NATICK SELECT BOARD
AGENDA

Edward H. Dlott Meeting Room, Natick Town Hall, 13 East Central Street, Natick, MA 01760
Wednesday, January 25, 2023
6:00 PM

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Agenda Posted Friday, January 20, 2023, at 11:55am

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

1.6:00PM OPEN SESSION, Call to Order
6:05PM Roll Call Vote to Enter Executive Session
2.6:05PM EXECUTIVE SESSION

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

A.Approve Executive Session Meeting Minutes

1. 3/9/2020:  

A. Pursuant to MGL c 30A, S21 (a)(6) To consider the purchase, exchange, lease or value of real property if the Chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body - 22 Pleasant St.; 

 B. To discuss strategy with respect to collective bargaining or litigation where an open meeting will have a detrimental effect on the bargaining or litigating position of the public body - Natick Firefighters

 

2. 3/16/20:

A.  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: E.L. Harvey and Sons, Inc. v. Town of Natick, Civil Action No. 1981CV03477

 

3. 3/30/20

A. 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

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

 

4/6/20:

A. Pursuant to M.G.L. c. 30A, s. 21(a)(3) - To discuss strategy with respect to collective bargaining or litigation where an open meeting will have a detrimental effect on the bargaining or litigating position of the public body - JLMC - Local 1707, International Association of Firefighters, AFL-CIO and New England Benevolent Police Association, Local 82

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

 

4/27/20

B. Pursuant to M.G.L. c. 30A, section 21(a)(1), to discuss receipt of and response to an Open Meeting Law Complaint

C. Pursuant to M.G.L. c. 30A, section 21(a)(3), to discuss strategy with respect to collective bargaining, where an open meeting will have a detrimental effect on the bargaining position of the public body, and the chair so declares – LIUNA units; New England Police  Benevolent Association, Inc., Local 82

D. Pursuant to M.G.L. c. 30A, section 21(a)(3), to discuss strategy with respect to litigation, where an open meeting with have a detrimental effect on the litigating position of the public body, and the chair so declares – Natick Patrol Officers Association

 

5/4/20

 B. Purpose 4: To discuss the deployment of security personnel or devices, or strategies with respect thereto. 

C.  Pursuant to M.G.L. c. 30A, section 21(a)(3), to discuss strategy with respect to collective bargaining, where an open meeting will have a detrimental effect on the bargaining position of the public body, and the chair so declares – LIUNA units; New England Police  Benevolent Association, Inc., Local 82 

D.  Pursuant to M.G.L. c. 30A, section 21(a)(3), to discuss strategy with respect to litigation, where an open meeting with have a detrimental effect on the litigating position of the public body, and the chair so declares – Natick Patrol Officers Association

 

5/11/20

 B. Purpose 4: To discuss the deployment of security personnel or devices, or strategies with respect thereto

C. Pursuant to M.G.L. c. 30A, section 21(a)(3), to discuss strategy with respect to litigation, where an open meeting with have a detrimental effect on the litigating position of the public body, and the chair so declares – Natick Patrol Officers Association

D. Pursuant to M.G.L. c. 30A, section 21(a)(3), to discuss strategy with respect to collective bargaining, where an open meeting will have a detrimental effect on the bargaining position of the public body, and the chair so declares – LIUNA units; New England Police  Benevolent Association, Inc., Local 82; New England Police Benevolent Association, Inc

 

5/26/20:

B. To consider the purchase of real property where discussion in an open meeting would have a detrimental effect on the negotiating position of the Town

C. Pursuant to M.G.L. c. 30A, section 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 – JLM-20-7878 - Natick Firefighters Local 1707, IAFF and the Town of Natick

D. 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: Supervisors' and Administrators' Association (DPW Supervisors); Public Employees Local Union 1116 (DPW Laborers); Public Employees Local Union 1116 (Clerical); Public Employees Local Union 1116 (Library); Maintenance and Custodians Local 1116 (Facilities Maintenance); Deputy Chiefs Association; International Association of Firefighters, AFL-CIO, Local 1707; New England Police Benevolent Association, Local 182; New England Police Benevolent Association, Local 82; Natick Patrol Officers’ Association

 

3.6:45PM RECONVENE OPEN SESSION
4.6:50PM ANNOUNCEMENTS
A.Natick Center MBTA Station Construction Advisory/postponed
B.Town Seal Open House on February 5, 2023
5.6:55PM 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.

6.7:10PM APPOINTMENTS
A.Interview and Appointment to the Transportation Advisory Committee
1.  Edward (Rick) Devereux 
B.Interview and Appointment to the Cultural Council
1. Betsy Rigby
C.Appoint Kevin Cullinane to the Cable Advisory Board
1. Kevin Cullinane - already appointed to the ISAB
7.7:25PM SELECT BOARD UPDATES
8.7:35PM DISCUSSION AND DECISION
A.Joint Meeting of the Select Board and Natick Housing Authority

1. Interview/Appointment of David Ciminelli

2. Interview/Appointment of Deborah Doucette

 

B.Recreation Summer Programs - Update
C.Continuation of Public Hearing - Grant of Location Arrow Path
D.Elderly and Disabled Taxation Fund Committee -Presentation of fiscal year summary of awards and overview of the fund
E.AmVets Post 79 Natick, Inc. - Consideration of whether to hold a public hearing for Alleged Alcohol License Violation
F.Pursuant to M.G.L.c. 40A, sec. 5, request to refer Zoning Articles back to Planning Board

1. Proposed Zoning Amendment 0(R) East Central St. and 0 Dorset Lane

2. Proposed Zoning Amendment - Mathworks Superior Drive

G.Consideration of potential Select Board Sponsored 2023 Spring Annual Town Meeting Warrant Articles
H.Town Administrator review process
9.9:35PM CONSENT AGENDA
A.Approve Change of Manager Application for Smashburger Acquisition-Boston, LLC d/b/a Smashburger #1701
B.Approve Change of Officers/Directors for California Pizza Kitchen, Inc.- DBA California Pizza Kitchen
C.Approve Brigham-Gill Village CDJR's Application for a Transfer of a Class I Auto Dealer License
D.Procurement Officer Award Contract
1. Award - Professional Engineering Services - Phosphorus Control Plan
E.Approve Jr.'s Paws for a Cause 6th annual 5k walk/run scheduled for April 30, 2023
10.9:40PM TOWN ADMINISTRATOR NOTES
11.9:45PM SELECT BOARD'S CONCERNS
12.[INSERT TIME] CORRESPONDENCE
A.Arthur Goodhind, Tree Warden, yearly operational plan
13.10:00PM ADJOURNMENT

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

Meeting recorded by Natick Pegasus