NATICK SELECT BOARD
AGENDA

Edward H. Dlott Meeting Room, Natick Town Hall, 13 East Central Street, Natick, MA 01760 and via Zoom
Wednesday, August 24, 2022
6:30 PM

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Agenda Posted Friday, August 19, 2022, at 11:00AM

(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, § 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; Massachusetts Laborers’ District Council Public Employees Local 1116 – Facility Management Employees; Natick Patrol Officers Association, Local 496, Massachusetts Coalition of Police; New England Police Benevolent Association Local 82-Police Superior Officers; New England Police Benevolent Association Local 182 - Dispatchers; Deputy Fire Chiefs' Association; Local 1707, International Association of Firefighters, AFL-CIO;
B.Pursuant to M.G.L. c. 30A, s. 21(a)(3) - To discuss strategy with respect to litigation where an open meeting will have a detrimental effect on the litigating position of the public body and the chair so declares - Linda Valentin, et al v. Town of Natick, et al, Docket No. 21- CV-10830 (D. Mass.)
3.7:15PM RECONVENE OPEN SESSION
4.7:20PM ANNOUNCEMENTS
A.Fire Chief Ferschke's announcement of firefighter promotion to lieutenant
B.Annual September 11th Blood Drive to take place on Friday, September 2, 2022
C.Announcement of Susan Ramsey as Community Services Director
D.West Nile Virus Confirmed in Mosquitoes
5.7:30PM 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.

6.7:45PM SELECT BOARD UPDATES
7.7:50PM DISCUSSION AND DECISION
A.Public Hearing: Marshall Brothers Square Dedication
B.Town Governance Study Committee Update
C.Public Hearing: Modification and/or amendment of the Rules & Regulations for the Sale of Alcoholic Beverages
D.5 Auburn Street RFP Finalization
E.Roadway and construction projects status and progress update - S. Main and Washington Ave.
  • Coordination with Eversource and utility companies regarding utility pole placements/removals affecting construction 
F.Finalize Select Board Goals for 2022
8.9:15PM CONSENT AGENDA
A.Approve Meeting Minutes

1. Meeting Minutes 3.28.22

2. Meeting Minutes 4.27.22

3. Meeting Minutes 5.2.22

3. Meeting Minutes 5.25.22

4. Meeting Minutes 6.1.22

B.Weekly Warrant Review

!.  August 2, 2022

2. August 9, 2022

3. August 16, 2022

C.Approve Town Clerk's Request to Bag Meters for Free Voter Parking:

1. September 6, 2022   (State Primary)

2. September 13, 2022 (Special Election)

3. November 8, 2022 (State Election)

D.Approve Glenn Eagan's Block Party Request for September 25, 2022
E.Approve Application for a Change of Manager for Courtyard by Marriott Natick/342 Speen Street, Natick, MA
F.Approve P,F. Chang's China Bistro, Inc., 1245 Worcester Street, Natick, MA, Application for a Change of Officers
G.Approve Parks and Recreation Request to accept Donations for the month of July, 2022
H.Authorize the Police Chief or his designee to Appoint police officers at elections
I.Approve Request from the Flutie Foundation to hang a banner for the Flutie 5K for autism from September 26th through October 10, 2022
J.Accept Family Promise MetroWest's Request to hold the Walk to End Homelessness
K.Approve the 2022 Brown School Fun Run for October 23, 2022
L.Approve Parks and Recreation's Request to approve a Seasonal Exemption
9.9:20PM TOWN ADMINISTRATOR NOTES
10.9:25PM SELECT BOARD'S CONCERNS
11.[INSERT TIME] CORRESPONDENCE
A.Eversource Correspondence
12.9:30PM ADJOURNMENT

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

Meeting recorded by Natick Pegasus