NATICK BOARD OF SELECTMEN
AGENDA

Virtual Meeting
Monday, June 1, 2020
6:00 PM

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Agenda Posted Thursday, May 28, 2020 at 3:30PM; modified on Sunday, May 31, 2020, at 2:13PM

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

1.6:00PM OPEN SESSION, Call to Order
2.6:10PM ANNOUNCEMENTS
A.Boston Marathon Announcement
B.Natick Police Chief Statement
3.6:15PM 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. This section of the agenda is limited to 15 minutes, and any individual addressing the Board during this section of the agenda shall be limited to five minutes.

4.6:30PM REQUESTED ACTION
A.Public Hearing: Wegmans Massachusetts- Application for a Change of Ownership Interest for the S.12 and S.15 All Alcohol Licenses
B.Public Hearing; P.F. Chang's China Bistro Inc.'s Application for a Change of Ownership Interest, change of Officers/Directors/LLC Managers and Issuance Transfer of Stock/New Stockholder for the S.12 All Alcohol License
5.6:45PM APPOINTMENTS
A.Interviews for Appointments to the Cultural Council

1. Livia Mosanu

2. Kevin Baldwin

6.7:00PM BOARD OF SELECTMEN UPDATES
A.COVID-19 Updates
B.Grant Updates from Jillian Wilson-Martin, Sustainability Coordinator
7.7:45PM DISCUSSION AND DECISION
A.Fiscal 21 Budget Update
B.Town Clerk - Town Election
C.Appoint Town Counsel
D.Bond Refinancing
E.Microloan program through the CDBG program
8.9:30PM CONSENT AGENDA
A.Weekly Warrant Review
B.Approve Meeting Minutes
C.Approve Tour de Natick's request to Extend Hanging of Banner from June 8th through June 21, 2020
D.Comment Letter to MassDOT/MBTA for FY 2021 Draft Capital Investment Plan
9.9:35PM EXECUTIVE SESSION

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

A.Roll Call Vote to Enter Executive Session
B.Pursuant to M.G.L. c. 30A, section 21(a)(3), to discuss strategy with respect to litigation, where an open meeting will have a detrimental effect on the litigating position of the public body, and the chair so declares – JLM-20-7878 - Natick Firefighters Local 1707, IAFF and the Town of Natick
C.Pursuant to M.G.L. c. 30A, section 21(a)(3), to discuss strategy with respect to litigation, where an open meeting with have a detrimental effect on the litigating position of the public body, and the chair so declares – Natick Patrol Officers Association
10.10:30PM ADJOURNMENT

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

Meeting recorded by Natick Pegasus and Zoom