NATICK SELECT BOARD
AGENDA

Edward H. Dlott Meeting Room, Natick Town Hall, 13 East Central Street, Natick, MA 01760 and via Zoom
Wednesday, November 30, 2022
5:30 PM

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Agenda Posted Wednesday, November 23, 2022, at 11:25AM

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

1.5:30PM OPEN SESSION, Call to Order
5:35PM Roll Call Vote to Enter Executive Session
2.5:35PM EXECUTIVE SESSION

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

A.Review and Approve Executive Session Meeting Minutes:

1.  10/7/2020 Minutes and 10/14/2020 Minutes:  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: New England Police Benevolent Association, Local 82; 

 

2.  12/1/2020, 12/3/2020 Minutes: Pursuant to M.G.L. c. 30A, section 21)(a)(1), to discuss the reputation, character, physical condition or mental health, rather than professional competence, of an individual, or to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member or individual;  

 

3.  12/16/2020 and 1/13/21 Minutes: Pursuant to MGL c. 30A, S. 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 - New England Police Benevolent Association, Local 82; 

 

3.  1/13/21, 4/7/21 Minutes:  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 – DiClemente v. Natick Police Department and Quilty, MCAD No. 20BEM02451, EEOC No. 16C- 2020-02135;  

 

4.  3/24/21 Minutes:  Pursuant to M.G.L. c. 30A, section 21(a)(3), to discuss strategy with respect to collective bargaining and litigation if an open meeting may have a detrimental effect on the bargaining and litigating position of the public body and the chair so declares – NEPBA & NPO

 

5.  8/11/2021:  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 – MCAD No. 20BEM02451, EEOC No. 16C-2020-02135 

 

6. 1/5/22 Minutes:  Pursuant to M.G.L. c. 30A, section 21(a)(1), to discuss the discipline or dismissal of, or complaints or charges brought against, a public officer, employee, staff member  or individual – Officer James Quilty, Natick Police Department;  

 

7. 6/2/2022 Minutes:  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 – MCAD No. 20BEM02451;

3.6:30PM RECONVENE OPEN SESSION
4.6:35PM ANNOUNCEMENTS
A.New Year's Eve on the Cochituate Rail Trail
5.6:40PM 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.

6.6:55PM APPOINTMENTS
A.Interview and Appointment to the Affordable Housing Trust Fund Board
1. David H. Fishman 
7.7:05PM SELECT BOARD UPDATES
8.7:15PM DISCUSSION AND DECISION
A.Accept resignation of Barbara Rasmussen from the Council on Aging
B.Public Hearing: Approve change of resident address
C.Fiscal Year 2023 Tax Classification Hearing
D.Town Financial Overview discussion
E.Town Governance Study Committee Scope of Work and Consultant
F.Select Board policies
G.Select Board policy - Off Premises Alcohol Licenses
9.9:00pm CONSENT AGENDA
A.Approve Meeting Minutes

1.  Select Board Meeting Minutes 8.24.22

2.  Select Board Meeting Minutes 9.7.22

3.  Select Board Meeting Minutes 9.21.22

B.Procurement Officer Award Contract

1.  Award - Ambulance Billing Services

C.Weekly Warrant Review

1.  November 8, 2022

2.  November 22, 2022

D.Approve Parks and Recreation Request:
1. Chabad Center to host the annual Menorah on the Common lighting ceremony on 12.18.22 from 4:00-5:00pm.  The Menorah will stay on the Common from 12.14.22 through 12.28.22
10.[INSERT TIME] TOWN ADMINISTRATOR NOTES
11.[INSERT TIME] SELECT BOARD'S CONCERNS
12.[INSERT TIME] CORRESPONDENCE
13.9:15PM ADJOURNMENT

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

Meeting recorded by Natick Pegasus