← Medfield Select Board

Medfield Select Board · 2018–2019 Board · Regular meeting

July 31, 2018

16 recorded votes, 2 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 installation of sign/monument in recognition of Sgt. Dan McCarthy at the Public Safety Building

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Murby made a motion to approve the installation of sign/monument in recognition of Sgt. Dan McCarthy at the Public Safety Building, seconded by Selectmen Peterson. The Vote: 3-0.

From the minutes

“Vote: Selectmen Murby made a motion to approve the installation of sign/monument in recognition of Sgt. Dan McCarthy at the Public Safety Building, seconded by Selectmen Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

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

Appoint Deputy Chief John Wilhelmi to Chief of Police affective Friday, August 3, 2018 morning at 8:00 Am

Minutes, page 1

AppointPassed · Unanimous, 3 present

Vote: Selectmen Murby made a motion to appoint Deputy Chief John Wilhelmi to Chief of Police affective Friday, August 3, 2018 morning at 8:00 Am., seconded by Selectmen Peterson. The Vote: 3-0.

From the minutes

“Vote: Selectmen Murby made a motion to appoint Deputy Chief John Wilhelmi to Chief of Police affective Friday, August 3, 2018 morning at 8:00 Am., seconded by Selectmen Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

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

Approve the 7 parking space license to be developed by Town Counsel with appropriate restrictions regarding type of vehicle for the property located at 108 Adams Street

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Murby made a motion to approve the 7 parking space license to be developed by Town Counsel with appropriate restrictions regarding type of vehicle for the property located at 108 Adams Street, seconded by Selectmen Peterson. The Vote: 3- 0.

From the minutes

“Vote: Selectmen Murby made a motion to approve the 7 parking space license to be developed by Town Counsel with appropriate restrictions regarding type of vehicle for the property located at 108 Adams Street, seconded by Selectmen Peterson. The Vote: 3- 0..” (Motion: Murby, second: Peterson)

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

Sign the Chapter 90 reimbursement for the redesign of Route 109 for $12,900, North Street paving contract for $303,762, and the Philip Street Bridge for $69,363 as stated in the paperwork…

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Murby made a motion to sign the Chapter 90 reimbursement for the redesign of Route 109 for $12,900, North Street paving contract for $303,762, and the Philip Street Bridge for $69,363 as stated in the paperwork submitted by Mr. Goulet, seconded by Selectmen Peterson. The Vote: 3-0.

From the minutes

“Vote: Selectmen Murby made a motion to sign the Chapter 90 reimbursement for the redesign of Route 109 for $12,900, North Street paving contract for $303,762, and the Philip Street Bridge for $69,363 as stated in the paperwork submitted by Mr. Goulet, seconded by Selectmen Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

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

Sign the authorization with Community Opportunities Group for ongoing Affordable Housing and Specialist Services

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Murby made a motion to sign the authorization with Community Opportunities Group for ongoing Affordable Housing and Specialist Services, seconded by Selectmen Peterson. The Vote: 3-0.

From the minutes

“Vote: Selectmen Murby made a motion to sign the authorization with Community Opportunities Group for ongoing Affordable Housing and Specialist Services, seconded by Selectmen Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

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

Sign the license agreement with SSCI at Medfield State Hospital

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Murby made a motion to sign the license agreement with SSCI at Medfield State Hospital, seconded by Selectmen Peterson. The Vote: 3-0.

From the minutes

“Vote: Selectmen Murby made a motion to sign the license agreement with SSCI at Medfield State Hospital, seconded by Selectmen Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

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

Authorize a license agreement with DCAM for Nitsche Engineering for access the laundry panel for survey purposes

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Murby made a motion to authorize a license agreement with DCAM for Nitsche Engineering for access the laundry panel for survey purposes, seconded by Selectmen Peterson. The Vote: 3-0.

From the minutes

“Vote: Selectmen Murby made a motion to authorize a license agreement with DCAM for Nitsche Engineering for access the laundry panel for survey purposes, seconded by Selectmen Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

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

Approve the Consent Agenda

Minutes, page 4

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Marcucci made a motion to approve the Consent Agenda, seconded by Selectmen Peterson. The Vote: 3-0.

