7:00 PM • Call to order; Recitation of the Pledge of Allegiance • Public Comments
01:321. Public Hearing: 7PM - NSTAR Electric Company d/b/a Eversource Energy for obtaining a Grant of Location Petition to install approximately 140± feet of conduit at manhole 22686 on West Street
01:44Approval of Minutes: January 17, 2023
05:29Appointment Consideration: Library Representative to the Indigenous Peoples Day Committee – Margaret Perkins
07:29Vote: Add Planning and Economic Development Board Vacancy to May 16, 2023, Town Election Ballot
09:51Approval: Police Details for May 16, 2023, Town Election
12:01Authorization to Expend Grant Funds:
13:47a. Secretary of State Elections Division Grant—$20,000 b. Elder Affairs State Grant - $58,5000 c. Fiscal Year 2023 Elder Affairs Formula Grant - $40,668 d. Department of Energy Resources Green Communities Grant -$9,887
Discussion/Vote: Keno License for NWG Automotive Repair, 71 Main Street
28:09. Presentation: Medway Asset Management Plan by Woodard and Curran
30:46Approval: Contract with Haley & Aldrich, Inc. for Geotechnical Services – Not to Exceed $25,400
44:25Approval: Contract with Haley & Ward, Inc. for On-Call Engineering, Planning, Architectural, and Other Professional Services
49:01. Report from the Tri-County Regional Vocational Technical High-School
51:12Presentation: Fiscal Year 2022 Financial Statements by Roselli, Clark, & Associates
01:19:07Presentation: Fiscal Year 2022 Other Post Employee Benefits (OPEB) Actuarial Valuation Report by Odyssey Advisors
01:41:02. Presentation: Capital Budget Recommendations - Capital Improvement Planning Committee
02:05:09. Discussion/Vote: Fiscal Year 2023 Increase in Cost-of-Living Adjustment (COLA) for Eligible Norfolk County Retirees
02:25:15Contract with University of Massachusetts Edward J. Collins, Jr. Center for Public Management for an Operational Efficiency Study- $28,000
02:27:58