NATICK SELECT BOARD
AGENDA

Virtual Meeting
Wednesday, January 13, 2021
5:30 PM

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Agenda Posted Friday, January 8, 2021 at 10:15AM, Revised on January 11, 2020 at 3:35PM

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

1.5:30PM OPEN SESSION, Call to Order
2.5:40PM 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.

3.5:55PM SELECT BOARD UPDATES
A.Introduction of Acting Town Administrator Robert Rooney
B.COVID-19
4.6:15PM DISCUSSION AND DECISION
A.Approve Select Board Statement on the events of January 6, 2021
B.Consultation with Moderator on Venue for Town Meeting
C.Announce 2020 Spring Annual Town Meeting
D.Town Administrator's FY2022 Budget/Budget Overview
E.Parking Fees for Commuters on South Ave. and Parking lot
F.Public Hearing - Renewal of 2020 Special Permit Renewals
G.Review and Approval of the WestMetro HOME Consortium Analysis of Impediments to Fair Housing Choice
5.9:15PM CONSENT AGENDA
A.Procurement Officer Award Contracts

1. Contract Item A:  Second Amendment to Contract Water & Sewer Consulting 

    Engineering Services

2. Contract Item B:  First Contract Extension Mobile Crushing Services Contract 

3. Contract Item C:  Catch Basin Cleaning in the Town of Natick - 2020

 

B.Accept Donation in the amount of $2,000 from the Natick Lodge of Elks Lodge #1425 to the Natick Opioid Task Force
C.Accept Donations to the Cochituate Rail Trail
D.Approve Meetings Minutes

Approve Draft Redacted Executive Session Meeting Minutes from 11/4/19; 12/6/19; 1/21/20; 2/3/20; and 2/10/20

 

Approve Open Session Meeting Minutes:  8/5/20, 8/19/20

E.Weekly Warrant Review
6.9:30PM 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 if an open meeting may have a detrimental effect on the litigating position of the public body and the chair so declares – NEPBA
C.Pursuant to MGL c. 30A,S. 21 (a)(3) - To discuss strategy with respect to collective bargaining or litigation if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body and the Chair so declares: PEC Agreement

https://www.natickma.gov/DocumentCenter/View/6381/Public-Employee-Committee--Agreement-FY-18-21

 

D.Pursuant to M.G.L. c. 30A, section 21(a)(2), to conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel
E.Approve Meeting Minutes: To consider the purchase, exchange, lease or value of real property if the Chair declares that an open meeting may have a detrimental effect on the negotiating position of the public body; Pursuant to M.G.L. c. 30A, section 21(a)(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 and the chair so declares – Opioid Litigation; 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: Firefighters and Fire Deputy Chiefs Local 1707; Pursuant to M.G.L. c. 30A, section 21(a)(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 and the chair so declares

Executive Session Minutes:  11.4.19, 12.16.19, 1.21.20 and 2.3.20 by Donna Donovan

Executive Session Minutes    2.10.20 by Joan McNamara

F.Pursuant to M.G.L. c. 30A, section 21(a)(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 and the chair so declares – DiClemente v. Natick Police Department and Quilty, MCAD No. 20BEM02451, EEOC No. 16C-2020-02135
7.10:00PM TOWN ADMINISTRATOR NOTES
8.10:10PM SELECT BOARD'S CONCERNS
9.[INSERT TIME] CORRESPONDENCE
10.10:20PM ADJOURNMENT

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

Meeting recorded by Natick Pegasus and ZOOM