NATICK BOARD OF SELECTMEN
AGENDA

Edward H. Dlott Meeting Room
Monday, April 29, 2019
6:00 PM

 
Agenda Posted Thursday, 4/25/19 at 5:09 PM; Agenda Amended Friday, 4/26/19 at 12:10 PM to Clarify Leonard Morse Consent Agenda Item

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

1.6:00 OPEN SESSION - Call to Order
2.6:05 ANNOUNCEMENTS
A.Clean Your Attic Recycling Day - 5/4/19
B.MassDOT Capital Investment Plan-Public Meeting Schedule
C.2019 TEDxNatick Salon - 5/30/19
D.Proclamation for Scott Landgren in Recognition of Service on the Zoning Board of Appeals
E.Natick U12 Girls Ice Hockey Team State Champions
3.6:30 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.

4.6:40 APPOINTMENTS
A.Interviews for Appointments to the Zoning Board of Appeals for 2 Members (Both Terms Expiring 6/30/2022) and 2 Associate Members (Terms Expiring 6/30/2021 and 6/30/2022)
B.Interviews for Senior Property Tax Exemption Study Committee

a. Andrew Eschtruth

b. Richard Tresch (will be attending the 5/13 meeting)

c. Patricia Sciarra

d. Robert Caplin

5.7:00 REQUESTED ACTION
A.Procurement Officer

a. E.L. Harvey Contract Extension

b. Rt. 9 and Rt. 135 Water Main Rehabilitation/Replacement Contract

B.Request to Occupy a Public Way for Installation of Mosaic Art Work - Carol Krentzman - Court Street (5/3-5/5/19)
C.Request to Occupy a Public Way for Brickwork - Original Contracting - Adams Street (5/1-8/23/19)
D.Request to Occupy a Public Way for Workers Credit Union Commercial - Element Productions - South Main Street & Common Street (4/30/19)
E.Request to Site Food Truck on Home Depot Property - Douglas Gordon
6.8:00 BOARD OF SELECTMEN UPDATES
A.Steve Levinsky, Natick Center Cultural District-Quarterly Update
B.Proposed BOS Recommendation to Town Administrator to Close Town Hall at 11:00 p.m. Monday-Thursday
C.Electricity Aggregation Program Update
D.2018 FATM Article 39: Amend Natick Town Charter: Natick By-Laws, Natick Zoning By-Laws: Appointment and Constitution of Zoning Board of Appeals, Division and Distribution of Powers, and Assignment of Counsel
7.8:45 DISCUSSION AND DECISION
A.Town Counsel Study Committee - Proposed Charge and Composition
B.Alleged Alcohol License Violation - P.F. Chang's
8.9:00 SELECTMEN SUBCOMMITTEE/LIAISON UPDATES
9.9:10 CONSENT AGENDA
A.Nominate Virginia Seery for Reappointment to the Leonard Morse Grants Panel
B.Approve Block Party Request for Peterson Road - 6/22/19 (RD: 6/23/19)
C.Approve Request for Exemption from Town By-Laws Chaper 41, Section 4: Aubrey Tessier - ASAP Assistant Instructor/LT Sub Paraprofessional Educator
D.Weekly Warrant Reviews: 4/16/19 & 4/23/19
10.TOWN ADMINISTRATOR NOTES
11.SELECTMEN'S CONCERNS
12.CORRESPONDENCE
A.Correspondence 4/29/19
9:15 ROLL CALL VOTE TO ENTER EXECUTIVE SESSION
13.9:20 EXECUTIVE SESSION

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

A.Purpose 3: To discuss strategy with respect to collective bargaining 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
  • New England Police Benevolent Association, Inc. Local 82 (Police Superiors)
B.Approve Executive Session Minutes - 4/3/19
14.10:00 RECONVENE OPEN SESSION
Vote to Ratify Collective Bargaining Agreement, Natick Patrol Officers' Association, 7/1/18-6/30/21
15.10:15 ADJOURNMENT
NEXT MEETING DATES: Monday, 5/13; Tuesday, 5/28; Monday, 6/10

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

Meeting recorded by Natick Pegasus