← Medfield Select Board

Medfield Select Board · 2018–2019 Board · Regular meeting

June 5, 2018

11 recorded votes, 4 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: This minutes file is a scan; MassVoter read it by text recognition (OCR).

Present: Michael Marcucci, Gus Murby, Osler Peterson

Absent: None

During the meeting:

  • Michael Marcucci recused himself from the Verizon cable license hearing (Verizon is a client of his law firm); Gus Murby served as Acting Chairman for it.

Every vote, in order

Appoint Selectman Murby Acting Chairman for the Verizon license hearing

Minutes, page 1

AppointPassed · No count or names in the minutes

Vote: Motion made and seconded to appoint Selectman Murby Acting Chairman Unanimous vote

Michael Marcucci had recused himself from the Verizon hearing. The minutes say "Unanimous vote" without saying whether he took part in this vote, so individual votes are not shown.

From the minutes

“Vote: Motion made and seconded to appoint Selectman Murby Acting Chairman Unanimous vote.”

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

Declare the public hearing closed

Minutes, page 2

ApprovePassed · Unanimous, 2 present

‘Vote: Ona motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to declare the public hearing closed

Michael Marcucci had recused himself from the Verizon hearing, so only the other two members voted.

From the minutes

“‘Vote: Ona motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to declare the public hearing closed.” (Motion: Murby, second: Peterson)

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

Grant the Verizon cable license renewal and execute the contract (June 5, 2018 to June 4, 2023)

Minutes, page 2

ApprovePassed · No count or names in the minutes

Motion made to grant the license renewal and execute the contract, term June 5, 2018 to June 4, 2023 and with the expressed hope that the current channel numbers are maintained and that the numbers used for the hi definition channels ideally mirror the numbers used for our existing channels. Motion carried

Michael Marcucci had recused himself from the Verizon hearing. The minutes say only "Motion carried", with no count and no mover or seconder named.

From the minutes

“Motion made to grant the license renewal and execute the contract, term June 5, 2018 to June 4, 2023 and with the expressed hope that the current channel numbers are maintained and that the numbers used for the hi definition channels ideally mirror the numbers used for our existing channels. Motion carried.”

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

Sign Chapter 90 Project for Paving Main Street from Causeway Street to Millis town line in the amount of $113,000.00 and further voted to sign Chapter 90 Project Request for paving North Street…

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: On a motion made and seconded it was voted unanimously to sign Chapter 90 Project for Paving Main Street from Causeway Street to Millis town line in the amount of $113,000.00 and further voted to sign Chapter 90 Project Request for paving North Street from Pine Street to Dover town line in the amount of $330,000.00

From the minutes

“Vote: On a motion made and seconded it was voted unanimously to sign Chapter 90 Project for Paving Main Street from Causeway Street to Millis town line in the amount of $113,000.00 and further voted to sign Chapter 90 Project Request for paving North Street from Pine Street to Dover town line in the amount of $330,000.00.”

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

Sign a one year contract with Vanasse, Hangen, Brustlin (VHB) Wethersfield, CT for professional engineering and material testing services in the amount of $25,000.00 and as recommended by DPW…

Minutes, page 3

ApprovePassed · Unanimous, 3 present

‘Vote: Ona motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to sign a one year contract with Vanasse, Hangen, Brustlin (VHB) Wethersfield, CT for professional engineering and material testing services in the amount of $25,000.00 and as recommended by DPW Director Maurice Goulet

From the minutes

“‘Vote: Ona motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to sign a one year contract with Vanasse, Hangen, Brustlin (VHB) Wethersfield, CT for professional engineering and material testing services in the amount of $25,000.00 and as recommended by DPW Director Maurice Goulet.” (Motion: Murby, second: Peterson)

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

Award the Medfield State Hospital landscaping bid to Shady Tree Landscaping ($93,000, two years)

Minutes, page 3

ApprovePassed · No count or names in the minutes

Ms. Trierweiler requests the Selectmen vote to award the Medfield State Hospital Landscaping Bid to Shady Tree Landscaping for a two year contract term in the amount of $93,000 and it was so voted

The minutes say only "it was so voted", with no count and no mover or seconder named.

From the minutes

“Ms. Trierweiler requests the Selectmen vote to award the Medfield State Hospital Landscaping Bid to Shady Tree Landscaping for a two year contract term in the amount of $93,000 and it was so voted.”

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

Award and sign a three year contract with Dynamic Janitorial Cleaning, Inc. Milford MA to perform the work at Town Hall, Library, DPW Offices, Council on Aging and Recreation Building, contract…

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Vote: Ona motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to award and sign a three year contract with Dynamic Janitorial Cleaning, Inc. Milford MA to perform the work at Town Hall, Library, DPW Offices, Council on Aging and Recreation Building, contract term July 1, 2018 to June 30, 2021 and as recommended by Facilities Director Jerry McCarty

From the minutes

“Vote: Ona motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to award and sign a three year contract with Dynamic Janitorial Cleaning, Inc. Milford MA to perform the work at Town Hall, Library, DPW Offices, Council on Aging and Recreation Building, contract term July 1, 2018 to June 30, 2021 and as recommended by Facilities Director Jerry McCarty.” (Motion: Murby, second: Peterson)

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

Declare June 12, 2018 Eldred “Al” Whyte Day and further voted to sign a Proclamation in his honor

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Vote: On a motion made and seconded it was voted unanimously to declare June 12, 2018 Eldred “Al” Whyte Day and further voted to sign a Proclamation in his honor

From the minutes

“Vote: On a motion made and seconded it was voted unanimously to declare June 12, 2018 Eldred “Al” Whyte Day and further voted to sign a Proclamation in his honor.”

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

Declare Thursday June 14, 2018 to be Douglas Olsen Music Day in the Town of Medfield and further voted to sign a Proclamation in his honor

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Vote: On a motion made and seconded it was voted unanimously to declare Thursday June 14, 2018 to be Douglas Olsen Music Day in the Town of Medfield and further voted to sign a Proclamation in his honor

From the minutes

“Vote: On a motion made and seconded it was voted unanimously to declare Thursday June 14, 2018 to be Douglas Olsen Music Day in the Town of Medfield and further voted to sign a Proclamation in his honor.”

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

Approve a conditional offer of employment to Michael J. Stanley

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Vote: Ona motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to approve a conditional offer of employment to Michael J. Stanley

From the minutes

“Vote: Ona motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to approve a conditional offer of employment to Michael J. Stanley.” (Motion: Murby, second: Peterson)

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

Accept the minutes of January 2 and January 16, 2018 as submitted

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

Voted unanimously to accept the minutes of January 2 and January 16, 2018 as submitted

From the minutes

“Voted unanimously to accept the minutes of January 2 and January 16, 2018 as submitted.”

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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