NATICK SELECT BOARD
AGENDA

Edward H. Dlott Meeting Room, Natick Town Hall, 13 East Central Street, Natick, MA 01760 and via Zoom Meeting
Wednesday, May 4, 2022
6:30 PM

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Agenda Posted Friday, April 29, 2022, at 11:55PM

(Times listed are approximate. Agenda items will be addressed in an order determined by the Chair.)

1.6:30PM OPEN SESSION, CALL to ORDER
6:35 PM Roll Call Vote to Enter Executive Session
2.6:35 PM EXECUTIVE SESSION

This portion of the meeting is not open to the public.

A.Pursuant to M.G.L. c. 30A, section 21(a)(3) - To discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares - Keri Norris v. Town of Natick, MCAD Docket No. 21BEM02366
B.Pursuant to MGL c. 30A, S. 21 (a)(3) - To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the Chair so declares: Natick Patrol Officers' Association
C.Pursuant to M.G.L. c. 30A, section 21(a)(2) - To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel – Fire Chief
3.7:35 PM RECONVENE OPEN SESSION
4.7:40PM ANNOUNCEMENTS
A.Vacancy MetroWest Health Foundation's Leonard Morse Grants Panel
B.Newly installed PFAS removal filters
5.7:45PM PUBLIC SPEAK

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.

6.8:00PM SELECT BOARD UPDATES
7.8:05PM DISCUSSION AND DECISION
A.Approve Contract for interim/temporary Fire Chief
B.Annual recognition of the National Public Works Awareness Week

1. Approve National Public Works Week Resolution

2. Announce Dept. of Public Works Open House and Truck Day

C.Approval of Arbor Day Proclamation
D.Transfer of land and grant of easement to Natick Affordable Housing Trust (NAHT) - 299-301 Bacon Street
E.Fire Chief Screening Committee Recommendations
F.Approve Safety Committee Recommendation for a change of address - request for a public hearing
8.9:30PM CONSENT AGENDA
A.Approve Block Party request from Nellie Goodman for June 24, 2022, on Farwell Street, Natick
B.Weekly Warrant Review

1. Weekly Warrant 4.26.22

2. Weekly Warrant 5.3.22

C.Approve ALS Therapy Development Institute's Request to approve Tri-State Trek on June 24, 2022
D.Approve Junk Dealers/Collectors and Billiards 2022 License Renewals
E.Procurement Officer Award Contract
1. Contract Award Morse Institute Library HVAC and Controls Upgrades
F.Approve Renewal of Extension of Premises for Amvets Post 79 Natick MA
G.Reappoint Matthew Gardner to the Conservation Commission
H.Reappoints to the Historic District Commission:

1. Jeannine Furrer 

2. Matthew Labrie

3. Susana Fernandes

I.Approve Safety Committee Recommendations submitted by Chief Hicks
J.Reappoint David Mogolov to the Sustainability Committee
9.9:40PM TOWN ADMINISTRATOR NOTES
10.9:45PM SELECT BOARD'S CONCERNS
11.CORRESPONDENCE
12.PM ADJOURNMENT

Agenda posted in accordance with Provisions of M.G.L. Chapter 30, Sections 18-25

Meeting recorded by Natick Pegasus and Zoom