From the minutes

“Vote: Selectmen Marcucci made a motion to approve the Consent Agenda, seconded by Selectmen Peterson. The Vote: 3-0..” (Motion: Marcucci, second: Peterson)

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

Approve the minutes from 1/3/2017 with corrections noted

Minutes, page 4

ProceduralPassed · 2–0

Selectmen Murby made a motion to approve the minutes from 1/3/2017 with corrections noted. Seconded by Selectmen Peterson. The Vote: 2-0.

The count (2-0) does not match the 3 members present, so individual votes are not shown.

From the minutes

“Selectmen Murby made a motion to approve the minutes from 1/3/2017 with corrections noted. Seconded by Selectmen Peterson. The Vote: 2-0..” (Motion: Murby, second: Peterson)

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

Approve the minutes from 2/21/2017 with corrections noted

Minutes, page 4

ProceduralPassed · 2–0

Selectmen Murby made a motion to approve the minutes from 2/21/2017 with corrections noted. Seconded by Selectmen Peterson. The Vote: 2-0.

The count (2-0) does not match the 3 members present, so individual votes are not shown.

From the minutes

“Selectmen Murby made a motion to approve the minutes from 2/21/2017 with corrections noted. Seconded by Selectmen Peterson. The Vote: 2-0..” (Motion: Murby, second: Peterson)

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

Approve the minutes from 12/19/2017

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

Selectmen Marcucci made a motion to approve the minutes from 12/19/2017. Seconded by Peterson. The Vote: 3-0.

From the minutes

“Selectmen Marcucci made a motion to approve the minutes from 12/19/2017. Seconded by Peterson. The Vote: 3-0..” (Motion: Marcucci, second: Peterson)

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

Approve the minutes from 4/17/2018 noting Murby editorial corrections which will be emailed to Trierweiler

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

Selectmen Murby made a motion to approve the minutes from 4/17/2018 noting Murby editorial corrections which will be emailed to Trierweiler. Seconded by Selectmen Peterson. The Vote: 3-0.

From the minutes

“Selectmen Murby made a motion to approve the minutes from 4/17/2018 noting Murby editorial corrections which will be emailed to Trierweiler. Seconded by Selectmen Peterson. The Vote: 3-0..” (Motion: Murby, second: Peterson)

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

Approve the minutes from 6/5/2018 noting corrections

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

Selectmen Marcucci made a motion to approve the minutes from 6/5/2018 noting corrections. Seconded by Selectmen Peterson. The Vote: 3-0.

From the minutes

“Selectmen Marcucci made a motion to approve the minutes from 6/5/2018 noting corrections. Seconded by Selectmen Peterson. The Vote: 3-0..” (Motion: Marcucci, second: Peterson)

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

Approve the minutes from 6/12/2018 with corrections

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

Selectmen Marcucci made a motion to approve the minutes from 6/12/2018 with corrections. Seconded by Selectmen Peterson. The Vote: 3-0.

From the minutes

“Selectmen Marcucci made a motion to approve the minutes from 6/12/2018 with corrections. Seconded by Selectmen Peterson. The Vote: 3-0..” (Motion: Marcucci, second: Peterson)

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

Approve the contract with BadgeQuest for the Police Chief Search

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Vote: Selectmen Murby made a motion to approve the contract with BadgeQuest for the Police Chief Search. The Vote: 3-0.

From the minutes

“Vote: Selectmen Murby made a motion to approve the contract with BadgeQuest for the Police Chief Search. The Vote: 3-0..” (Motion: Murby)

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

Go into Executive Session for the purpose of discussing possible litigation regarding non-union personnel and the public/open meeting will not resume after the Executive Session

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

Vote: Selectmen Murby made a motion to go into Executive Session for the purpose of discussing possible litigation regarding non-union personnel and the public/open meeting will not resume after the Executive Session. Seconded by Selectmen Peterson. Roll Call Vote Selectmen Marcucci-Yes Selectmen Peterson-Yes Selectmen Murby-Yes

From the minutes

“Vote: Selectmen Murby made a motion to go into Executive Session for the purpose of discussing possible litigation regarding non-union personnel and the public/open meeting will not resume after the Executive Session. Seconded by Selectmen Peterson. Roll Call Vote Selectmen Marcucci-Yes Selectmen Peterson-Yes Selectmen Murby-Yes.” (Motion: Murby, second: Peterson)

Read it in the official minutes, page 5 (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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