NATICK BOARD OF SELECTMEN
AGENDA

Edward H. Dlott Meeting Room
Monday, December 10, 2018
5:30 PM

 
Agenda Posted Thursday, 12/6/18 at 4:58 p.m.

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

1.5:30 CONVENE OPEN SESSION: 1) Call to Order 2) Roll Call Vote to Enter Executive Session
2.5:31 EXECUTIVE SESSION

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

A.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:

a. Sawin House

b. Winona Farm

B.Purpose 4 - To discuss the deployment of security personnel or devices, or strategies with respect thereto: Natick Army Labs
C.Approve Executive Session Minutes
3.8:00 RECONVENE OPEN SESSION
4.ANNOUNCEMENTS
A.Resignation of Amy Mistrot, Chair, Board of Selectmen-Effective March 2019
B.Coyote Warning
To Report a Coyote Sighting:  http://www.natickma.gov/formcenter/misc-forms-9/report-a-coyote-sighting-55
C.Recreational Marijuana Moratorium Rejected by Attorney General
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.

6.8:15 REQUESTED ACTION
A.Chair, Affordable Housing Trust Fund: Transfer 69R Bacon Street to the AHTF
B.Review Request to Increase Overnight Parking Fine
C.Appoint Lisa Mead as Special Counsel
7.8:45 BOARD OF SELECTMEN UPDATES
A.Response to Attorney General RE: Open Meeting Law Complaint
8.9:00 DISCUSSION AND DECISION
A.Review and Approve South Main Street Design Contract Revision
B.Request for Address Change-377 Bishop Street
C.Director of Public Works: Unaccepted_Private Roadways & Street Acceptance Update
D.Review and Establish Business Parking Permit Fees and Approve Senior Citizen Parking Permit Fee
9.SELECTMEN SUBCOMMITTEE/LIAISON UPDATES
10.10:30 CONSENT AGENDA
A.Approve Meeting Minutes
B.Approve After Prom Party Banner Request 5/13-5/24/18
C.Approve Grant of Location for Eversource-Pole Relocation
D.Approve TCAN Letter of Support
11.TOWN ADMINISTRATOR NOTES
12.SELECTMEN'S CONCERNS
13.CORRESPONDENCE
A.Correspondence 12/10/18
14.ADJOURNMENT
NEXT MEETING DATES: Monday, 12/17/18; Monday, 1/7/19; Tuesday, 1/22/19

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

Meeting recorded by Natick Pegasus