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 18, 2022
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 Join Zoom Meeting https://zoom.us/j/91200224901?pwd=N1B1NVFjRUJxNUtuZkVyRkVJUStldz09 Meeting ID: 912 0022 4901 Passcode: 920750 One tap mobile +13017158592,,91200224901#,,,,,,0#,,920750# US (Washington D.C) +13126266799,,91200224901#,,,,,,0#,,920750# US (Chicago)

 
Agenda Posted Friday, May 13, 2022, at 8:55AM

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

1.6:30 PM 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 collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the Chair so declares: Deputy Fire Chiefs' Association; Local 1707, International Association of Firefighters, AFL-CIO; Natick Patrol Officers' Association - Police Patrol Officers; New England Police Benevolent Association Local 82-Police Superior Officers; New England Police Benevolent Association Local 182 - Dispatchers
3.7:35 PM RECONVENE OPEN SESSION
4.7:35 PM ANNOUNCEMENTS
A.Announcement of new permitting system
B.Special Election for the Select Board
5.7:40 PM 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.

6.7:55 PM APPOINTMENTS
A.Interviews and Appointment to the Sustainability Committee

1. Sam Hartman

2. Nick Pandolfo

7.8:15 PM DISCUSSION AND DECISION
A.Accept Mathworks' Scholarship Committee Recommendations for Scholarship Recipients

1. Noah Abji

2. Ellie Pantekidis

B.Public Hearing: SLJ Beverage, Inc. d/b/a Dion's Wine and Spirits for a Change of Officers/Director/LLC Managers, a Change of Ownership Interest and a Change of Stock Interest of their All Alcoholic Beverages Package Store License
C.Transfer of land and grant of easement to Natick Affordable Housing Trust (NAHT) - 299-301 Bacon Street
D.Alcohol policy update
E.Request for Select Board approval for the Studios without walls Exhibit on the Cochituate Rail Trail
F.Public Hearing: MASFannon, LLC d/b/a Austin's Liquors Too for a change of location and a d/b/a change from Austin's Liquors Too to Fannon's.
G.Public Hearing: Fiscal 2023 Water and Sewer Rates
8.9:00 PM CONSENT AGENDA
A.Procurement Officer Award Contracts

1. Contract Item A - Natick Center Cultural District 

2. Contract Item B- Assessors Personal Property Revaluations Software

B.Approve Reskon Group's Request to Occupy a Public Way for a construction project on 11 Washington Street
C.Reappoint Helen Johnson to the Affordable Housing Trust Fund Board
D.Approve Rotary Club of Natick's Request to occupy a public way for the Tour de Natick on June 19, 2022
E.Reappoint Lawrence Drolet to the Information Systems Advisory Board and to the Cable Advisory Board
F.Approve Natick Center Cultural District's Permission to close Court St. and Adams St. on June 2nd, June 16th and July 14th, for various cultural and artistic events
G.Approve (3) One-day Liquor Licenses for Natick Center Cultural District

1. One Day Liquor License for June 2, June 16, and July 14, 2022

H.Approve Spark Kindness' Request to hang a banner for Kindness Week from November 6, 2022, through November 20, 2022
I.Reappointments to the Historical Commission

1. Michael Frechette

2. Michael Pojman

3. Vincent Vittoria 

J.Weekly Warrant Review
1. Weekly Warrant May 6, 2022
K.Reappoint Cody Jacobs to the Transportation Advisory Committee
L.Reappoint Gonzalo Puigbo to the Affordable Housing Trust Fund Board
M.Approve Eagle Scout Proclamation for Mario St. Hilaire
9.TOWN ADMINISTRATOR NOTES
10.SELECT BOARD'S CONCERNS
11.CORRESPONDENCE
A.Correspondence regarding proposed Natick bio-lab
12.9:30 PM ADJOURNMENT

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

Meeting recorded by Natick Pegasus and Zoom