutes

11. Town Administrator’s Report

12. Selectmen’s Reports

13. Executive Session – Exemption 2: To conduct strategy sessions in preparation for negotiations

with nonunion personnel or to conduct collective bargaining sessions or contract negotiations

with nonunion personnel; (Town Administrator’s Contract)

For more information on agenda items, please visit the Board of Selectmen's page at

www.townofmedway.org

Upcoming Meetings, Agenda and Reminders

March 6, 2017 --- Regular Meeting

TOWN OF MEDWAY

COMMONWEALTH OF MASSACHUSETTS

Medway Town Hall

155 Village Street

Medway, MA 02053

Phone (508) 533-3264

Fax (508) 321-4988

Board of Selectmen

Glenn D. Trindade, Chair

Maryjane White, Vice-Chair

Richard A. D’Innocenzo, Clerk

Dennis P. Crowley

John A. Foresto

March 20, 2017 ---- Regular Meeting