← Medfield Select Board

Medfield Select Board · 2018–2019 Board · Regular meeting

June 26, 2018

8 recorded votes, 0 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 request by Manager Neal Orczyk to solicit for Renewal by Anderson Windows for three weeks beginning June 27 to July 18 Monday through Thursday and Saturday from 9:00 AM to 7:30 PM

Minutes, page 1

ApprovePassed · Unanimous, 3 present

VOTE: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to approve the request by Manager Neal Orczyk to solicit for Renewal by Anderson Windows for three weeks beginning June 27 to July 18 Monday through Thursday and Saturday from 9:00 AM to 7:30 PM

From the minutes

“VOTE: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to approve the request by Manager Neal Orczyk to solicit for Renewal by Anderson Windows for three weeks beginning June 27 to July 18 Monday through Thursday and Saturday from 9:00 AM to 7:30 PM.” (Motion: Murby, second: Peterson)

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

Authorize Chairman Marcucci to sign the contract with AAlanco Service Corp., Westborough, MA to install a gas fired furnace at the Library Annex, Historical Society Building and in the amount…

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson, it was voted unanimously to authorize Chairman Marcucci to sign the contract with AAlanco Service Corp., Westborough, MA to install a gas fired furnace at the Library Annex, Historical Society Building and in the amount of $20,300; contract includes the removal of the existing oil tank

From the minutes

“Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson, it was voted unanimously to authorize Chairman Marcucci to sign the contract with AAlanco Service Corp., Westborough, MA to install a gas fired furnace at the Library Annex, Historical Society Building and in the amount of $20,300; contract includes the removal of the existing oil tank.” (Motion: Murby, second: Peterson)

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

Authorize Chairman Marcucci sign contracts to purchase Water and Sewer Chemicals from the following vendors: Holland Co., $104,610.00; Roberts Chemicals, $11,880.00 and UNIVAR USA, INC.…

Minutes, page 4

ApprovePassed · Unanimous, 3 present

VOTE: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to authorize Chairman Marcucci sign contracts to purchase Water and Sewer Chemicals from the following vendors: Holland Co., $104,610.00; Roberts Chemicals, $11,880.00 and UNIVAR USA, INC., $19,090.40 for the period July 1, 2018 to June 30, 2019

From the minutes

“VOTE: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to authorize Chairman Marcucci sign contracts to purchase Water and Sewer Chemicals from the following vendors: Holland Co., $104,610.00; Roberts Chemicals, $11,880.00 and UNIVAR USA, INC., $19,090.40 for the period July 1, 2018 to June 30, 2019.” (Motion: Murby, second: Peterson)

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

Sign License, Waiver and Indemnity Agreement for the basketball hoop installed in the public way on Rockwood Lane

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Vote: On a motion made and seconded it was voted unanimously to sign License, Waiver and Indemnity Agreement for the basketball hoop installed in the public way on Rockwood Lane

From the minutes

“Vote: On a motion made and seconded it was voted unanimously to sign License, Waiver and Indemnity Agreement for the basketball hoop installed in the public way on Rockwood Lane.”

Read it in the official minutes, page 5 (PDF)

Approve the following Appropriation Transfers and further voted to authorize Chairman Marcucci to sign the forms: Transfer from Town Administrator Salary Expense to Town Accountant Salaries…

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to approve the following Appropriation Transfers and further voted to authorize Chairman Marcucci to sign the forms: Transfer from Town Administrator Salary Expense to Town Accountant Salaries $3,447.31, reason February 2018 raise for Assistant Town Accountant Equipment Repair and Service to Solid Waste Salaries $15,000 to cover additional projects at the Transfer Station Town Administrator Salaries to Town Report $2,941.41 to cover the cost of printing the 2018 ATM Warrant Worker’s Compensation Insurance to Health Insurance $34,297 to cover final health insurance bill Property and Liability Insurance to Health Insurance $5,508 additional funds to pay final health insurance bill From Indemnification to Health Insurance additional funds of $7,757; these transfers are necessary due to large number of employees who signed up for health insurance during open enrollment Traffic markings to Public Safety Building expenses, $12,000 to cover electric and telephone bills Animal Control Operations to Public Safety Building $3,000 to cover electric and telephone bills Traffic Markings to Police Salaries $43,000 due to officer injuries and open shifts

