NATICK SELECT BOARD
AGENDA

Virtual Meeting
Wednesday, August 19, 2020
6:00 PM

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Agenda Posted Monday, August 17, 2020 at 2:05PM

(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 EXECUTIVE SESSION

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

A.Roll Call Vote to Enter Executive Session
B.Purpose 10: To discuss trade secrets or confidential, competitively-sensitive, or other proprietary information: Electricity Aggregation Program
C.Pursuant to M.G.L. c. 30A, section 21(a)(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: 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); Maintenance and Custodians Local 1116 (Facilities Maintenance); Deputy Chiefs Association; International Association of Firefighters, AFL-CIO, Local 1707; New England Police Benevolent Association, Local 182; New England Police Benevolent Association, Local 82; Natick Patrol Officers’ Association
3.7:00pm ANNOUNCEMENTS
A.Water Use Restriction
B.St. Patrick's Project Update
4.7:15pm 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.

5.7:30pm SELECT BOARD UPDATES
A.COVID-19
B.MAPC Racial Equity Municipal Action Plan Grant
C.Town Clerk – Update on State Primary Election Ballots
D.Capital Plan Update - ClearGov Platform and Town Meeting updates
6.8:00pm DISCUSSION AND DECISION
A.Public Hearing: Frescafe II, Inc. - Application for a S12 On Premise Beer and Malt Beverage License
B.Approve Birthday Resolutions

1. 100th Birthday Resolution for Esther Fine

2. 97th Birthday Resolution for Lawrence Richard Hunewill Jr., WWII Veteran

C.Town Moderator: Request to Approve Special Town Meeting Venue to be held by Telephone or Video Conferencing
D.Appointment to the Council on Aging – Harriet Merkowitz
E.Update on Aggregation Procurement
F.Consideration of Select Board Sponsored 2020 Fall Annual Town Meeting Warrant Articles
G.Solar Power Purchase Agreement for West Natick Fire Station
H.Safety Committee recommendations
7.9:30pm CONSENT AGENDA
A.Procurement Officer Award Contract
1. MS4 (Year 3) Support Services - Environmental Partners
2. Streetlight Maintenance Renewal - Option Year 1 - Coviello Electric
B.Approve Recreation and Parks' Request to Accept Donations from Various Program Participants
C.Weekly Warrant Review
8.9:40pm TOWN ADMINISTRATOR NOTES
9.9:45pm SELECT BOARD'S CONCERNS
10.9:45pm CORRESPONDENCE
11.11:00pm ADJOURNMENT

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

Meeting recorded by Natick Pegasus