← Medfield Select Board

Medfield Select Board · 2018–2019 Board · Regular meeting

October 16, 2018

8 recorded votes, 3 with disagreement.

Sources: Official minutes (PDF) · Agenda

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Attendance

Note on these minutes: Includes a joint session with the School Committee to fill a School Committee vacancy; only the Selectmen’s votes are counted. 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:

  • Osler Peterson recused himself from the vote on Article 7 of the Special Town Meeting warrant.

Every vote, in order

Joint vote with the School Committee to fill a School Committee vacancy (Meghan Glenn chosen)

Minutes, page 2

AppointPassed · No count or names in the minutes

Selectmen Marcucci and Peterson voted for Ms. Glenn; Mr. Murby cast his vote for Dr. Chamberland, in recognition of her willingness to step forward to serve on the School Committee.

A choice between candidates at a joint meeting with the School Committee, by roll call: "Selectmen Marcucci and Peterson voted for Ms. Glenn; Mr. Murby cast his vote for Dr. Chamberland". Shown as the result only; the School Committee members’ votes are not shown.

From the minutes

“Selectmen Marcucci and Peterson voted for Ms. Glenn; Mr. Murby cast his vote for Dr. Chamberland, in recognition of her willingness to step forward to serve on the School Committee..”

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

Approve license agreement for the use of the Medfield State Hospital property for the Cyclocross Race on December 7, 8, 9, 2018 and grant an entertainment license to authorize tailgating after…

Minutes, page 3

ApprovePassed · Unanimous, 3 present

On a motion made and seconded it was voted unanimously to approve license agreement for the use of the Medfield State Hospital property for the Cyclocross Race on December 7, 8, 9, 2018 and grant an entertainment license to authorize tailgating after noon time, subject to conditions contained in the agreement

From the minutes

“On a motion made and seconded it was voted unanimously to approve license agreement for the use of the Medfield State Hospital property for the Cyclocross Race on December 7, 8, 9, 2018 and grant an entertainment license to authorize tailgating after noon time, subject to conditions contained in the agreement.”

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

Authorize Town Administrator Sullivan to sign Application for Local Law Enforcement Equipment Equipment and Technology Grant

Minutes, page 3

ApprovePassed · No count or names in the minutes

Vote: Selectman Murby made a motion seconded by Selectman Peterson to authorize Town Administrator Sullivan to sign Application for Local Law Enforcement Equipment Equipment and Technology Grant. Motion carried

The minutes record the result only, not a count or how each member voted.

From the minutes

“Vote: Selectman Murby made a motion seconded by Selectman Peterson to authorize Town Administrator Sullivan to sign Application for Local Law Enforcement Equipment Equipment and Technology Grant. Motion carried.” (Motion: Murby, second: Peterson)

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

Authorize Town Administrator Sullivan to sign the Acceptance of Rates for the Medex 2 Renewal Proposal for the term beginning January 1, 2019 to December 31, 2019

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 Town Administrator Sullivan to sign the Acceptance of Rates for the Medex 2 Renewal Proposal for the term beginning January 1, 2019 to December 31, 2019

From the minutes

“Vote: On a motion made by Selectman Murby seconded by Selectman Peterson it was voted unanimously to authorize Town Administrator Sullivan to sign the Acceptance of Rates for the Medex 2 Renewal Proposal for the term beginning January 1, 2019 to December 31, 2019.” (Motion: Murby, second: Peterson)

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

Authorize Selectman Marcucci to sign the Town’s Hazard Mitigation Plan contract

Minutes, page 3

ApprovePassed · Unanimous, 3 present

On a motion made and seconded it was voted unanimously to authorize Selectman Marcucci to sign the Town’s Hazard Mitigation Plan contract

From the minutes

“On a motion made and seconded it was voted unanimously to authorize Selectman Marcucci to sign the Town’s Hazard Mitigation Plan contract.”

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

Recommendations on the October 29, 2018 Special Town Meeting articles (Articles 1-11)

Minutes, page 4

ApprovePassed · No count or names in the minutes

On a motion made and seconded it was voted unanimously to: Articles 1 and 2 recommend dismissal Article 3 move to recommend passage Article 4 move to recommend passage Articles 5, 6 and 7 move to recommend passage. Noted Selectman Peterson recused from vote on Article 7 Articles 8, 9 10 and 11 move to recommend passage

The minutes record one unanimous vote on the recommendations for all eleven articles and add "Noted Selectman Peterson recused from vote on Article 7". Because Osler Peterson voted on some articles but not Article 7, individual votes are not shown.

From the minutes

“On a motion made and seconded it was voted unanimously to: Articles 1 and 2 recommend dismissal Article 3 move to recommend passage Article 4 move to recommend passage Articles 5, 6 and 7 move to recommend passage. Noted Selectman Peterson recused from vote on Article 7 Articles 8, 9 10 and 11 move to recommend passage.”

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

Approve the minutes of April 12 and 24, August 14 as submitted and September 18, 2018 minutes as amended

Minutes, page 4

ProceduralPassed · Unanimous, 3 present

Ona motion made and seconded it was voted unanimously to approve the minutes of April 12 and 24, August 14 as submitted and September 18, 2018 minutes as amended

From the minutes

“Ona motion made and seconded it was voted unanimously to approve the minutes of April 12 and 24, August 14 as submitted and September 18, 2018 minutes as amended.”

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

Enter executive session (pending LCB litigation), not to resume in open session

Minutes, page 5

ProceduralPassed · Unanimous, 3 present

Board of Selectmen voted to go into Executive Session at 9:00 PM for discussion of pending litigation regarding LCB, both DEP and Land Court cases as having the discussion in open session would have a detrimental effect on the Town’s position. Selectman Murby called for a roll call vote: Selectman Peterson—yes Selectman Marcucci—yes Selectman Murby--yes

From the minutes

“Board of Selectmen voted to go into Executive Session at 9:00 PM for discussion of pending litigation regarding LCB, both DEP and Land Court cases as having the discussion in open session would have a detrimental effect on the Town’s position. Selectman Murby called for a roll call vote: Selectman Peterson—yes Selectman Marcucci—yes Selectman Murby--yes.”

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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