NATICK SELECT BOARD
AGENDA

Virtual Meeting
Wednesday, August 5, 2020
6:00 PM

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Agenda Posted Thursday, July 30, 2020 at 6:20PM, Modified Monday, August 3, 2020 at 3:00PM

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

1.6:00PM OPEN SESSION, Call to Order
2.6:05PM ANNOUNCEMENTS
A.Memorial Beach
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 SELECT BOARD UPDATES
A.COVID-19
5.6:40PM DISCUSSION AND DECISION
A.Update on Aggregation Procurement
B.Consultation with Moderator on Venue for Town Meeting
C.Announce 2020 Fall Annual Town Meeting
D.Discussion of Select Board sponsored Articles for 2020 Fall Annual Town Meeting
E.Town Clerk

1.  Change Polling Locations

2.  Change Posting Location

F.Update and Adoption of Town Administrator 2020 Goals
6.8:40PM CONSENT AGENDA
A.Approve Board Re-appointments

1.  Commission on Disability:  Elaine B. Ostroff and Amanda Hsiao

2.  Recreation and Parks:  Peg Waters  

3.  Council on Aging - Andrew Eschtruth

4.  Transportation Advisory Committee - Josh Ostroff

5.  Sustainability Committee - Leo Ryan and Devon Long-Lytle

B.Approve Acceptance of Donations to Recreation & Parks from residents to enhance recreation offerings to the Community
C.Procurement Officer Award Contract
Contract Award Prescription Medication Procurement
D.Weekly Warrant Review
E.Sign Town Election Warrant
7.8:50PM TOWN ADMINISTRATOR NOTES
8.9:00PM SELECT BOARD'S CONCERNS
9.9:10PM CORRESPONDENCE
10.9:10PM EXECUTIVE SESSION

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

11.10:30PM ADJOURNMENT

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

Meeting recorded by Natick Pegasus