NATICK SELECT BOARD
AGENDA

Edward H. Dlott Meeting Room, Natick Town Hall, 13 East Central Street, Natick, MA 01760 and via Zoom
Wednesday, June 1, 2022
6:30 PM

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Agenda Posted Friday, May 27, 2022, at 10:35AM

(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.

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: 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
3.7:35PM RECONVENE OPEN SESSION
4.7:40PM ANNOUNCEMENTS
A.Announce LGBTQIA Pride Month in Natick
B.Vacancy MetroWest Health Foundation's Leonard Morse Grants Panel
C.Nomination papers for Special Election
D.Resuming Select Board office hours
5.7:50PM 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.

6.8:05PM APPOINTMENTS
A.Interview and Appointment to the Conservation Commission
1. Interview of David Howe
7.8:15PM SELECT BOARD UPDATES
8.8:20PM DISCUSSION AND DECISION
A.Approve Loan from Massachusetts Clean Waters' Trust
B.Approve BAN from Massachusetts Clean Waters' Trust
C.Continuation of 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.
D.Continuation of 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
E.Continuation of Public Hearing: Fiscal 2023 Water and Sewer Rates
F.Public Hearing: Approve change of resident address
G.Reappoint Town Counsel
9.9:30PM CONSENT AGENDA
A.Approve Council on Aging reappointments:

1. Karen Oakley

2. Harriet Merkowitz

3. Elaina Danahy

B.Approve Meeting Minutes
1. December 1, 2021
C.Procurement Officer Award Contracts:

1. Contract for Annual Roadway Improvements 2022 (Paving, etc.)

2. Award:  Forensic Technology Services

D.Approve Jay Ball's reappointment to the Affordable Housing Trust Fund Board
E.Approve Josh Ostroff's reappointment to the Cochituate Rail Trail Advisory Committee
F.Approve Karina Carr's request for block party on June 24, 2022 on Fern Street
G.Approve Seth Levine's reappointment to the Recreation and Parks Commission
H.Reappoint Matt Page to the Transportation Advisory Committee
I.Approve Nathaniel Sheidley's reappointment to the Historical Commission
J.Approve Request from Erin Cummins to film at the Natick Police Department on either October 22, 2022, or October 23, 2022
K.Approve Cystic Fibrosis Cycle for Life on Saturday, October 1, 2022
L.Approve One Day Liquor License for Holly Chin Vocal Studio
10.9:40PM TOWN ADMINISTRATOR NOTES
11.9:45PM 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