NovusAGENDA

NATICK BOARD OF SELECTMEN
AGENDA

Edward H. Dlott Meeting Room
Monday, August 12, 2019
6:00 PM


	Agenda Posted Thursday, 8/8/19 at 5:25 p.m.; Revised and reposted 8/9/19 at 10:55 a.m. to include CRT Announcement


	(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 collective bargaining if an open meeting may have a detrimental effect on the bargaining position of the public body and the chair so declares:
			Collective Bargaining Agreements: Supervisors' and Administrators' Association (DPW Supervisors) Public Employees Local Union 1116 (DPW Laborers) Public Employees Local Union 1116 (Clerical) Public Employees Local Union 1116 (Library) LIUNA: Laborers' Internal Union of North America Supervisors' and Administrators' Association (DPW Supervisors) Public Employees Local Union 1116 (DPW Laborers) Public Employees Local Union 1116 (Clerical) Maintenance and Custodians Local 1116 (Facilities Maintenance)
		B.	Purpose 3: To discuss strategy with respect to litigation if an open meeting may have a detrimental effect on the litigating position of the public body: E.L. Harvey

		C.	Purpose 6 - 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: Hunnewell Field Access

		D.	Approve Executive Session Meeting Minutes-8/5/19


	3.	7:00 RECONVENE OPEN SESSION - Pledge of Allegiance, Moment of Silence


	4.	7:05 ANNOUNCEMENTS


		A.	Middlesex Path Dog Park: Execution of Contract

		B.	Camp Arrowhead: Adaptive Kayaking Event

		C.	CRT Announcement-Closed During Construction


	5.	7:10 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.	7:20 REQUESTED ACTION


		A.	Request to Occupy a Public Way: "I Care a Lot" Movie


	7.	DISCUSSION AND DECISION

a. North Main Street - Modification of Layout

b. North Main Street - Land Swap

c. Hunnewell Field Access

d. Affordable Housing Trust Bacon Street Property Grant

e. Kennedy Middle School Land Transfer

f. Other 2019 Fall Annual Town Meeting Articles


	8.	CONSENT AGENDA


	9.	TOWN ADMINISTRATOR NOTES


	10.	SELECTMEN'S CONCERNS


	11.	ADJOURNMENT


	NEXT MEETING DATES: Mon., 8/19; Tue., 9/3; Mon., 9/16


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


	Meeting recorded by Natick Pegasus