NATICK BOARD OF SELECTMEN
AGENDA

Edward H. Dlott Meeting Room
Monday, October 15, 2018
6:00 PM

 
Agenda Posted Thursday, 10/11/18 at 5:15 PM

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

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

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

A.Purpose 3-To discuss strategy with respect to litigation where discussion in open session could be detrimental to the Town's position: Kurtin, et al v. Natick Planning Board, et al, 18-MISC-00456 (Land Court)
B.To consider the purchase, exchange, lease, or value of real property where discussion in an open meeting may have a detrimental effect on the Town's negotiating position
  • Mechanic Street
  • 22 Pleasant Street
C.Approve Executive Session Meeting Minutes - 10/2/18
D.To conduct strategy sessions in preparation for negotiations with nonunion personnel
3.7:30 - RECONVENE OPEN SESSION
Pledge of Allegiance / Moment of Silence
4.7:35 - ANNOUNCEMENTS
A.Open Meeting Law Complaints
B.2018 Natick Trails Day-10/20/18
C.Natick High School After Prom Party-5/25/18 Midnight-5:00 AM
D.Route 27/North Main Street Update
E.Fall Hydrant Flushing
F.Reminder to Remove Signs
5.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.

6.7:55 - APPOINTMENTS
A.Richard Schafer: Interview for Appointment to the Zoning Board of Appeals
Associate Member Term Expires 5/1/2021
7.8:00 - REQUESTED ACTION
A.Smashburger Acquisition-Boston, LLC: Application for a Common Victualer's License
B.Public Hearing: Smashburger - Transfer of S12 Wine & Malt Restaurant License and Change in Manager
C.Public Hearing Continued from 8/6/18-Change of Address from 10 Border Road to 19 Winslow Road
D.Eversource: Approve Grant of Location-Tyler Street
E.Veterans' Services Officer
  • 100th Anniversary of Veterans' Day
  • Public Hearing: Square Dedication at Melvin & Beverly Roads on 10/27/18 at noon in Honor of Sgt. Robert Bradford White, Korean War Marine Corps Veteran
8.8:30 - DISCUSSION AND DECISION
A.Director of Public Works/Town Engineer: Revision to Selectmen's Policy Regulating Street Opening Permits
B.Public Hearing: 2019 Licensing Fees
C.Review of 2018 Fall Annual Town Meeting Warrant Articles
D.Fiscal Year 2019 Certified Free Cash
E.Cloverleaf 40B Update
F.Joint Facilities Restructuring Update
9.SELECTMEN SUBCOMMITTEE/LIAISON UPDATES
10.10:30 - CONSENT AGENDA
A.Ratify 5 Auburn St License
B.Approve High St "Natick Haunted Yards" Block Party 10/27/18
C.Approve Meeting Minutes
  • 11/28/17
  • 5/14/18
  • 6/11/18
  • 7/9/18
  • 7/30/18
  • 10/1/18
11.TOWN ADMINISTRATOR NOTES
12.SELECTMEN'S CONCERNS
13.CORRESPONDENCE
A.Correspondence 10/15/18
14.ADJOURNMENT
NEXT MEETING DATES: Mon. 10/29, Tue. 11/13, Mon. 11/26

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

Meeting recorded by Natick Pegasus