BOARD OF SELECTMEN
Edward H. Dlott Meeting Room
AGENDA
July 23, 2018
7:00 PM


Agenda Revised 7/20/18 at 10:03 AM. Agenda Revised 7/23/2018 at 9:50 AM.
ANNOUNCEMENTS
1.Electricity Aggregation Program
2.Call to Submit Creative Concepts to Enhance Key Public Spaces in Natick Center's Cultural District: 7/23-8/6/18 Submission Period
CITIZEN'S CONCERNS
REQUESTED ACTION
3.Approve Requests to Accept Donations to Recreation & Parks Department to Offset Fees Associated with Camp Arrowhead

From:

a. Mr. & Mrs. Roger McClure & Family in Memory of Matt Foley, a Former Camp Arrowhead Camper

b. Rosemary & John Kelley

c. Jennifer Desimone

d. Archbishop of Boston, St. Patrick's Parish

4.Interviews for Appointment to the Bacon Free Library Maintenance Committee

a. Demetri Kyriakis

b. Bob Foley

- One Term expires 6/30/2019 to fulfill the remaining term from John Manning's resignation (see Consent Agenda)

- One Term expires 6/30/2021

5.James Freas: Interview for Appointment to the Transportation Advisory Committee
Term Expires 6/30/2021
6.Kelsey Hampton: Interview for Appointment to the Community Services Advisory Committee
Term Expires 6/30/2021
7.Application for Class II (Sale of Used Motor Vehicles) License: Bostonyan Auto Group, Inc.
8.Public Hearing: Grant of Location, Eversource
9.Public Hearing: Application for a S12 Innholder All Alcohol Beverage License-Colwen Managment, Inc d/b/a Residence Inn
10.Public Hearing: Application for a S12 Wine and Malt Beverage Restaurant License-Chipotle Mexican Grille of Colorado, LLC
11.Consider Request of MetroWest Chamber of Commerce to Host a Fundraising Festival at Lookout Farm

a. Application for One-Day Alcohol License

b. Application for One-Day Entertainment Permit

12.Procurement Officer: Generator for Fire Station #2
13.Approve Kennedy Middle School Project Funding Agreement and Authorize Town Administrator to Sign Agreement
BOARD OF SELECTMEN UPDATES
14.Comptroller: Quarterly Reports January-March & April-June 2018
DISCUSSION AND DECISION
15.Administrative Approval of Various Licenses and Permits
16.Appointment of Pro Bono Legal Counsel to Assist Affordable Housing Trust Fund Related to Easement for Bacon Street Duplex Sewer Connection
17.West Natick Fire Station Financing Options, Including But Not Limited to Debt Exclusion and Levy
18.Approve Amended Meeting Minutes of 5/26/2015
CONSENT AGENDA
19.Sign 2018 State Primary Warrant
20.Accept Resignation of John Manning from the Bacon Free Library Maintenance Committee
21.Accept Resignation of Jerry Shusterman from Audit Advisory Committee
22.Reappoint Joseph Attia to the Economic Development Committee for a Three-Year Term
23.Approve Banner Request: Natick Community Organic Farm 8/27-9/2 & 9/17-9/23/18
24.Approve Banner Request: Riverbend School Open House 10/29-11/4/18
25.Weekly Warrant Reviews 7/10/18 & 7/17/18
26.Approve Meeting Minutes
27.Approve Request to Occupy the Public Way on Adams Street: LeBelle Spa 7/24-8/31/18
28.Approve Request to Occupy a Public Way on Court and Main Street
29.Approve Request to Occupy a Public Way for Replacement of Natick Central Commuter Rail Station North Stairs
30.Authorize Chair to Sign Letter to the Federal Transit Authority and Federal Railroad Authority RE MBTA Stairway Replacement
SELECT BOARD SUBCOMMITTEE/LIAISON UPDATES
TOWN ADMINISTRATOR NOTES
SELECT BOARD CONCERNS
CORRESPONDENCE
Correspondence 7/23/18