NATICK SELECT BOARD
AGENDA

Virtual Meeting
Wednesday, September 30, 2020
6:00 PM

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Agenda Posted Thursday, September 24, 2020 at 7:00PM

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

1.6:00PM OPEN SESSION, Call to Order
Roll Call Vote to Enter Executive Session
2.6:10PM EXECUTIVE SESSION

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

A.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
3.7:15PM RECONVENE OPEN SESSION
4.7:20PM ANNOUNCEMENTS
A.St. Patrick's Project Update
B.Water Use Restriction
C.Early Voting Flyer
5.7:25PM 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.

6.7:40PM SELECT BOARD UPDATES
A.COVID-19
7.7:50PM DISCUSSION AND DECISION
A.Water and Sewer Abatement Appeals

1. William Kourtis/LILI Realty Trust

B.Consider establishing a Town Government Study Committee
C.Forecasts - Revenue, Expenses and Tax Rate
D.Special Town Meeting #1 Financial Motions: Article 1 Fiscal 2021 Omnibus Budget; Article 2 Town Meeting Funding; Article 3 Amend Town By-Laws: Amendment to Town By-law – Article 41A – Revolving Funds; Article 4 Stabilization Fund; Article 5 Operational/Rainy Day Stabilization Fund; Article 6 Capital Stabilization Fund; Article 7 Other Post-Employment Benefits (OPEB) Appropriation or Transfer of Funds; Article 8 Collective Bargaining; Article 10 PEG Access and Cable Related Fund; Article 11 Rescind Authorized, Unissued Debt; Article 12 Unpaid Bills; Article 15 Increase Gross Receipts for Eligibility for Property Tax Deferral Program; Article 19 FY20 and FY21 COVID-19 Related Expenses of Natick Public Schools
1. Consider any other warrant articles to discuss for the Special Town Meeting #1
E.Fall Annual Town Meeting Warrant Articles: Article 4 Amend Zoning By-Laws: Downtown Mixed-Use District: Ground Floor Residential Uses; Article 5 Amend Zoning By-Laws: Incremental Parking Schedule; Article 9 Sherborn Sanitary Sewer Extension (Pulte Homes) lnter-municipal Agreement; Article 10 Authorize Special Legislation Article 97 Land Disposition of a Portion of 181 West Central Street
1. Consider any other warrant articles to discuss for the Special Town Meeting #1
8.10:30PM CONSENT AGENDA
A.Procurement Officer Award Contract

1. Approve Second Contract Extension with Aggregate Industries effective until November 25, 2021

2.  Approve Change Order - South Main Street Project - Fire Alarm Replacement

B.Weekly Warrant Review
C.Approve Meeting Minutes
Meeting Minutes June 1, 2020
D.Clifton, Larson, Allen Engagement Renewal
E.Sign Warrant for Presidential Election
9.10:40PM TOWN ADMINISTRATOR NOTES
10.10:45PM SELECT BOARD'S CONCERNS
11.[INSERT TIME] CORRESPONDENCE
12.10:50PM ADJOURNMENT

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

Meeting recorded by Natick Pegasus