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Medfield Select Board · 2018–2019 Board · Regular meeting

May 8, 2018

7 recorded votes, 1 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Present: Michael Marcucci, Gus Murby, Osler Peterson

Absent: None

Every vote, in order

Approve the Medfield Lions Club holding their annual Toll Booth on May 19 at the locations as mentioned by Ron Gustavson

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion to approve the Medfield Lions Club holding their annual Toll Booth on May 19 at the locations as mentioned by Ron Gustavson. Motion seconded by Selectman Peterson and the vote was unanimous

From the minutes

“Vote: Selectman Murby made a motion to approve the Medfield Lions Club holding their annual Toll Booth on May 19 at the locations as mentioned by Ron Gustavson. Motion seconded by Selectman Peterson and the vote was unanimous.” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 1 (PDF)

Appoint Seth Meehan as a member of the Historical Commission for a three year term ending June 2021 and as recommended by Co-Chairmen David Temple and Dan Bibel

Minutes, page 2

AppointPassed · Unanimous, 3 present

Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to appoint Seth Meehan as a member of the Historical Commission for a three year term ending June 2021 and as recommended by Co-Chairmen David Temple and Dan Bibel

From the minutes

“Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to appoint Seth Meehan as a member of the Historical Commission for a three year term ending June 2021 and as recommended by Co-Chairmen David Temple and Dan Bibel.” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 2 (PDF)

To sign the Memorandum of Understanding

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion, seconded by Selectman Peterson to authorize Chairman Marcucci execute both the application page and letter of support for the 36 Unit project. Additionally voted unanimously for the Board of Selectmen to sign the Memorandum of Understanding

From the minutes

“Vote: Selectman Murby made a motion, seconded by Selectman Peterson to authorize Chairman Marcucci execute both the application page and letter of support for the 36 Unit project. Additionally voted unanimously for the Board of Selectmen to sign the Memorandum of Understanding.” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 2 (PDF)

Sign the Energy Grant Contract with Rise Engineering, Cranston, Rhode Island for exterior LED light upgrades at several municipal buildings

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: On a motion made and seconded it was VOTED unanimously to sign the Energy Grant Contract with Rise Engineering, Cranston, Rhode Island for exterior LED light upgrades at several municipal buildings

From the minutes

“Vote: On a motion made and seconded it was VOTED unanimously to sign the Energy Grant Contract with Rise Engineering, Cranston, Rhode Island for exterior LED light upgrades at several municipal buildings.”

Read it in the official minutes, page 2 (PDF)

Approve and sign the Document Clarifying and Ratifying the May 3, 2018 vote to basically define the nature of the five override questions on the June 11, 2018 ballot

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Vote: On a motion made by Selectman Murby that the Selectmen approve and sign the Document Clarifying and Ratifying the May 3, 2018 vote to basically define the nature of the five override questions on the June 11, 2018 ballot, seconded by Selectman Peterson, and the vote was unanimous

From the minutes

“Vote: On a motion made by Selectman Murby that the Selectmen approve and sign the Document Clarifying and Ratifying the May 3, 2018 vote to basically define the nature of the five override questions on the June 11, 2018 ballot, seconded by Selectman Peterson, and the vote was unanimous.” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 3 (PDF)

Move to approve the May 1, 2018 and May 3, 2018 meeting minutes as submitted

Minutes, page 4

ProceduralPassed · No count or names in the minutes

Vote: Move to approve the May 1, 2018 and May 3, 2018 meeting minutes as submitted

The minutes record the result only, not a count or how each member voted. The minutes list the item as "Vote: Move to approve …" with no count.

From the minutes

“Vote: Move to approve the May 1, 2018 and May 3, 2018 meeting minutes as submitted.”

Read it in the official minutes, page 4 (PDF)

Adjourn the meeting at 7:45 PM

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

Selectman Murby made a motion to adjourn the meeting at 7:45 PM, seconded by Selectman Peterson and the vote was unanimous.

From the minutes

“Selectman Murby made a motion to adjourn the meeting at 7:45 PM, seconded by Selectman Peterson and the vote was unanimous..” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 4 (PDF)

From the Medfield Select Board’s official minutes, posted in the town’s Agenda Center. We check every vote against the Select Board members present and quote the exact wording. MassVoter never grades or scores officials. Photos: Osler Peterson’s law-practice profile (Justia), Medfield Patch (Eileen Murphy, photo by Colleen Sullivan, 2022) and Medfield TV (Gus Murby, “Gus Murby - 2026 Candidate Message”).

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