Board of Selectmen

Event Date: 
Monday, March 20, 2017 - 7:00pm

Board of Selectmen’s Meeting

March 20, 2017 7:00 PM

Sanford Hall, Town Hall

155 Village Street

Agenda

7:00 PM

 Call to order; Recitation of the Pledge of Allegiance

 Public Comments

Other Business

1. Fiscal Year 2016 Audit Presentation – Melanson & Heath; Quarterly Investment Report and Tax

Title Informational Discussion

2. Discussion with Board of Water/Sewer Commissioners – Fiscal Year 2018 Budget

3. Consideration of Appointment – Conservation Commission – (1 Vacancy) Kathy Clark, Margery

Queenan

4. Vote Articles and Recommendations - May 8, 2017 Annual Town Meeting Warrant (ATM

Articles 31-49)

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

Health Insurance)

6. Special Event Approval – 15th Annual ALS TDI Tri-State Trek – June 23, 2017

7. One-day Liquor License Requests for Events to be Held at Thayer Homestead

a. Caroline Ferns –March 24, 2017gLE

b. Shari Daly/Medway HS Gymnastics – April 27, 2017

c. Richard MacDougall – June 3, 2017

d. Karyl Wong – July 23, 2017

8. Action Items from Previous Meeting

9. Approval of Minutes

10. Town Administrator’s Report

11. Selectmen’s Reports

12. Approval - Authorization for Town Administrator Execute Health Insurance Agreement

13. Executive Session: Exemption 6. To consider the purchase, exchange, lease or value of real

property if the chair declares that an open meeting may have a detrimental effect on the negotiating

position of the public body; (58 Oakland Street) The Board will not return to public session.

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

www.townofmedway.org

Upcoming Meetings, Agenda and Reminders

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

April 3, 2017 --- Regular Meeting

April 18, 2017 ---- Regular Meeting (holiday week)