BOARD OF SELECTMEN
Edward H. Dlott Meeting Room
AGENDA
September 18, 2017
6:00 PM


Open Session Begins at 7:00 PM
EXECUTIVE SESSION
Real Property

a. 22 Pleasant Street

b. Cochituate Rail Trail

Negotiations with Non-Union Personnel
ANNOUNCEMENTS
1.Announcements
WHAT'S NEW
2.DPW Director: Introduction of New Town Engineer-Bill McDowell
CITIZEN'S CONCERNS
CONSENT AGENDA
3.Approve Block Party Request: Franconia Ave 10/14/17 (Rain Date 10/15/17)
4.Approve Block Party Request: Lois Street 9/23/17 (Rain Date 9/30/17)
5.Approve Block Party Request: Winnemay Street 9/30/17
6.Approve Appointment of Parking Control Officers
7.Weekly Warrant Review - 9/1/17 & 9/11/17
APPOINTMENTS
8.Patrick Warren: Petition to Rename East School Playground to Connor Heffler Park
9.Amy Dunajski, Around Town Youth Rides: Application for Livery License
10.Tracy Lund: One Day Alcohol License for the Joey Fund/Cystic Fibrosis Foundation
11.Sustainability Committee Chair & Vice Chair: 2018 Strategic Plan
12.Public Hearing: Application for an On Premises All Alcohol License - Mole Sauce, Inc. d/b/a Mexicale Grill
13.Public Hearing: Application to Store Flammable Storage, Infinium, Inc.
14.Alcohol License Noncompliance Hearings Regarding Manager of Record

a. Minerva Indian Cuisine

b. Neiman Marcus

15.Eversource: Request for Grant of Location
16.Procurement Officer: Contracts

a. BETA Contract Amendment

b. Custodial Cleaning Services Contract Extension

c. On-Call Electrical Services Contract Extension

d. Personal Property Assessment Contract

e. Property Photographing/Imaging Contract

f. Water Treatment Plant Backwash Tank Contract

g. Town Administrator Screening Committee Consultant Services RFP

 

17.Public Hearing: 2018 Licensing Fees
18.Susan Ramsey: Accept Donation from Sue Shea to the Council on Aging
19.Director of Community Services: Community Services Advisory Committee Sponsorship
DISCUSSION AND DECISION
20.Affordable Housing Trust Fund Committee

a. Authorize Chair to Sign Disclosure Form for Randy Johnson

b. Appoint the Affordable Housing Trust Fund Committee as Special Municipal Employees

21.2017 Fall Annual Town Meeting Articles:* 16, 23, 24, 25, 27, 28, 30, 31, 56
SELECT BOARD UPDATES
22.Registered Medical Marijuana Dispensary Update
23.Camp Arrowhead Update
24.West Natick Fire Station Update
TOWN ADMINISTRATOR NOTES
SELECT BOARD CONCERNS
CORRESPONDENCE
* A list of Warrant Articles and text are available on the Town Website at Natickma.gov, in the Town Clerk's Office, the Selectmen's Office, the Post Office, the Bacon Free Library, and the Morse Institute Library, and at one location in each precinct.