From the minutes

“Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to approve the following Appropriation Transfers and further voted to authorize Chairman Marcucci to sign the forms: Transfer from Town Administrator Salary Expense to Town Accountant Salaries $3,447.31, reason February 2018 raise for Assistant Town Accountant Equipment Repair and Service to Solid Waste Salaries $15,000 to cover additional projects at the Transfer Station Town Administrator Salaries to Town Report $2,941.41 to cover the cost of printing the 2018 ATM Warrant Worker’s Compensation Insurance to Health Insurance $34,297 to cover final health insurance bill Property and Liability Insurance to Health Insurance $5,508 additional funds to pay final health insurance bill From Indemnification to Health Insurance additional funds of $7,757; these transfers are necessary due to large number of employees who signed up for health insurance during open enrollment Traffic markings to Public Safety Building expenses, $12,000 to cover electric and telephone bills Animal Control Operations to Public Safety Building $3,000 to cover electric and telephone bills Traffic Markings to Police Salaries $43,000 due to officer injuries and open shifts.” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 5 (PDF)

Appoint Mel Seibolt, Paul Goldense, Russell O’Neill, Jason Hreczuck, Fire Chief William Carrico, Jeffrey Marsden, Maurice Goulet, Rachel Brown, Robert Conlon and Kristine Trierweiler, ex…

Minutes, page 6

AppointPassed · Unanimous, 3 present

Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to appoint Mel Seibolt, Paul Goldense, Russell O’Neill, Jason Hreczuck, Fire Chief William Carrico, Jeffrey Marsden, Maurice Goulet, Rachel Brown, Robert Conlon and Kristine Trierweiler, ex officio to the Police Search Committee and further voted to appoint member Robert Conlon as acting chair to call the first meeting

From the minutes

“Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to appoint Mel Seibolt, Paul Goldense, Russell O’Neill, Jason Hreczuck, Fire Chief William Carrico, Jeffrey Marsden, Maurice Goulet, Rachel Brown, Robert Conlon and Kristine Trierweiler, ex officio to the Police Search Committee and further voted to appoint member Robert Conlon as acting chair to call the first meeting.” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 6 (PDF)

Approve the minutes of December 5 and December 7, 2017 and March 20, 2018, May 22 and 29 as edited; hold for future meeting to vote minutes of February 27 and April 10, 2018

Minutes, page 7

ProceduralPassed · Unanimous, 3 present

Vote: On a motion made and seconded it was voted unanimously to approve the minutes of December 5 and December 7, 2017 and March 20, 2018, May 22 and 29 as edited; hold for future meeting to vote minutes of February 27 and April 10, 2018

From the minutes

“Vote: On a motion made and seconded it was voted unanimously to approve the minutes of December 5 and December 7, 2017 and March 20, 2018, May 22 and 29 as edited; hold for future meeting to vote minutes of February 27 and April 10, 2018.”

Read it in the official minutes, page 7 (PDF)

At 10:35 PM to go into executive session for the purpose of discussing request to participate in an Opioid lawsuit; potential litigation regarding a dog hearing; potential litigation involving…

Minutes, page 8

ProceduralPassed · Unanimous, 3 present

A motion was made at 10:35 PM to go into executive session for the purpose of discussing request to participate in an Opioid lawsuit; potential litigation regarding a dog hearing; potential litigation involving a ZBA decision; and to not resume in open session at the end of the executive session. Roll call vote was unanimous.

From the minutes

“A motion was made at 10:35 PM to go into executive session for the purpose of discussing request to participate in an Opioid lawsuit; potential litigation regarding a dog hearing; potential litigation involving a ZBA decision; and to not resume in open session at the end of the executive session. Roll call vote was unanimous..”

Read it in the official minutes, page 8 (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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