NATICK SELECT BOARD
AGENDA

Virtual Meeting
Wednesday, June 2, 2021
6:00 PM

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Agenda Posted Thursday, May 27, 2021, at 3:45PM

(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.Eversource Notice to Stop Scams and Know the Signs
B.Library Summer Reading Program
C.Route 9/27 Interchange Project Public Meeting: June 10, 2021, 7:00 PM
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 APPOINTMENTS
A.Appointments to the Council on Aging

1.  Saul Beaumont

2.  Barbara Rasmussen

5.6:40PM DISCUSSION AND DECISION
A.Approve Meeting Minutes
1. Meeting Minutes of 10/7/20
B.Approve Proclamation for LGBTQIA Pride Month in Natick
C.Approve Resolution honoring A. Neill Osgood, Jr. on the Dedication of the Flagpole at John J. Lane Park
D.Approve Comptroller Appointment
E.82 Rockland Street MGL c. 61A Discuss Right of First Refusal Option
F.Vote to Approve the Bond Anticipation Note Sale
G.Consideration of Police Chief's Recommendations for Promotions to Sergeant

1. Officer Scott Lacerra

2. Detective Jason Sutherland

6.8:00PM CONSENT AGENDA
A.Approve Safety Committee Recommendation
B.Approve Resolutions for Eagle Scouts Troop 1775 Natick of the Mayflower Council

1.  Mason E. Bednarz

2.  Owen Nicholas Goldner

3.  Tyler Joseph Landurand

4.  Clay Alex Napurano

5.  Nathan Joseph Pravda

6.  Jacob Harry Winn

C.Weekly Warrant Review
D.Approve Banner Request from Jillian Wilson-Martin on behalf of the MetroWest Clean Energy Campaign for the weeks of 6/21-7/3 and 9/19-26/21
E.Approve Natick Center Cultural District's Request for Street Closures for the ArtWalk on July 15, 2021
F.Reappoint Jeffrey Richards to the Conservation Commission
G.Reappoint Alfredo Vargas to the Sustainability Committee
H.Approve Request from Natick Center Cultural District to hang a Passport Parking Banner from July 5-July19th
I.Procurement Officer Award Contract
1.  Contract Extension Elevator Maintenance Services
J.Reappoint Bob Foley to the Bacon Free Library Maintenance Committee
K.Approve Natick Rotary Club's request to hang Banner from June 7th through June 19, 2021, for the Tour de Natick
L.Approve Installer Contracts for MetroWest Solar and Clean Heat Campaign
M.Approve Block Party for Lena Rd. neighborhood on June 18, 2021 from 3-6:00pm
N.Authorize Chair to submit testimony regarding remote participation in meetings
7.8:05PM TOWN ADMINISTRATOR NOTES
8.8:10PM SELECT BOARD'S CONCERNS
9.[INSERT TIME] CORRESPONDENCE
A.Correspondence Stumpf Rockland St.
B.Correspondence Parkhurst Rockland St.
C.Letter from Cooperstown Environmental
D.Correspondence from D Zitnick
E.Correspondence from Olivia Zeman
10.8:20PM 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 - Local 1707, Int'l Assoc. of Firefighters and Thomas Forance v. Town of Natick, Docket No. 1749-CV-354
C.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 – MCAD No. 20BEM02451
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.Pursuant to M.G.L. c. 30A, s. 21(a)(3) - To discuss strategy with respect to litigation where an open meeting will have a detrimental effect on the litigating position of the public body - Linda Valentin, et al v. Town of Natick, et al, Docket No. 21- CV-10830 (D. Mass.)

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

Meeting recorded by Natick Pegasus and Zoom