NATICK SELECT BOARD
AGENDA

Virtual Meeting
Wednesday, February 10, 2021
6:00 PM

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Agenda Posted Monday, February 8, at 12:02pm

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

1.6:00PM OPEN SESSION, Call to Order
6:05PM Roll Call Vote to Enter Executive Session
2.6:05PM EXECUTIVE SESSION

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

A.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
3.6:45PM RECONVENE OPEN SESSION
4.6:50PM ANNOUNCEMENTS
A.Complete Streets Prioritization Tool
5.6:55PM 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.

6.7:10PM APPOINTMENTS
A.Appointment of Andreia Precoma to the Economic Development Committee
7.7:20PM SELECT BOARD UPDATES
A.COVID-19 Vaccine Program
B.Net Zero Action Plan
C.Water Quality Update (PFAS contaminants)
8.7:50PM DISCUSSION AND DECISION
A.Cypress Tree

1. Confirm intent to enter into Host Community Agreement

2. Designate Board member for negotiating team

B.Adult-Use Marijuana Supplemental Submission Guidelines
C.Public Hearing: RCN Telecom Services of Massachusetts, LLC: Cable Television Renewal License
D.Public Hearing: RCN Telecom Services of Massachusetts, LLC - Transfer of Cable Television License from RCN Telecom Service of Massachusetts, LLC to Stonespeak Infrastructure Partners
E.Public Hearing: KEVPAM, LLC: Amendment of Flammable Storage License for 194-196 West Central Street
F.Public Hearing: Young Family Square Dedication
G.Recommendation from the Town Administrator Screening Committee
H.Board's Sponsorship of 2021 Spring Annual Town Meeting's Warrant Articles
9.9:50PM CONSENT AGENDA
A.Approve Meeting Minutes

1. Meeting Minutes September 2, 2020

2. Meeting Minutes September 23, 2020

3. Meeting Minutes September 30, 2020

4. Meeting  Minutes August 26, 2020

B.Weekly Warrant Review
C.Reappoint Lenore Freitas to the Mathworks Scholarship Committee
D.Accept Donations to the Cochituate Rail Trail
E.Procurement Officer Award Contract

A.  Award - Construction Services for Restoration/Rehabilitation of the Natick Town             Clock

F.Transfer Common Victualer License from West Central Street Donuts, LLC to Northern Management Group, LLC
G.Transfer Common Victualer License from East Central Street Donuts, Inc., to Northern Management Group, LLC
H.Reappoint Sheila Adams to the Elderly & Disabled Taxation Fund Committee
I.Approve Select Board's signature on Curbside Textile Recycling Contract

1.  Award Memorandum

2. Contract

J.Approve Select Board's signature on MetroWest Communities Joint Comment on Massachusetts 2030 Clean Energy and Climate Plan

1. Memo Requesting Signature

2. Draft Joint Comments

K.Accept Parks and Recreation Department's Donation Acceptance Request for Donations received during the month of January, 2021
10.10:00PM TOWN ADMINISTRATOR NOTES
11.10:10PM SELECT BOARD'S CONCERNS
12.[INSERT TIME] CORRESPONDENCE
A.Parks and Recreation Correspondence re: Rockland Street
13.10:20PM ADJOURNMENT

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

Meeting recorded by Natick Pegasus and Zoom