| | | | | | | | | NATICK SELECT BOARD AGENDA Edward H. Dlott Meeting Room, Natick Town Hall, 13 East Central Street, Natick, MA 01760 and via Zoom Wednesday, December 1, 2021 6:30 PM Host Natick is inviting you to a scheduled Zoom meeting.
Topic: SELECT BOARD MEETINGS
Time: This is a recurring meeting Meet anytime
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| | | | | | | | | Agenda Posted Wednesday, November 24, 2021, at 2:53PM | | |
| | | | | | | | | (Times listed are approximate. Agenda items will be addressed in an order determined by the Chair.) | | |
| | | | | | | | | 1. | 6:30PM OPEN SESSION, Call to Order | | |
| | | | | | | | | | 6:35PM Roll Call Vote to Enter Executive Session | | |
| | | | | | | | | 2. | 6:35PM EXECUTIVE SESSION | | |
| | | | | | | | | | This portion of the meeting is not open to the public. | | | |
| | | | | | | | | 3. | 7:30PM RECONVENE OPEN SESSION | | | |
| | | | | | | | | | Any individual may raise an issue that is not included on the agenda and it will be taken under advisement by the Board. There will be no opportunity for debate during this portion of the meeting. This section of the agenda is limited to 15 minutes, and any individual addressing the Board during this section of the agenda shall be limited to five minutes. | | |
| | | | | | | | | 7. | 8:25PM SELECT BOARD UPDATES | | | |
| | | | | | | | | 8. | 8:30PM DISCUSSION AND DECISION | | | |
| | | | | | | | | | A. | Approve Meeting Minutes | | | | | | 1. June 10, 2021
2. June 13, 2021
3. June 17, 2021
4. July 28, 2021
5. August 11, 2021
6. August 25, 2021
7. September 8, 2021
8. September 9, 2021
9. October 4, 2021
10. October 6, 2021 | | | | | B. | Procurement Officer Award Contracts | | | | | | 1. Award - MS4 Support Services- year 4 (Professional Engineering Services)
2. Second Renewal/Rights of Way Product Application
3. Second Renewal Mobile Crushing Services
4. Engineering Services for evaluation of potential sources of PFAS in drinking water | | | | | C. | Weekly Warrant Review | | | | | | Weekly Warrant November 23, 2021
Weekly Warrant November 30, 2021 | | | | | D. | Approve Request from Natick Elks Lodge 1425, to hold a Newe Year's Eve party on December 31, 2021, and to extend liquor license by one hour | | | | | | | | | | | E. | Approve Application for a S12 Innholders all alcohol license - DDH Hotel Natick Worcester, LLC, change in DBA from Crowne Plaza to The Verve Hotel. | | | | | | | | |
| | | | | | | | | 10. | 9:25PM TOWN ADMINISTRATOR NOTES | | | |
| | | | | | | | | 11. | 9:30PM SELECT BOARD'S CONCERNS | | | |
| | | | | | | | | 12. | [INSERT TIME] CORRESPONDENCE | | | |
| | | | | | | | | 13. | [INSERT TIME] ADJOURNMENT | | | |
| | | | | | | | | Agenda posted in accordance with Provisions of M.G.L. Chapter 30, Sections 18-25 | | |
| | | | | | | | | Meeting recorded by Natick Pegasus and Zoom | | |
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