BOARD OF SELECTMEN
Edward H. Dlott Meeting Room
AGENDA
September 17, 2018
6:00 PM


6:00-Convene Open Session for roll call vote to enter Executive Session; 6:05-Convene Executive Session; Resume Open Session at conclusion of Executive Session. Times listed are approximate. Agenda items will be addressed in an order determined by the Chair. Agenda revised 9/14/18 at approximately 9:20 a.m. Original agenda posted on 9/13/18 at approximately 5:15 p.m.
EXECUTIVE SESSION (this portion of the meeting is not open to the public)
To conduct strategy sessions in preparation for negotiations with nonunion personnel
To consider the purchase, exchange, lease, license, or value of real property where discussion in an open meeting may have a detrimental effect on the Town's negotiating position: 5 Auburn Street (Riverbend School)
ANNOUNCEMENTS
1.Zoning Board of Appeals Associate Member Vacancy
CITIZENS' CONCERNS: 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. Any individual addressing the Board during this section of the agenda shall be limited to five minutes.
APPOINTMENTS
2.Bala Thillainathan: Interview for Appointment to the Transportation Advisory Committee Term Expiring 6/30/21
3.Sustainability Committee Chair

a. Approve appointment of recommended candidates to three-year terms (terms ending 6/30/2021): Carey Buttfield and Alfredo Vargas

b. Revise committee composition to add two non-voting associate members for one-year terms

 c. If committee composition revision is approved, approve appointment of recommended candidates as associate members for one-year terms: David Mogolov and Robert Barnacle

4.Police Chief: Vote to Appoint Permanent, Full-Time Police Officer Effective 9/24/18: Andrew D. Watkins
5.Appoint Attorney Thomas A. Mackie, Special Counsel Assisting with 22 Pleasant Street Negotiations, as a Special Municipal Employee
REQUESTED ACTION
6.Farmers Market Application for Section 15F Wine License: Anthony Lulek d/b/a Little Beehive Farm
7.Anthony's Coal Fired Pizza

a. Approve daily entertainment license for television and recorded music

b. Approve daily entertainment license for occasional live music

8.Nordstroms: Application for a Change in Officers
Postponed to 10/1/18 Selectmen's Meeting
9.Cheesecake Factory: Application for a Change in Officers
10.Senior Planner & Natick Center Cultural District Director: Approve Art for Natick Center PlaceMaking Effort
SELECT BOARD UPDATES
11.Director of Public Works and Sustainability Coordinator

a. Waste Audit Update

b. Next Steps for Compost Pilot

12.Drug Prevention, Outreach, and Public Safety/Opioid Task Force Update
DISCUSSION AND DECISION
13.Open Meeting Law Recap
14.2019 Licensing Fees
15.2018 Fall Annual Town Meeting Warrant Articles: 13, 14, 17, 27, 28, 33, 38, 39
SELECT BOARD SUBCOMMITTEE/LIAISON UPDATES
CONSENT AGENDA
16.Approve Town Common Request: America Needs Fatima Public Rosary Rally 10/13/18
17.Approve Block Party Request: Winnemay Street 9/22/18 (RD: 9/23/18)
18.Approve Block Party Request: Whittier Road 10/13/18 (RD: 10/14/18)
19.Accept Resignation of David Gutierrez from the Transportation Advisory Committee
20.Approve Meeting Minutes

a. 9/6/18

b. 9/13/18

TOWN ADMINISTRATOR NOTES
SELECT BOARD CONCERNS
21.Town Hall Hours-S. Salamoff
CORRESPONDENCE
Correspondence 9/17/18
Next Meeting Dates: 10/1, 10/15, 10/29