NATICK BOARD OF SELECTMEN
AGENDA

Edward H. Dlott Meeting Room
Monday, March 4, 2019
6:00 PM

 
Agenda Posted Thursday, February 28, 2019 at 5:50 PM; Amended Monday, 3/4/19 at 4:08 PM to add Response to a Citizen's Concern

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

1.6:00 OPEN SESSION - Call to Order and Roll Call Vote to Enter Executive Session
2.EXECUTIVE SESSION

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

A.Purpose 10: To discuss trade secrets or confidential, competitively-sensitive, or other proprietary information: Electricity Aggregation Program
B.Purpose 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
C.Review and Approve Executive Session Minutes
11/8/18; 11/26/18; 12/4/18; 12/10/18; 12/17/18; 1/7/19; 1/22/19; 2/4/19
3.7:00 RECONVENE OPEN SESSION
4.ANNOUNCEMENTS
A.Sustainability Coordinator - Senior Energy Update
B.Senior Planner - 2019 Natick Center Cultural District Call for Creatives - "For the Love of Natick"
C.WaterSmart
D.Town Counsel Screening Committee
E.Appointment of Assessor: Eric Henderson
5.7:15 RESPONSES TO CITIZENS' CONCERNS
A.Finance Committee Response to Framingham Resident-4/3/2017
6.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.

7.7:30 APPOINTMENTS
A.Interviews for Appointment to the South Middlesex Vocational Technical High School-Two Vacancies (term ending 6/30/2020 and term ending 6/30/2021)

a. Elizabeth Smith-Freedman

b. Ruth Mori

B.Interview David Hirsch for Appointment to the Cultural Council (term ending 6/30/2021)
8.7:45 REQUESTED ACTION
A.Approve Change in Ownership for Five Guys Burgers and Fries
B.Approve Livery License Application - David Grancell
Mr. Grancell will not be available until approximately 9:00 p.m.
C.Public Hearing (continued from 2/19/19): Eversource Grant of Location-Sunshine Ave/Oak Street for St. Mark Coptic Church, Rectory, & School
The Public Hearing will be continued to the 3/18/19 Selectmen's Meeting
D.Approve Request to Occupy a Public Way - Cramer Company - 3/6 and 3/7/19
9.8:00 DISCUSSION AND DECISION AND BOARD OF SELECTMEN UPDATES
A.Fiscal Year 2020 Budget Update & Board of Selectmen Recommendation
B.9:00 - Director of Public Works:

a. Paving Study

b. Pedestrian Accessibility Study

c. Unaccepted Roadways - Bylaw Language and Selectmen Policy

C.10:00 - 2019 Spring Annual Town Meeting: Review of Warrant Articles (NOTE: A list of Warrant Articles and text are available on the Town Website at Natickma.gov, in the Town Clerk's Office, the Selectmen's Office, the Post Office, the Bacon Free Library, and the Morse Institute Library, and at one location in each precinct)

a. Articles 14 and 15: Capital

b. Discuss Schedule for Remaining Articles

D.11:00 - Massachusetts Municipal Association Annual Meeting and Trade Show Recap
E.11:15 - Age-Friendly Community Status
10.11:20 CONSENT AGENDA
A.Approve Parade Permit for Boston Marathon - 4/15/19
B.Approve Amended Date for Farmers' Market on the Town Common
Board previously approved dates of 5/11-9/18/19; Correct dates are 5/11-9/28/19
C.Approve Request to Occupy a Public Way-Meridian Lodge Blood Drive-4/13/19
D.Accept Resignation of Sonia Shah from Community Services Advisory Committee
E.Accept the Resignation of Richard Schafer as an Associate Member to the Zoning Board of Appeals
F.Accept Resignation of Amy Boyd from the Sustainability Committee
G.Authorize Chair to Sign Letter to MBTA Supporting Capital Funding for the Natick Center Station Project
H.Review and Approve BOS Meeting Minutes
11/5/18; 11/8/18; 11/13/18; 11/26/18; 11/29/18; 12/4/18; 12/10/18; 12/13/18; 12/17/18; 1/7/19; 1/16/19; 1/22/19; 1/28/19; 1/31/19; 2/4/19; 2/7/19; 2/11/19; 2/19/19
11.TOWN ADMINISTRATOR NOTES
12.SELECTMEN'S CONCERNS
13.CORRESPONDENCE
A.Correspondence 3/4/19
14.ADJOURNMENT
NEXT MEETING DATES: Monday, 3/18; Wednesday, 3/27 (Board Reorganization)

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

Meeting recorded by Natick Pegasus