MassVoter.com← Medfield Select BoardMedfield Select Board · 2018–2019 Board · Regular meeting
November 6, 2018
11 recorded votes, 0 with disagreement.
Sources: Official minutes (PDF) · Agenda
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Present: Michael Marcucci, Gus Murby, Osler Peterson
Absent: None
Every vote, in order
Grant permission to Medfield Youth Outreach to seek the Drug Free Communities Grant, and to approve Medfield Cares about Prevention’s request to use $5,000 to hire a consultant to help with…
Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to grant permission to Medfield Youth Outreach to seek the Drug Free Communities Grant, and to approve Medfield Cares about Prevention’s request to use $5,000 to hire a consultant to help with writing the grant
From the minutes
“Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to grant permission to Medfield Youth Outreach to seek the Drug Free Communities Grant, and to approve Medfield Cares about Prevention’s request to use $5,000 to hire a consultant to help with writing the grant.” (Motion: Murby, second: Peterson)
Sign the contract with Eastern Minerals for the supply of road salt for the 2018-2019 winter season; Solar Salt $47.50 per ton, CC Sale $47.50 per ton and Magnesium Chloride $79.50 per ton
Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to sign the contract with Eastern Minerals for the supply of road salt for the 2018-2019 winter season; Solar Salt $47.50 per ton, CC Sale $47.50 per ton and Magnesium Chloride $79.50 per ton
From the minutes
“Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to sign the contract with Eastern Minerals for the supply of road salt for the 2018-2019 winter season; Solar Salt $47.50 per ton, CC Sale $47.50 per ton and Magnesium Chloride $79.50 per ton.” (Motion: Murby, second: Peterson)
Sign Agreement for Consulting Services with Woodward and Curran for the SCADA Upgrade for Water and Sewer in the amount of $80,000.00
Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to sign Agreement for Consulting Services with Woodward and Curran for the SCADA Upgrade for Water and Sewer in the amount of $80,000.00
From the minutes
“Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to sign Agreement for Consulting Services with Woodward and Curran for the SCADA Upgrade for Water and Sewer in the amount of $80,000.00.” (Motion: Murby, second: Peterson)
Sign the Agreement for Consulting Services for the Mt Nebo Water Tank Assessment with Environmental Partners Group in the amount of $18,000
Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to sign the Agreement for Consulting Services for the Mt Nebo Water Tank Assessment with Environmental Partners Group in the amount of $18,000
From the minutes
“Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to sign the Agreement for Consulting Services for the Mt Nebo Water Tank Assessment with Environmental Partners Group in the amount of $18,000.” (Motion: Murby, second: Peterson)
Sign Chapter 90 Reimbursement Request for Philip Street Bridge in the amount of $3,400.00
Vote: On a motion made and seconded it was voted unanimously to sign Chapter 90 Reimbursement Request for Philip Street Bridge in the amount of $3,400.00
From the minutes
“Vote: On a motion made and seconded it was voted unanimously to sign Chapter 90 Reimbursement Request for Philip Street Bridge in the amount of $3,400.00.”
Appoint Jerry Kazanjian to the Memorial Day Committee and as recommended by Committee Chairman Bill Mann
Vote: Selectman Murby made a motion, seconded by Selectman Peterson to appoint Jerry Kazanjian to the Memorial Day Committee and as recommended by Committee Chairman Bill Mann. Vote was unanimous
From the minutes
“Vote: Selectman Murby made a motion, seconded by Selectman Peterson to appoint Jerry Kazanjian to the Memorial Day Committee and as recommended by Committee Chairman Bill Mann. Vote was unanimous.” (Motion: Murby, second: Peterson)
Appoint Lois Hazen and Patricia Golden to the Medfield Cultural Council and as recommended by Committee Chairman Ron Gustavson
Vote: Selectman Murby made a motion, seconded by Selectman Peterson to appoint Lois Hazen and Patricia Golden to the Medfield Cultural Council and as recommended by Committee Chairman Ron Gustavson. Vote was unanimous
From the minutes
“Vote: Selectman Murby made a motion, seconded by Selectman Peterson to appoint Lois Hazen and Patricia Golden to the Medfield Cultural Council and as recommended by Committee Chairman Ron Gustavson. Vote was unanimous.” (Motion: Murby, second: Peterson)
Sign the 2018 Arbor Day Proclamation and as recommended by Ms. Trierweiler
Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to sign the 2018 Arbor Day Proclamation and as recommended by Ms. Trierweiler
From the minutes
“Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to sign the 2018 Arbor Day Proclamation and as recommended by Ms. Trierweiler.” (Motion: Murby, second: Peterson)
Authorize Chairman Marcucci to re-sign the MAPC Contract for Hazard Mitigation Plan and Municipal Vulnerability Plan
Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to authorize Chairman Marcucci to re-sign the MAPC Contract for Hazard Mitigation Plan and Municipal Vulnerability Plan
From the minutes
“Vote: On a motion made by Selectman Murby, seconded by Selectman Peterson it was voted unanimously to authorize Chairman Marcucci to re-sign the MAPC Contract for Hazard Mitigation Plan and Municipal Vulnerability Plan.” (Motion: Murby, second: Peterson)
Accept the October 16, 2018 minutes as revised
Voted unanimously to accept the October 16, 2018 minutes as revised
From the minutes
“Voted unanimously to accept the October 16, 2018 minutes as revised.”
Go into executive session to discuss strategy with respect to litigation, if an open meeting may have a detrimental effect on the litigating position of the public body and the Chair so…
On a motion made by Selectman Murby that the Board of Selectmen go into executive session to discuss strategy with respect to litigation, if an open meeting may have a detrimental effect on the litigating position of the public body and the Chair so declares. And that the open session will not reconvene at the conclusion of the executive session. Roll call vote: Mr. Peterson, yes; Mr. Marcucci, yes; Mr. Murby, yes
From the minutes
“On a motion made by Selectman Murby that the Board of Selectmen go into executive session to discuss strategy with respect to litigation, if an open meeting may have a detrimental effect on the litigating position of the public body and the Chair so declares. And that the open session will not reconvene at the conclusion of the executive session. Roll call vote: Mr. Peterson, yes; Mr. Marcucci, yes; Mr. Murby, yes.” (Motion: Murby)
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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