← Medfield Select Board

Medfield Select Board · 2018–2019 Board · Regular meeting

September 18, 2018

11 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

Authorize Revise Energy solicit for a three month period to operate, September 19 to December 19, starting at 10:00 AM to sundown offering an energy conservation audit

Minutes, page 1

ApprovePassed · Unanimous, 3 present

Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to authorize Revise Energy solicit for a three month period to operate, September 19 to December 19, starting at 10:00 AM to sundown offering an energy conservation audit

From the minutes

“Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to authorize Revise Energy solicit for a three month period to operate, September 19 to December 19, starting at 10:00 AM to sundown offering an energy conservation audit.” (Motion: Murby, second: Peterson)

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

Approve the repair of traffic lights struck by lightning and replace with new equipment, with the understanding that you have come in with a request for additional funds at this time, and we…

Minutes, page 2

ApprovePassed · Unanimous, 3 present

Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to approve the repair of traffic lights struck by lightning and replace with new equipment, with the understanding that you have come in with a request for additional funds at this time, and we have asked you to do what you can at this point to absorb the added cost, and we will deal with a reserve fund transfer later, if needed

From the minutes

“Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to approve the repair of traffic lights struck by lightning and replace with new equipment, with the understanding that you have come in with a request for additional funds at this time, and we have asked you to do what you can at this point to absorb the added cost, and we will deal with a reserve fund transfer later, if needed.” (Motion: Murby, second: Peterson)

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

Approve 2018 Holiday Stroll funding support from the Economic Improvement Budget not to exceed $3,000.00, defined once the expansion is determined

Minutes, page 3

ApprovePassed · Unanimous, 3 present

Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to approve 2018 Holiday Stroll funding support from the Economic Improvement Budget not to exceed $3,000.00, defined once the expansion is determined

From the minutes

“Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to approve 2018 Holiday Stroll funding support from the Economic Improvement Budget not to exceed $3,000.00, defined once the expansion is determined.” (Motion: Murby, second: Peterson)

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

Authorize Chairman Marcucci to sign the Ambulance Service Affiliation Agreement with Norwood Hospital, and to sign the Ambulance Services Medical Director Services Agreement and further…

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 to sign the Ambulance Service Affiliation Agreement with Norwood Hospital, and to sign the Ambulance Services Medical Director Services Agreement and further authorize Fire Chief William Carrico to sign the Emergency Medical Services QA/QI Program Agreement

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 Ambulance Service Affiliation Agreement with Norwood Hospital, and to sign the Ambulance Services Medical Director Services Agreement and further authorize Fire Chief William Carrico to sign the Emergency Medical Services QA/QI Program Agreement.” (Motion: Murby, second: Peterson)

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

Authorizing Town Administrator Michael Sullivan to sign the Notice of Intent for coverage under Small MS-­-4 General Permit

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Vote: Selectman Murby made a motion, seconded by Selectman Peterson authorizing Town Administrator Michael Sullivan to sign the Notice of Intent for coverage under Small MS-­-4 General Permit. Unanimous vote

From the minutes

“Vote: Selectman Murby made a motion, seconded by Selectman Peterson authorizing Town Administrator Michael Sullivan to sign the Notice of Intent for coverage under Small MS-­-4 General Permit. Unanimous vote.” (Motion: Murby, second: Peterson)

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

Authorize Chairman Marcucci to sign the DHCD Eligible Purchaser Certificate for the property at 9 Thomas Clewes Road

Minutes, page 5

ApprovePassed · Unanimous, 3 present

Vote: On a motion made and seconded it was voted unanimously to authorize Chairman Marcucci to sign the DHCD Eligible Purchaser Certificate for the property at 9 Thomas Clewes Road

From the minutes

“Vote: On a motion made and seconded it was voted unanimously to authorize Chairman Marcucci to sign the DHCD Eligible Purchaser Certificate for the property at 9 Thomas Clewes Road.”

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

Appoint Jared Spinelli as Associate Member of the Zoning Board of Appeals and as recommended by the ZBA

Minutes, page 5

AppointPassed · Unanimous, 3 present

Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to appoint Jared Spinelli as Associate Member of the Zoning Board of Appeals and as recommended by the ZBA

From the minutes

“Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to appoint Jared Spinelli as Associate Member of the Zoning Board of Appeals and as recommended by the ZBA.” (Motion: Murby, second: Peterson)

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

Appoint Randall Karg as a member of the Board of Water and Sewerage

Minutes, page 5

AppointPassed · Unanimous, 3 present

Vote: On a motion made by Selectman Murby and seconded by Selectman Peterson it was voted unanimously to appoint Randall Karg as a member of the Board of Water and Sewerage

From the minutes

“Vote: On a motion made by Selectman Murby and seconded by Selectman Peterson it was voted unanimously to appoint Randall Karg as a member of the Board of Water and Sewerage.” (Motion: Murby, second: Peterson)

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

Move to accept Town Goals as revised with the two changes discussed this evening

Minutes, page 6

ApprovePassed · Unanimous, 3 present

Vote: Move to accept Town Goals as revised with the two changes discussed this evening Unanimous vote

From the minutes

“Vote: Move to accept Town Goals as revised with the two changes discussed this evening Unanimous vote.”

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

Accept the minutes of June 26, 2018 with edits submitted by Selectmen Marcucci and Murby

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

Voted unanimously to accept the minutes of June 26, 2018 with edits submitted by Selectmen Marcucci and Murby

From the minutes

“Voted unanimously to accept the minutes of June 26, 2018 with edits submitted by Selectmen Marcucci and Murby.”

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

Approve the minutes of September 4, 2018 with edits

Minutes, page 6

ProceduralPassed · Unanimous, 3 present

Voted unanimously to approve the minutes of September 4, 2018 with edits

From the minutes

“Voted unanimously to approve the minutes of September 4, 2018 with edits.”

Read it in the official minutes, page 6 (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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